Insolvency Service = PWC * NAME*SWITCH * PWC = Companies House Biggest Fraud Bribery 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

Monday, April 4, 2011

Insolvency Service Organised Crime Liquidation Fraud Bribery "Forensics Files" - GOV.UK * PWC CHAIRMAN ROBERT E. MORITZ = SLAUGHTER & MAY LAW FIRM = LOCKDOWN = RADCLIFFESLEBRASSEUR LAW FIRM = PWC EX-CHAIRMAN SIR IAN POWELL - COMPANIES HOUSE SUBPOENA MANAGER SPECIMEN FORGED SIGNATURES + SPECIMEN DUMMY COMPANIES - CPS Organised Crime Division Criminal "Standard of Proof" Prosecution Files - HIGH COURT BANKRUPTCY REGISTRAR - INSOLVENCY AND COMPANIES COURT JUDGE - VICTORIA PRENTIS MP BANBURY - HIGH COURT DEPUTY BANKRUPTCY REGISTRAR SEBASTIAN PRENTIS + NEW SQUARE BARRISTERS CHAMBERS SEBASTIAN PRENTIS - PENNINGTONS MANCHES LAW FIRM + 2ND BARON CLITHEROE + HON RALPH CHRISTOPHER ASSHETON - HM QUEEN ELIZABETH THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN NICHOLAS ASSHETON + LORD DOUGLAS HURD OF WESTWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ESSEX COURT CHAMBERS TEMPLE LONDON - LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT - TEMPLE GARDEN CHAMBERS TEMPLE LONDON - RT HON DOMINIC GRIEVE QC MP - LORD WILLIAM HAGUE OF RICHMOND - Companies House - GOV.UK - Biggest Organised Crime Corporate Identity Theft Liquidation Bank Fraud Case










The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore money laundering bank fraud case has disclosed that the Leathes Prior law firm based in Norwich Norfolk is understood to have also been named in the explosive compelling dossiers in this case of international importance.

Sources have revealed that Leathes Prior is understood to have represented the Gerald Carroll worldwide interests during the startling HSBC International crime syndicate liquidation operation "targeted" at major operating divisions of the Carroll Global Corporation Trust conglomerate. 


Further sources have said that the files contain the Leathes Prior shocking trail of correspondence with the Zolfo Cooper former senior partner Neil Cooper who conducted what can only be described as a criminal administration regime of the Gerald Carroll worldwide interests in his capacity as the High Court "Appointed Trustee" with complete legal responsibility. It has emerged that Neil Cooper is confronting serious ongoing allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case spanning the globe.

Scotland Yard leaked sources have disclosed that the UK Companies House "registered" Carroll Holdings Corporation Ltd forms an integral part of the investigation as this structure was utilised within a multiple “name switch operation” to provide a corporate diversionary smokescreen for the embezzlement of a bewildering two hundred and fifty millions dollars of the Carroll Foundation Trust huge treasury investment holdings. 


The Scotland Yard criminal "standard of proof" prosecution files contain forensic specimen exhibits of forged falsified State of Delaware "registered" Carroll Trust Corporations share certificates "directly linked" to fraudulently incorporated Barclays International offshore accounts HSBC International offshore accounts and Queen's bankers Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive bank fraud heist.



HSBC Holdings Plc Chairman Mark Tucker = LOCKDOWN = Carroll Foundation Trust National Security Public Interest Case Spanning The Globe:
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

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