The Charity Commission = PWC = NAME*SWITCH = PWC = Scotland Yard Biggest Identity Theft 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, 5 December 2013

The Charity Commission England and Wales Chair Baroness Tina Stowell of Beeston “Expert Witness Files” – RADCLIFFES LE BRASSEUR LAW FIRM + TROWERS & HAMLINS LAW FIRM Partner Simon Goldring “Forensics Files” – DENTONS LAW FIRM Managing Partner Brandon Ransley – WITHERSWORLDWIDE LAW FIRM “Consultant” Brian Stevens * CPS “Criminal Prosecution Files” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE * HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC * ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM * GIBRALTAR FINANCIAL SERVICES COMMISSION * COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE * JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES + ALAN GRIEVE * TAYLOR WESSING PARTNER PAUL GLASS * WITHERS LAW FIRM PARTNER PETER WOOD = PWC * THE ROCK = TAX HAVEN = THE ROCK * PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * BAHAMAS FINANCIAL SERVICES BOARD * ROYAL BAHAMAS POLICE COMMISSIONER ELLISON GREENSLADE QPM * SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * HASLERS ACCOUNTANTS LOUGHTON ESSEX + NASSAU BAHAMAS * PWC LEGAL SERVICES PARTNER EDWARD STACEY – British Monarchy Royal Family Most Famous Identity Theft Case in History





















MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carrol Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the explosive Scotland Yard criminal "standard of proof" prosecution files contain a compelling evidential paper trail surrounding the off-balance sheet complete asset stripping of  the Carroll Foundation Trust structure known as Adamvale Ltd which would have had a value today in excess of a mind boggling six hundred and fifty million dollars.

Further sources have disclosed that the dossiers contain forensic specimen exhibits of the fraudulent accounting offences for Adamvale Ltd which were audited by PwC PricewaterhoseCoopers and Haslers Accountants Loughton Essex "in concert" with one of the Carroll Foundation Trust long standing legal advisers Slaughter & May based in the City of London who are known to be "central actors" in this trans-national bank fraud heist operation that stretches the globe.










International News Networks:
http://essexpolice.blogspot.com

Wednesday, 4 December 2013

The Charity Commission England and Wales Chair Baroness Tina Stowell of Beeston “Expert Witness Files” – CARMELLIA LTD (ISLE OF MAN) CHRISTOPHER RELLEEN = BREWIN DOLPHIN + ARBUTHNOT LATHAM = DUNCAN LAWRIE WEALTH MANAGEMENT - DLA PIPER LAW FIRM GLOBAL CEO SIMON LEVINE + DENTONS LAW FIRM Managing Partner Brandon Ransley – WITHERSWORLDWIDE LAW FIRM “Consultant” Brian Stevens * CPS “Criminal Prosecution Files” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE * HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC * ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM * GIBRALTAR FINANCIAL SERVICES COMMISSION * BARCLAYS PLC UK CHAIRMAN SIR IAN CHESHIRE * JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES + ALAN GRIEVE * TAYLOR WESSING PARTNER PAUL GLASS * WITHERS LAW FIRM PARTNER PETER WOOD = PWC * THE ROCK = TAX HAVEN = THE ROCK * PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * BAHAMAS FINANCIAL SERVICES BOARD * ROYAL BAHAMAS POLICE COMMISSIONER ELLISON GREENSLADE QPM * SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * HASLERS ACCOUNTANTS LOUGHTON ESSEX + NASSAU BAHAMAS * PWC LEGAL SERVICES PARTNER EDWARD STACEY – British Monarchy Royal Family Most Famous Identity Theft Case in History



















MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the UK Attorney General has disclosed that the DLA Piper international law firm is seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal "standard of proof" prosecution files contain forensic specimen exhibits of a shadow parallel trust which was fraudulently incorporated by DLA Piper "in concert" with the "core cell high value suspects" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate  - "in concert" -  Anthony Richard Clarke former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years who is currently trading under the corporate umbrella of a bewildering array of UK Companies House "registered" criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James's London close to Scotland Yard and Buckingham Palace.

Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified Barclays Bank Martins Building Liverpool branch accounts which are "directly linked" to the fraudulent incorporation of Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll accounts that embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Barclays Bank and Coutts & Co Strand branch London.

In a stunning twist it has emerged that DLA Piper are also seriously implicated in the systematic break-ins burglaries and multiple criminal seizure offences that were "targeted" at Gerald Carroll's multi-million dollar Carroll House headquarters building situated in Westminster London and in 2004/7 the ransacking theft and seizure offences which surround Gerald Carroll’s prestigious Eaton Square Belgravia penthouse and Westminster residences also in central London.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.









International News Networks:
http://smallbusiness-fraud.blogspot.com

Monday, 20 May 2013

The Charity Commission England and Wales Chair Baroness Tina Stowell of Beeston “Expert Witness Files” – PWC UK CHAIRMAN KEVIN ELLIS + CAMELLIA LTD DEPUTY CHAIRMAN CHRISTOPHER RELLEEN FCA = BREWIN DOLPHIN ASSET MANAGEMENT + ARBUTHNOT LATHAM = DUNCAN LAWRIE LTD DIRECTOR CHRISTOPHER RELLEEN FCA “Forensics Files” – DENTONS LAW FIRM Managing Partner Brandon Ransley – WITHERSWORLDWIDE LAW FIRM “Consultant” Brian Stevens * CPS “Criminal Prosecution Files” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE * HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC * ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM * GIBRALTAR FINANCIAL SERVICES COMMISSION * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES + ALAN GRIEVE * TAYLOR WESSING PARTNER PAUL GLASS * WITHERS LAW FIRM PARTNER PETER WOOD = PWC * THE ROCK = TAX HAVEN = THE ROCK * PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * BAHAMAS FINANCIAL SERVICES BOARD * ROYAL BAHAMAS POLICE COMMISSIONER ELLISON GREENSLADE QPM * SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * HASLERS ACCOUNTANTS LOUGHTON ESSEX + NASSAU BAHAMAS * PWC LEGAL SERVICES PARTNER EDWARD STACEY – British Monarchy Royal Family Most Famous Identity Theft Case in History





Robert Temple Armstrong Baron Armstrong of Ilminster GCB CVO (born 30 March 1927) served as Secretary of the Cabinet under Prime Minister Margaret Thatcher credited with bringing the phrase "economical with the truth" into popular usage after he used it during the Spycatcher trial in 1986. Lord Armstrong represented the Carroll Foundation Trust in talks with senior officers at Scotland Yard.

The Lord Hurd and Sir John Sawers on Vacation South of France = PARALLEL = Carroll Foundation Trust Affair

Sir John Chilcot GCB PC the UK Government highly respected security services mandarin who came out of the shadows to chair the Iraq Inquiry is understood to have conducted a range of in-depth discussions with one of the primary victims Gerald Carroll immediately prior to the shocking ransacking and criminal seizures of the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences LINKED Carroll Foundation Trust  and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation case which stretches the globe.


Sir David Spedding KCMG CVO OBE attended Hertford College Oxford known to have been a guiding light in the shadows "in concert" with Sir Ewen Broadbent surrounding the founding of the world renowned Carroll Chair of Irish History attached to Hertford College Oxford. Sir David joined the SIS Secret Intelligence Service in 1967 and then attended the Middle East Center for Arabic Studies in Beirut becoming a specialist on Middle East affairs. In 1993 Sir David was appointed SIS Director of Requirements and Operations and in 1994 became the Chief of SIS Secret Intelligence Service MI6.


Sir Ewen Broadbent CMG Permanent Under-Secretary of State HM Ministry of Defence Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member mentor Gerald John Howard Carroll life tenant.


Sir Herbert Ben Curtis Keeble GCMG British diplomat Ambassador Foreign and Commonwealth Office Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member.


Sir Robert John Sawers KCMG Former British diplomat Chief of SIS Secret Intelligence Service MI6.

















International News Networks:

http://mi6secretservice.blogspot.com/