Withersworldwide Lloyd's of London Multi-Billion Dollars Corporate 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

Wednesday, February 23, 2011

Withersworldwide Law Firm Managing Partner Margaret Robertson "Breaches of Trust" Bank Fraud Bribery "Forensics Files" - LLOYD'S OF LONDON PI-COVER MULTI-BILLION DOLLARS CRIMINAL LIABILITY - CLYDE & CO HONG KONG PARTNER ANDY VALLINGS = AXIS = SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - COMMONWEALTH OF NATIONS SECRETARY-GENERAL BARONESS PATRICIA SCOTLAND QC = "THE KENT POLICE SERVICE BREAK-INS BURGLARIES THEFT STORY" = GREENWICH UNIVERSITY CHANCELLOR BARONESS PATRICIA SCOTLAND QC = "THE KREMLIN ARMOURY MUSEUM TREASURES THEFT STORY" = CHATHAM HOUSE DAME ELIZA MANNINGHAM-BULLER + SIR ANDREW WOOD "CONSULTANT" EY ERNST & YOUNG - CPS “Criminal Prosecution Files” - HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = HSBC PRIVATE BANKING FORGED ACCOUNTS = HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT - HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER - HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS = LLOYDS PRIVATE BANKING FORGED ACCOUNTS = HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER - DECHERT PARTNR PAUL J. FLEMING = J. PAUL GETTY ESTATE LOS ANGELES LONDON = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETTH R. FLORIN = HOWARD HUGHES MUSEUM TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = BARCLAYS INTERNATIONAL OFFSHORE ACCOUNTS = HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY - HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG - HM GOVERNOR OF BERMUDA JOHN RANKIN = RBS COUTTS PRIVATE BANKING FORGED ACCOUNTS = HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN - NATIONAL BANK OF BELIZE - NATIONAL BANK OF GREECE (CYPRUS) LTD - CENTRAL BANK OF CYPRUS - PWC GLOBAL GENERAL COUNSEL - US Department of Justice + Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World
















American and British media reports on the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has revealed that the Gerald Carroll Trusts affair is "closely connected" to the J. Paul Getty Foundation Trust and the Howard R. Hughes estate Houston Texas which follows on from further disclosures in the international media that the oil magnate J. Paul Getty and the reclusive industrialist and aviator Howard R. Hughes had "close links" with George 5th Duke of Sutherland father of Gerald 6th Duke of Sutherland. Los Angeles sources have confirmed that these further disclosures are fueling speculation that the Gerald 6th Duke of Sutherland Trust estate interests could be much larger than presently declared in these media reports. The Carroll Anglo-American Corporation Trust lawyers Loeb & Loeb based in Los Angeles are understood to be continuing to refuse to issue a public statement of clarification following the major criminal allegations which continue to confront the firm in this case of international importance that stretches the globe.









FBI Headquarters Washington DC $1,000,000,000 (One Billion Dollars) Corporate Identity Theft Liquidation Files - LOCKDOWN - Carroll Anglo-American Corporation Trust - Parallel - Gerald 6th Duke of Sutherland Trust - Metropolitan Police Service Scotland Yard London Trans-National Crime Syndicate Bank Fraud Case Spanning The Globe.

