Smith Williamson Offshore Tax Evasion - DLA PIPER UK FILES - UK Companies House Fraud Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Thursday, May 26, 2011

Smith & Williamson Accountants Offshore Tax Evasion Fraud Files - SHADOW CRIMINAL PARALLEL TRUST - DLA PIPER UK LLP "Fraudulent Valuations" $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - SMITH WILLIAMSON - Carroll Trust - UK Companies House Fraud Corruption Case




Lucy Wylde Partner "Slaughter and May" G.J.H. Carroll Trust





In sensational new criminal allegations in the Carroll Foundation Trust one billion dollars cross-border offshore tax evasion fraud case it has also been revealed that the HM Treasury legal advisors Slaughter & May were paid a bewildering thirty two million pounds in legal fees to prop up most of the bankrupt British banking system. If this was not enough shocking news for the taxpayer the follow through has been massive bonuses paid out to these banking institutions now partly owned by the taxpayer who paid the Slaughter & May bill. Hard on the heels of this horrific "abuse of power" by 10 Downing Street and the HM Treasury further shocking disclosures in the Carroll Trust case are understood to now involve new explosive dossiers which are believed to have been obtained by the FBI Headquarters elite law enforcement officers charged with this major case of international importance.


Sources have revealed that the Slaughter & May partner Lucy Wylde who has now been appointed as a high level UK Government official was at the time "on loan" to the HM Treasury department whilst this shocking expenditure was incurred. It has now been further disclosed that Lucy Wylde is also the Carroll Foundation Trust lawyer "named" in the FBI Scotland Yard files. Further sources have said that these dossiers contain forged and falsified tax haven corporations directly "linked" to fraudulent HSBC International offshore "numbered bank accounts" which effectively impulsed this massive tax fraud heist operation which stretches the globe.

Well seasoned financial observers in the City of London and New York have remarked that the Slaughter & May partners Lucy Wylde Glen James and Simon Hall are believed to be also seriously implicated in the parallel US Department of Justice Carroll Maryland Trust FBI files surrounding the "fraudulent incorporation" of Delaware "registered" Carroll Trust corporations which also provided a "corporate criminal screen" for this huge tax evasion scam spanning three continents.









NSA Fort Meade NSA Carroll County LIVE FEEDS

The FBI Washington DC field office elite organised crime officers charged with this major national security public interests case have obtained specimen exhibits of the forged and falsified State of Delaware "registered" Carroll Trust Corporations which are = linked = to tax haven Gibraltar British Virgin Islands and Bahamas offshore = numbered bank accounts = which effectively impulsed the criminal liquidation and embezzlement of over one billion dollars of Carroll Foundation Charitable Trust world wide interests. 



NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Smith & Williamson Accountants Offshore Tax Evasion Fraud Files - DLA PIPER UK MANCHESTER LIVERPOOL "Named Partners" Forensics Files - DELAWARE CORPORATIONS "Registered" $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - JONES DAY LLP FILES - Carroll Trust - UK Companies House Fraud Corruption Case






This US HM Crown National Security Public Interests Case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner who is understood to have an intimate knowledge of this case of international importance.

HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

Smith & Williamson Accountants Offshore Tax Evasion Fraud Files - KINGSTON SMITH ACCOUNTANTS Gerald Carroll Trust Auditors "Criminal Investigation" Forensics Files - UK COMPANIES HOUSE - Carroll Trust - UK Companies House Fraud Bribery Case








HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

Smith & Williamson Accountants Offshore Tax Evasion Fraud Files - SMITH WILLIAMSON INVESTMENT MANAGEMENT LTD * BLAIRMORE TRUST PM Cameron + Alexander Cameron QC Criminal Barrister Files - DLA PIPER LLP - Scotland Yard Prosecution Forensics Files - Carroll Trust - UK Companies House Fraud Bribery Case



HM Government Whitehall high level sources in Westminster London have confirmed that the compelling criminal evidence dossiers which have been submitted to Scotland Yard and to the FBI Washington DC field office surrounding this US HM Crown Carroll Trust National Security and Public Interests Case contains Carroll Trust Corporations books and records which embrace a comprehensive complete forensic treatment of the fraudulent accounting embezzlement and criminal seizure offences executed by the FBI Scotland Yard Carroll Trust “named” international crime syndicate "core cell targets" Anthony Clarke former CEO of Carroll Global Corporation Michael Chappell former tax partner Wendy Luscombe New York “in concert” with the HM Queen’s Bankers RBS Coutts & Co Barclays International and HSBC Holdings Plc. high level "named" bank executives.



