expert witness

expert witness

Addleshaw Goddard Expert Witness Most Famous Identity Theft Case in History

1d ago
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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore money laundering bribery scandal which is encircling the beleaguered Lloyds Bank chairman Lord Blackwell has disclosed that this case is now regarded as one of the largest ever white collar organized crime bank fraud heist operations in living memory. 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 Lloyds Bank accounts which are “directly linked” to the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” which effectively impulsed the embezzlement of two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International. Scotland Yard leaked sources have disclosed that the files have named the core cell high value suspects which includes Anthony Richard Clarke a trustee of the Carroll Foundation Trust who is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations based in a small suite of offices at 100 Pall Mall London close to Buckingham Palace and Scotland. 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 Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case which stretches the globe spanning a staggering sixteen years. MAINSTREAM NEWS MEDIA EXTRACTS: II The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal has disclosed that yet another UK Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are currently “held in custody” at Scotland Yard. Sources have confirmed that the City of London law firm Penningtons Manches premises were penetrated by the FBI Scotland Yard targeted Withers Worldwide law firm crime syndicate which removed Carroll Foundation Trust settlement deeds archival records in what was a bungled attempt to destroy a forensic paper trail leading back to this massive City of London bank fraud heist that stretches the globe. Further sources have said that the “Penningtons Manches blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred million dollars of Gerald Carroll’s huge treasury investment holdings which were held the Queen’s bankers Coutts & Co and Barclays Bank. The latest disturbing insights into the Duke of Sutherland estate and Gerald Carroll Trust debacle which involves yet another law firm follows on from British and American media reports on the case which have revealed that major parts of the Gerald Carroll life tenant estate records were destroyed at the Pinney Talfourd law firm’s premises in Brentwood Essex. Scotland Yard leaked sources have said that Haslers the accountancy firm with offices in Loughton Essex and Nassau Bahamas are known to be one of the pivotal “central actors” in this case spanning a staggering sixteen 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 Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case of international importance. International News Networks: http://carrolltrustcase.com