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

Withersworldwide Law Firm Managing Partner Margaret Robertson "Breaches of Trust" Bank Fraud Bribery "Forensics Files" - LLOYD'S OF LONDON PI-COVER MULTI-BILLION DOLLARS CRIMINAL LIABILITY - CLYDE & CO HONG KONG PARTNER ANDY VALLINGS = AXIS = SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - COMMONWEALTH OF NATIONS SECRETARY-GENERAL BARONESS PATRICIA SCOTLAND QC = "THE KENT POLICE SERVICE BREAK-INS BURGLARIES THEFT STORY" = GREENWICH UNIVERSITY CHANCELLOR BARONESS PATRICIA SCOTLAND QC = "THE KREMLIN ARMOURY MUSEUM TREASURES THEFT STORY" = CHATHAM HOUSE DAME ELIZA MANNINGHAM-BULLER + SIR ANDREW WOOD "CONSULTANT" EY ERNST & YOUNG - CPS “Criminal Prosecution Files” - HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = HSBC PRIVATE BANKING FORGED ACCOUNTS = HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT - HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER - HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS = LLOYDS PRIVATE BANKING FORGED ACCOUNTS = HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER - DECHERT PARTNR PAUL J. FLEMING = J. PAUL GETTY ESTATE LOS ANGELES LONDON = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETTH R. FLORIN = HOWARD HUGHES MUSEUM TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = BARCLAYS INTERNATIONAL OFFSHORE ACCOUNTS = HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY - HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG - HM GOVERNOR OF BERMUDA JOHN RANKIN = RBS COUTTS PRIVATE BANKING FORGED ACCOUNTS = HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN - NATIONAL BANK OF BELIZE - NATIONAL BANK OF GREECE (CYPRUS) LTD - CENTRAL BANK OF CYPRUS - PWC GLOBAL GENERAL COUNSEL - US Department of Justice + Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World





The Loeb & Loeb law firm based in Los Angeles "in association" with the Slaughter and May law firm based in the City of London are "named" as the retained legal advisors surrounding the Carroll Anglo-American Corporation Trust the Carroll Foundation Trust and Gerald J. H. Carroll worldwide interests in this case of international importance.

The Loeb & Loeb Los Angeles office is explicitly "named" in the FBI Washington DC field office and Scotland Yard criminal "standard of proof" prosecution files which contain forged and falsified State of  Delaware "registered" Carroll Anglo-American Corporation Trust conglomerate structures.

Scotland Yard leaked sources have disclosed that the files contain IRS Internal Revenue Service and HMRC Revenue & Customs forged and falsified Gerald J. H. Carroll tax filings "cross-border" multiple "name switch" Carroll Anglo-American Corporation Trust forged falsified share certificates that effectively impulsed the resultant embezzlement  criminal liquidation of over $1,000,000,000 (One Billion Dollars) of Gerald J. H. Carroll's worldwide assets and treasury investment funds within the framework of an international criminal syndicate operation spanning the globe.



The Howard R. Hughes Houston Texas estate interests "centered around" the Summa Corporation Hughes Helicopters Hughes Aircraft Corporation with the Howard Hughes Medical Institute Chevy Chase Maryland "in association" with the Gerald Carroll Trusts interests specifically Carroll Aircraft Corporation Trust Carroll Anglo-American Corporation Trust Gerald 6th Duke of Sutherland Trust and Maine Investments Gibraltar are the "named" victims in the forensic compelling criminal evidential dossiers "held in custody" in this multi-billion dollar corporate identity theft liquidation case.




Sources close to the case have confirmed that Scotland Yard retain even further compelling criminal evidential dossiers surrounding the Gerald J. H. Carroll's multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences embracing "break-ins" burglaries and the resultant criminal seizure of over a further $275,000,000 (two hundred and seventy five million dollars) of the Carroll Foundation Trust military-industrial commercial and residential property interests Oxford University Carroll Institute Trust assets and funds together with the theft of HM Ministry of Defence Gerald J. H. Carroll state papers and HM Government security services classified documents.

There is a complete - LOCKDOWN - of the Carroll Foundation Trust $1,000,000,000 (One Billion Dollars) criminal case at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London.




Scotland Yard Commissioner Cressida Dick QPM  Criminal "Standard of Proof" Prosecution Files - LOCKDOWN - Barclays International Forged Offshore Accounts HSBC Private Banking Forged Offshore Accounts Lloyds Wealth Management Forged Accounts Coutts & Co Strand London Forged Accounts Case.




UK Government Whitehall  leaked sources have confirmed that the compelling criminal evidential dossiers contain the 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 “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "core cell targets" - Anthony R. Richard Clarke former CEO of Carroll Global Corporation Trust Michael J. Chappell former tax partner of Haslers Accountants Loughton Essex UK and Nassau Bahamas Wendy Luscombe New York  - "in concert" -  the Queen’s bankers Coutts & Co Barclays International Lloyds Bank Plc and HSBC Holdings Plc.









