ICAEW - Institute of Chartered Accountants in England and Wales Corruption Bribery Scandal: December 2012

Saturday, 1 December 2012

ICAEW - Institute of Chartered Accountants in England and Wales Organised Crime Bank Fraud Bribery "Forensics Files" - THE DIOCESE OF WESTMINSTER - CARDINAL VINCENT NICHOLS - THE DIOCESE OF BRENTWOOD - BISHOP OF BRENTWOOD FATHER ALAN WILLIAMS - BISHOP OF CHELMSFORD IDENTITY THEFT STORY = CATHERINE FLORENCE CARROLL "CAUSE OF DEATH" = ST MARY'S CHURCH HALL LANE SHENFIELD ESSEX - REVEREND CHRISTOPHER MANN + CANON PAUL BETTS - ESSEX CORONER'S SERVICE * HM SENIOR ESSEX CORONER MRS CAROLINE BEASLEY-MURRAY - Scotland Yard Commissioner * CPS "Criminal Prosecution Files" - ST GEORGE'S CHAPEL WINDSOR CASTLE - THE DEAN OF WINDSOR BISHOP DAVID CONNER - BISHOP DAVID CONNER CHAPLAIN TO HM QUEEN ELIZABETH II Forged Birth Certificate "Sealed Records" - THE QUEEN'S CHAPEL OF THE SAVOY CANON PROFESSOR PETER GALLOWAY Forged Birth Certificate "Sealed Records" - GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAMESWITCH PWC = GERALD CARROLL TRUSTS = PWC "CONSULTANT" SIR JOHN SCARLETT + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS - EY ERNST & YOUNG LIQUIDATORS - GRANT THORNTON LIQUIDATORS - TILNEY SMITH WILLIAMSON LIQUIDATORS - DELOITTE LIQUIDATORS - PWC GLOBAL GENERAL COUNSEL - QUEEN'S AUDITORS KPMG LIQUIDATORS - British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in the World

The Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust multi-billion dollar"cross-border" international organised crime tax evasion case took a further disturbing twist with yet another Law Society firm "named" in the compelling criminal evidential FBI Scotland Yard criminal "standard of proof" prosecution files. Sources have confirmed that the City of London law firm Penningtons Manches premises were "penetrated" by the Withersworldwide and Goodman Derrick crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated seizure operation targeted at the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the FBI Scotland Yard Carroll Trust "Blue Files" compelling criminal evidential dossiers are currently "held in custody" under supervision of the law enforcement officers charged with this massive fraud and embezzlement operation which stretches the globe. The further revelations which involves another law firm in the Carroll Trust case follows on from British and American media reports concerning the "criminal destruction" of the Gerald 6th Duke of Sutherland Gerald Carroll life tenant records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd "linked" to weapons attacks and ongoing "threats to kill" targeted at Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.

Pinney Talfourd incorporating Prestons & Kerlys merged to form an impressive legal practice. Both firms have a well established history each with over 100 years in practice and their combined experience and expertise to clients in the Heart of Brentwood with extended weekday weekend opening hours.

Zolfo Cooper Registered in England No. OC340361 = the insolvency and restructuring firms former principle partner Neil Cooper FCA accountant is confronting with serious ongoing allegations of conspiracy to defraud racketeering and obstruction offences surrounding the Coutts Bank Gerald Carroll fraudulent accounts and forged and falsified HSBC International and Barclays International offshore banking arrangements linked to dummy offshore Carroll Trust Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust worldwide interests spanning the globe.

Sources close to the FBI and Scotland Yard Specialist Operations Directorate have confirmed that Neil Cooper conspired with the = HIGH VALUE SUSPECTS = classified as Britain's most dangerous white collar crime syndicate in the ongoing liquidation and embezzlement of over $1,000,000,000 (One Billion Dollars) of Carroll Foundation Trust worldwide assets and liquid funds. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald Carroll Global Trusts interests in his capacity as the = HIGH COURT APPOINTED TRUSTEE = with complete legal responsibility.

HM Treasury Whitehall leaked sources have disclosed that compelling criminal evidence dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard and the FBI also surrounding the G. J. H. Carroll forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc Carroll Trust Corporations. The UK Insolvency Service "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official also retains a further complete = LOCKDOWN = of the forged signatures specimen exhibits of the Carroll Corporations forged and falsified filings at UK Companies House.

HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN US HM Crown Carroll Foundation Trust National Security Public Interest Case Spanning The Globe:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

G J H Carroll - US HMG National Security - Criminal Case

Rapid Download Facility procedures are impregnated within this global website to assist all cross border Governmental Law Enforcement Agencies to enhance the urgent Arrest and Criminal Prosecution of the 'named' International Crime Syndicate suspects in this ongoing Organised 'high threat level' Criminal Conspiracy and Corruption Case Authorised cross border Governmental Law Enforcement Officials can impulse full details of these rapid download facility procedures. G J H Carroll - Carroll Foundation Trust.