West Yorkshire Police Crime Commissioner Mark Burns-Williamson Corruption Fraud Bribery “Forensics Files” + West Yorkshire Police Service Organised Crime Fraud “Forensics Files” * Brown Butler Accountants Leeds and Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall – Penningtons Manches Solicitors Partner Rustam Dubash – CPS “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNER MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TRUST CHAIRMAN TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = DECHERT PARTNERS PAUL J. FLEMING AND LADY MIRIAM CLEGG * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Identity Theft Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion corporate identity theft liquidation bank fraud bribery case which is encircling the Barclays Plc disgraced former vice chairman Sir Nigel Rudd has revealed that the Brown Butler accountancy firm based in Leeds Yorkshire and the Mills & Reeve law firm with offices in Manchester and London have both been named in this case of international importance.
Sources have confirmed that Brown Butler and Mills & Reeve are understood to be representing a longstanding client surrounding the theft of substantial funds which were stolen by the the City of London law firm Penningtons Manches partner Rustam Dubash who is confronting major ongoing criminal allegations in this massive trans-national crime syndicate operation which stretches the globe.
Further sources have revealed that the disturbing disclosures are “directly linked” to the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays City of London branches.
Scotland Yard “leaked” sources have said that the dossiers contain a bewildering array of Metropolitan Police Service “crime numbers” which were obtained by the Mills & Reeve client in what is known to have been a vigorous attempt to “secure urgent assistance” from Scotland Yard following break-ins and threats to kill. In a stunning twist it has emerged that yet another UK Law Society firm Pemberton Greenish are also retained by two of the primary victims in this case spanning three continents.
Well seasoned political observers in Washington DC have remarked that the Gerald Carroll Trusts debacle has firmly highlighted the serious level of white collar organised crime penetration within the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.
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 the case.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherlanad Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered Attorney General has revealed that the HM Government use of the Official Secrets Act and a startling array of DSMA-Notice news media blackout protocols is thought to be the spectacular end game in this case of international importance.
Sources have revealed that one of Gerald Carroll’s lawyers Penningtons Manches based in the City of London with Sir Anthony Bald a Church Estates Commissioner and a criminal barrister are understood to be seriously implicated in this great society scandal of the decade.
Further sources have remarked that Sir Anthony Baldry is a “central actor” in the Scotland Yard obstruction offences which concern the arrest and prosecution of the Withewrsworldwide and Slaughter & May law firms trans-national crime syndicate that effectively executed this City of London bank fraud heist spanning three continents.
It has emerged that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Lloyds Bank Butler Place Westminster London accounts Barclays International Bahamas Cayman Islands offshore accounts and HSBC International Gibraltar Jersey offshore accounts.
In a stunning twist the Queen’s bankers Coutts & Co former chairman Lord David Douglas-Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald Carroll accounts which embezzled two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings – the systematic break-ins burglaries 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.
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