Archives for PINSENT MASONS PARTNER NICK PIKE MULTI-BILLION DOLLAR CRIMINAL LIABILITY STORY


Pinsent Masons Law Firm Senior Partner Richard Foley Organised Crime Offshore Tax Evasion Fraud “Forensics Files” – “THE PINSENT MASONS PARTNER NICK PIKE MULTI-BILLION DOLLAR CRIMINAL LIABILITY STORY” – City of London Police – CPS “Criminal Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – LINKLATERS SENIOR PARTNER CHARLIE JACOBS – SLAUGHTER & MAY PARTNER SARAH LEE – DWF LAW FIRM PARTNER JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Dangerous Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Bank Group Chairman Mark Tucker disclosed that the Pinsent Masons law firm partner Nick Pike is understood to be facing serious ongoing allegations of conspiracy to defraud racketeering offshore tax evasion and extortion offences on an industrial scale 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 a Nick Pike fraudulently incorporated shadow “criminal parallel trust” which embezzled more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays City of London branches.

Further sources have revealed that in a disturbing wider context Pinsent Masons as a firm are facing major allegations which also surround the systematic break-up and complete asset stripping of the Carroll Foundation Trust Ely Property Company Ltd group structures based in Ireland that had a value today in excess of seven hundred and fifty million dollars.

Scotland Yard “leaked” source have said that Pinsent Masons are known to also represent Balfour Beatty Plc who impregnated more than mind boggling seven hundred million dollars of fraudulent “contract finance agreements” into the Carroll Global Corporation Trust industrial empire in what is known to have been a bungled attempt to conceal this massive bank fraud heist operation that stretches the globe.

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.

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