The British Virgin Islands Money Laundering Tax Evasion Fraud “Forensics Files” – GIBRALTAR FINANCIAL SERVICES COMMISSION – Debevoise & Plimpton Partner Lord Goldsmith QC PC + Kingston Smith Chairman Sir Michael Snyder + Brecher Senior Partner Valerie Brecher + Withers Managing Partner Margaret Robertson + Clyde & Co Managing Partner Peter Hasson – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS CHELMSFORD ESSEX * HASLERS ACCOUNTANTS LOUGHTON ESSEX * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * DELOITTE UK SWITZERLAND NICK OWEN * GOODMAN DERRICK LAW FIRM AND HASSANS INTERNATIONAL LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST * CARROLL FOUNDATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * DENTONS CHAIRMAN JOSEPH ANDREW * PWC CHAIRMAN ROBERT E. MORITZ – HM Treasury Most Famous Offshore Tax Fraud Corporate Identity Theft Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered former HM Attorney-General Lord Peter Goldsmith QC has revealed that the General Council of the Bar are understood to be “closely monitoring” 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 forged and falsified UK Companies House and State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to the fraudulent incorporation of a Withersworldwide shadow “criminal parallel trust” that embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

Further sources have revealed that the dossiers contain a voluminous bundle of compelling evidential material which surrounds the co-ordinated break-ins burglaries complete ransacking and seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight years.

The Carroll Foundation Trust files are 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 known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corp[orate identity theft offshore tax evasion fraud bribery case has revealed that the Withersworldwide law firm is facing major allegations in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files in this case of international importance.

Scotland Yard leaked sources have said that the Withersworldwide senior partner Margaret Robertson fraudulently incorporated a shadow “criminal parallel trust” which embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have disclosed that Withers have represented the Carroll family worldwide interests for more than sixty years which has prompted well seasoned City of London financial observers to remark that the Gerald Carroll Trusts debacle is regarded as the largest ever white collar organised crime bank fraud heist operation in modern economic history.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

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