US HM Crown - CROSS BORDER PROTOCOLS - FBI Headquarters Washington DC Metropolitan Police Scotland Yard Carroll Trust $1,000,000,000 National Security Case


Smith & Williamson Accountants Offshore Tax Evasion Fraud Files - SMITH WILLIAMSON HOLDINGS LTD "Partners Named" Gareth Pierce N F Hickling "High Value Suspects" - BARCLAYS OFFSHORE ACCOUNTS - HSBC 4-8 Victoria Street Westminster "Forged" Accounts Files + HSBC INTERNATIONAL OFFSHORE ACCOUNTS - UK Companies House Fraud Case



UK Companies House The Official UK Government Register of Companies "Subpoena Manager" retains a complete = LOCKDOWN = forensic specimen exhibits in the Carroll Trust Case. Forged Gerald JH Carroll signatures forged Carroll Trust Corporation Group share certificates and fraudulent Carroll Group of Companies filings laid down at the UK Companies House Crown Way Cardiff. The UK Insolvency Service "in concert" with the HM Crown Royal Courts of Justice "Court Appointed Person" retain a further complete = LOCKDOWN = of the GJH Carroll forged signatures specimen exhibits GJH Carroll Trust Corporations forged and falsified Haslers Loughton Essex filings together with a complete forensics "audit trail lockdown" bundle of GJH Carroll Trust criminal liquidation offences by Smith Williamson Accountants London UK.

UK Government Whitehall sources have leaked that the Kingston Smith Chartered Accountants partner Michael Sinclair FCA auditors to the Carroll Foundation Trust's underlying surviving global group structures "in concert" with ERC Edward Robinson & Co Liverpool retain a duplicate complete forensic "audit trail lockdown" of the primary fraudulent Carroll Trust structures Carroll Holdings Corporation Ltd Lombardic Corporation Plc. Carroll Securities & Investments Ltd. Carroll Iberian Development Corporation Ltd Russian Investment Corporation Ltd. and PYBT Development Fund (Northern) Ltd on "register" at the UK Companies House Section Cardiff. The London & Central Properties Plc and Carroll Holdings Corporation Ltd group were utilised within a fraudulent multiple "name switch operation" to liquidate assets of over a staggering $1,000,000,000 (one billion dollars) in one of the biggest ever organised crime offshore tax evasion operations in living memory.

The Kent Police Force HQ Maidstone retain further compelling criminal evidential case files "in concert" with the UK Insolvency Service Public Interests Unit in the Carroll Trust Case. Sources have confirmed that over a further $50,000,000 (fifty million dollars) of Carroll Trust military-industrial commercial real estate GJH Carroll and Hoffman Trust interests are embraced within these further serious criminal charge sheets in a case.

explosive Further sources have disclosed that the UK Police Authorities including Kent Essex Police Bedfordshire Police and Metropolitan Police continue to also retain the explosive evidential material surrounding the theft of Carroll Art Collections interests which included priceless US Anglo-Irish Russian and Oxford University HM Crown treasures. The Carroll Library which is understood to be the world's finest collection of Irish books and manuscripts three Irish "Gold Torques" State of Maryland "Charles Carroll Attorney General Seals" and a complete charge sheets profile of criminal break-ins burglaries and organised criminal seizure offenses are also contained within these explosive new dossiers held in custody by the FBI and Scotland Yard elite law enforcement officers charged with this massive fraud heist operation which stretches the globe over a staggering sixteen years.



Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

Smith & Williamson Accountants Organised Crime Fraud Files - ASSET*RICH*CRIME*SCENE - Red Self Storage Dartford Kent Forensics Files - FSB UK 2-6 CATHERINE PLACE WESTMINSTER - Kent Police Maidstone HQ + CPS MIKE FULLER Corruption Bribery Files - Carroll Trust - Most Dangerous Organised Crime Organisation Case




The Kent Police Maidstone Headquarters Chief Constable retains a complete = LOCKDOWN = of the compelling criminal evidence Carroll Foundation & Hoffman Trust dossiers which are also held within a complete = LOCKDOWN = at the FBI Washington DC field office USA the Metropolitan Police Scotland Yard London UK in Britain’s biggest ever ongoing offshore tax evasion money laundering organised criminal conspiracy and corruption case in modern British economic history.




International News Networks: CNN Report:
Billion Dollars Fraud Scandal

International News Networks: SKY News Report:
Carroll Charities Fraud Case

Smith & Williamson Accountants Organised Crime Fraud Files - CRIMINAL PARALLEL TRUST - * Bahamas * Gibraltar * BVI * Cayman Islands * Jersey - TAX HAVENS - UK BUSINESS ANGELS ASSOCIATION Criminal "Standard of Proof" Prosecution Files - PINSENT MASONS LLP LAW FIRM - Carroll Trust - Most Dangerous Organised Crime Organisation Case












US Senate Homeland Security Economic National Interests = LOCKDOWN = US Carroll Maryland Trust National Security:
http://us-congress.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

Smith & Williamson Accountants Partners + DLA Piper UK LLP Solicitors Criminal "Standard of Proof" Prosecution Files - *CPS *NCA *Met Police *CSI LOCKDOWN CSI* Met Police* NCA* CPS* - Carroll Trust - Most Dangerous Organised Crime Organisation Case

Smith & Williamson Accountants Partners + DLA Piper UK LLP Partners Criminal "Standard of Proof" Prosecution Files - *DOJ *FBI *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ* - Carroll Maryland Trust - Most Dangerous Organised Crime Organisation Case

NSA Fort Meade Carroll County - OVERARCH - GCHQ - Smith & Williamson Holdings Ltd. - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case









NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm