Archives for DLA PIPER LAW FIRMN CO-CEO SIMON LEVINE

Freshfields Law Firm Consultant Edward Braham Offshore Tax Evasion Bank Fraud Bribery Forensics Files – NCA DIRECTOR GENERAL GRAEME BIGGAR – NCA DIRECTOR STEVE RODHOUSE – NCA DIRECTOR ROB JONES – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – FRESHFIELDS MANAGING PARTNER CLAIRE WILLS – “THE GERALD J. H. TRUSTS FORGED SIGNATURES BANK FRAUD CASE STORY” – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – NATIONAL CRIME AGENCY – CPS Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER LAW FIRM CO-CEO SIMON LEVINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS CYPRUS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Crime Syndicate Bank Fraud Bribery Case

February 12, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, Matt Hacock MP, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE | Comments Off on Freshfields Law Firm Consultant Edward Braham Offshore Tax Evasion Bank Fraud Bribery Forensics Files – NCA DIRECTOR GENERAL GRAEME BIGGAR – NCA DIRECTOR STEVE RODHOUSE – NCA DIRECTOR ROB JONES – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – FRESHFIELDS MANAGING PARTNER CLAIRE WILLS – “THE GERALD J. H. TRUSTS FORGED SIGNATURES BANK FRAUD CASE STORY” – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – NATIONAL CRIME AGENCY – CPS Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER LAW FIRM CO-CEO SIMON LEVINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS CYPRUS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Crime Syndicate Bank Fraud Bribery Case

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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 bribery case which is encircling the beleaguered HM Attorney General has disclosed that the City of London lawyers Freshfields and the firm’s client Balfour Beatty Plc are understood to be confronting multiple criminal allegations in this case of international importance.

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 Gerald J. H. Carroll Trusts personal guarantee documentation which is “directly linked” to fraudulent Balfour Beatty Plc construction contract finance agreements with a value today in excess of a mind boggling seven hundred and fifty million dollars.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the UK Insolvency Service multiple criminal offences which are known to be “closely connected” to the systematic break-ins burglaries theft and seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square penthouse and Westminster residences in central London spanning a bizarre six to eight years.

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 which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Freshfields law firm has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that one of the “primary suspects” is Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations in this case which stretches the globe.

Further sources have revealed that Anthony Clarke owns a large villa complex in the Costa del Sol region of Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

The FBI Scotland Yard case files are known to contain compelling forensic specimen exhibits of the HSBC Bank Group and Anthony Clarke fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation spanning three continents.

Scotland Yard leaked sources have disclosed that Anthony Clarke also incorporated a Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8 in a bungled attempt to provide a diversionary corporate smokescreen for yet further multiple criminal offences in this case that continues to confront the UK Business Angels Association Seraphim Capital Group along with the now defunct London Business Angels Association Angel Capital Group (In Liquidation) and the HSBC Bank Group.

This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the HM Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke family former residence Ponsonby Place Westminster in central London which are all known to be “featured” in this case.

In a stunning twist it has emerged that the HSBC Bank Group continues to be one of the primary bankers supporting Anthony Clarke who is presently trading under the corporate umbrella of yet more Companies House “registered” criminal front corporations which have been based in a small suite of offices in London close to Buckingham Palace Scotland Yard and Spain.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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 which are “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.

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DLA Piper Law Firm Global Co-Chairman Roger Meltzer + Francis B. Burch Jnr Money Laundering Extortion Fraud Bribery “Forensics Files” – DLA PIPER CHAIRMAN FRANK B. BURCH JNR. FRAUD BRIBERY STORY – STATE OF MARYLAND GOVERNOR’S OFFICE – GEORGETOWN UNIVERSITY LAW FACULTY – FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = U.S. MARSHALS SERVICE JPATS MARYLAND – UNIVERSITY OF MARYLAND – WILLIAM & MARY COLLEGE VIRGINIA – NSA NATIONAL SECURITY AGENCY – U.S. Department of Justice Biggest Organized Crime Bank Fraud Bribery Case in the World

December 27, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice | Comments Off on DLA Piper Law Firm Global Co-Chairman Roger Meltzer + Francis B. Burch Jnr Money Laundering Extortion Fraud Bribery “Forensics Files” – DLA PIPER CHAIRMAN FRANK B. BURCH JNR. FRAUD BRIBERY STORY – STATE OF MARYLAND GOVERNOR’S OFFICE – GEORGETOWN UNIVERSITY LAW FACULTY – FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = U.S. MARSHALS SERVICE JPATS MARYLAND – UNIVERSITY OF MARYLAND – WILLIAM & MARY COLLEGE VIRGINIA – NSA NATIONAL SECURITY AGENCY – U.S. Department of Justice Biggest Organized Crime Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which stretches the globe has disclosed that the former DLA Piper Chairman Francis B Burch Jnr is understood to have been named as an “expert witness” in this affair of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border2 criminal prosecution files contain forensic specimen exhibits of the DLA Piper fraudulent incorporation of a shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have revealed that the dossiers have named one of the core cell “high value suspects” which includes the former DLA Piper Deputy Senior Roger Lane-Smith who was “appointed” a trustee of the Carroll Foundation Trust immediately prior to the commencement of the systematic break-up embezzlement and seizure offenses “targeted” at the Carroll Global Corporation industrial empire spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who have an intimate knowledge of this major public interest case.

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DLA Piper Law Firm Consultant Lord Tim Clement-Jones Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – “THE DLA PIPER LAW FIRM LORD TIM CLEMENT-JONES CRIME SYNDICATE BANK FRAUD BRIBERY CASE STORY” – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – SERAPHIM CAPITAL DIRECTOR TONY CLARKE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

December 27, 2013 by CarrollTrust in City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, Matt Hacock MP, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, Tutorials | Comments Off on DLA Piper Law Firm Consultant Lord Tim Clement-Jones Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – “THE DLA PIPER LAW FIRM LORD TIM CLEMENT-JONES CRIME SYNDICATE BANK FRAUD BRIBERY CASE STORY” – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – SERAPHIM CAPITAL DIRECTOR TONY CLARKE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major “in concert” with Lord Alistair Darling are understood to be personally involved in the ongoing dangerous obstruction of justice and co-ordinated cover-up attempts “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group Lloyds Banking Group and the current incumbent at 10 Downing Street Boris Johnson MP.

Sources have revealed that the British Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Grant Thornton Deloitte Tilney Smith & Williamson Moore Kingston Smith Haslers Accountants Andrew Wiggett Accountants and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizures and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have confirmed that a Conservative Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files which surround the DLA Piper law firm incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporations Trust conglomerate structures that are “directly linked” to HM Revenue & Customs forged tax returns which impulsed this massive bank fraud heist that stretches the globe.

Conservative Campaign Headquarters leaked sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald Carroll Trust company interests.

This source also disclosed that Sir Anthony Garner embezzled more than a bewildering one million dollars of the Carroll Foundation Trust treasury funds which are known to have been utilised for the fraudulent acquisition of a Garner family residence located in Blomfield Road Little Venice Maida Vale London and later Seer Green Beaconsfield Buckinghamshire.

It is understood that Sir Anthony Garner passed away at the aptly named Princess Marina Centre Seer Green Beaconsfield which is coincidentally was held by the former HM Attorney General Dominic Grieve QC and currently Joy Morrissey MP.

Insolvency Service leaked sources have revealed that the DLA Piper law firm Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.

Scotland Yard leaked sources have disclosed that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

This source also revealed that the Carroll Foundation Trust has been the victim of a systematic break-up and multiple criminal liquidation offences which are regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

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 J. H. Carroll accounts along with the systematic break-ins burglaries seizures and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight year period.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC 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 of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with Lord Alan Haselhurst and Kemi Badenoch MP for Saffron Walden Essex are understood to be deeply involved in the ongoing dangerous obstruction of justice offences in this case of international importance.

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 Coutts & Co Gerald J. H. Carroll accounts which are “directly linked” to the Coutts & Co Kemi Badenoch MP criminal case.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Macfarlanes law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co LLoyds Private Banking and Barclays International.

In a stunning twist it has emerged that Lord David Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

Scotland Yard “leaked” sources have said that until quite recently Lord David Douglas-Home was chairman of the Hugh 7th Duke of Westminster’s Grosvenor Group the freeholders of the Belgravia estate located in central London. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.

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 is known to have an intimate knowledge of this case spanning three continents.

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