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

Withersworldwide Law Firm Managing Partner Margaret Robertson "Breaches of Trust" Bank Fraud Bribery "Forensics Files" - LLOYD'S OF LONDON PI-COVER MULTI-BILLION DOLLARS CRIMINAL LIABILITY - CLYDE & CO HONG KONG PARTNER ANDY VALLINGS = AXIS = SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - COMMONWEALTH OF NATIONS SECRETARY-GENERAL BARONESS PATRICIA SCOTLAND QC = "THE KENT POLICE SERVICE BREAK-INS BURGLARIES THEFT STORY" = GREENWICH UNIVERSITY CHANCELLOR BARONESS PATRICIA SCOTLAND QC = "THE KREMLIN ARMOURY MUSEUM TREASURES THEFT STORY" = CHATHAM HOUSE DAME ELIZA MANNINGHAM-BULLER + SIR ANDREW WOOD "CONSULTANT" EY ERNST & YOUNG - CPS “Criminal Prosecution Files” - HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = HSBC PRIVATE BANKING FORGED ACCOUNTS = HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT - HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER - HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS = LLOYDS PRIVATE BANKING FORGED ACCOUNTS = HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER - DECHERT PARTNR PAUL J. FLEMING = J. PAUL GETTY ESTATE LOS ANGELES LONDON = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETTH R. FLORIN = HOWARD HUGHES MUSEUM TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = BARCLAYS INTERNATIONAL OFFSHORE ACCOUNTS = HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY - HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG - HM GOVERNOR OF BERMUDA JOHN RANKIN = RBS COUTTS PRIVATE BANKING FORGED ACCOUNTS = HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN - NATIONAL BANK OF BELIZE - NATIONAL BANK OF GREECE (CYPRUS) LTD - CENTRAL BANK OF CYPRUS - PWC GLOBAL GENERAL COUNSEL - US Department of Justice + Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World










Withersworldwide Law Firm Managing Partner Margaret Robertson "Breaches of Trust" Bank Fraud Bribery "Forensics Files" - LLOYD'S OF LONDON PI-COVER MULTI-BILLION DOLLARS CRIMINAL LIABILITY - CLYDE & CO HONG KONG PARTNER ANDY VALLINGS = AXIS = SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - COMMONWEALTH OF NATIONS SECRETARY-GENERAL BARONESS PATRICIA SCOTLAND QC = "THE KENT POLICE SERVICE BREAK-INS BURGLARIES THEFT STORY" = GREENWICH UNIVERSITY CHANCELLOR BARONESS PATRICIA SCOTLAND QC = "THE KREMLIN ARMOURY MUSEUM TREASURES THEFT STORY" = CHATHAM HOUSE DAME ELIZA MANNINGHAM-BULLER + SIR ANDREW WOOD "CONSULTANT" EY ERNST & YOUNG - CPS “Criminal Prosecution Files” - HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = HSBC PRIVATE BANKING FORGED ACCOUNTS = HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT - HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER - HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS = LLOYDS PRIVATE BANKING FORGED ACCOUNTS = HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER - DECHERT PARTNR PAUL J. FLEMING = J. PAUL GETTY ESTATE LOS ANGELES LONDON = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETTH R. FLORIN = HOWARD HUGHES MUSEUM TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = BARCLAYS INTERNATIONAL OFFSHORE ACCOUNTS = HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY - HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG - HM GOVERNOR OF BERMUDA JOHN RANKIN = RBS COUTTS PRIVATE BANKING FORGED ACCOUNTS = HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN - NATIONAL BANK OF BELIZE - NATIONAL BANK OF GREECE (CYPRUS) LTD - CENTRAL BANK OF CYPRUS - PWC GLOBAL GENERAL COUNSEL - US Department of Justice + Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

























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