Panmure Gordon & Co Serious Organised Crime Syndicate Fraud Bribery “Forensics Files” – CLOSE BROTHERS GROUP PLC – DAVID CAMERON FAMILY OFFSHORE TRUSTS – “THE TILNEY SMITH & WILLIAMSON CRIME SYNDICATE CASE STORY” – DURLACHER CORPORATION CHAIRMAN GEOFFREY HOWARD CHAMBERLAIN – CPS “Criminal Prosecution Files” – ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS GRAY’S INN CHAMBERS – BLAIRMORE HOLDINGS INC PANAMA BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HSBC PRIVATE BANK (SUISSE) S.A. CONSULTANT LORD ROBIN JANVRIN – HSBC BANK UK CONSULTANT BARONESS RONA FAIRHEAD – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Money Laundering Bank Fraud Bribery Case in the World


panmure_gordon_logo_2049

_68243645_68243644

timlinacre_1767654c

100534729-bank-vault-gettyp.600x400

David-Cobb-Full-48_480

logo2

3329862825_FBI_logo1_xlarge

logoDLA_Piper_white_blue

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Barclays disgraced former vice chairman Sir Nigel Rudd has disclosed that Panmure Gordon & Co and Close Brothers Group Plc along with Tilney Smith & Williamson are understood to be confronting major allegations in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic specimen exhibits of a Tilney Smith & Williamson fraudulently incorporated shadow “criminal parallel” trust which embezzled more than a mind boggling two hundred and fifty million dollars Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Further sources have revealed that Panmure Gordon & Co are “closely linked” to David Cameron and his elder brother Alexander Cameron QC a criminal barrister along with Tilney Smith & Williamson who were “appointed” by Gerald Carroll to urgently engage with Scotland Yard at the outset of this massive bank fraud heist operation. It has emerged that rather than engage with Scotland Yard Tilney Smith & Williamson executed a startling litany of major criminal offences in this case which stretches the globe.

Scotland Yard “leaked” source have said that the dossiers contain a voluminous bundle of compelling forensic evidential material which surrounds the Tilney Smith & Williamson systematic asset stripping and liquidation of the Carroll Foundation Trust Companies House registered “name-switch” Carroll Corporation Ltd / Carroll Estate Corporation Ltd / Catherine Estate Corporation Ltd structure which is known to have a value today in excess of four hundred and fifty million dollars.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

Serious_Fraud_Office

Met Police

International News Networks:

http://taxhavencase.blogspot.com

Social tagging: > > > > > > > > > > > > > > > > > > > > > > > > > > > >

Comments are closed.