money laundering

money laundering

Macfarlanes Lawyers CRIMINAL LIABILITY ALTON LTD Biggest Money Laundering Tax Evasion Fraud Case

15h ago
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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard files have named Macfarlanes who are seriously implicated in this case of international importance. Sources have confirmed that the dossiers contain criminal "standard of proof" material surrounding the fraudulent seizure of yet two more Carroll Foundation Trust structures which have been named as the Alton Business Centre Management Association Ltd and Alton Business Centre (No.2) Management Association Ltd. Further sources have confirmed that Macfarlanes are named on the forged and falsified UK Companies House annual returns that effectively impulsed the criminal seizure of the Alton Business group structures. Scotland Yard "leaked" source has said that the files contain a startling litany of twenty eight fraudulent UK Companies House and State of Delaware "registered" Carroll Trust Corporations which are "directly linked" to forged and falsified Barclays International offshore accounts HSBC International offshore accounts and Queen's bankers Coutts & Co Gerald Carroll banking arrangements which triggered this massive City of London bank fraud heist operation that stretches the globe. The Carroll Foundation Maryland 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 has an intimate knowledge of this case spanning a staggering sixteen years. International News Networks: I http://carrolltrustcase.com International News Networks: II http://news-carrolltrust.com