Saturday, February 23, 2013
Penningtons Manches LLP London Basingstoke Cambridge Solicitors Offshore Tax Evasion Bribery Files - BIGGEST IDENTITY THEFT CASE EVER - ID Theft Corporate Liquidation Scotland Yard Forenics Files - Anthony Clarke 100 Pall Mall London Crime Syndicate Files - Carroll Maryland Trust - City of London Police Fraud Squad Biggest Case
The Carroll Foundation Trust one billion dollars "cross-border" international organised crime tax evasion case took a further disturbing new twist with yet another UK Law Society firm "named" in the compelling criminal evidence FBI Scotland Yard files. Sources have confirmed that the City of London law firm Penningtons Manches LLP premises were "penetrated" by the international crime syndicate which "removed" Carroll Foundation Trust archival administrative records within a co-ordinated criminal seizure operation attempt targeted at the trust's primary Carroll Global Corporation group of companies world wide interests.
It is understood that the FBI Washington DC field office and Scotland Yard Carroll Trust "Blue Files" prosecution files are currently "held in custody" under supervision of the elite law enforcement officers charged with this massive fraud and embezzlement operation which stretches the globe over a staggering sixteen years. These further shocking revelations which involves another law firm in the Carroll Trust case follows on from British and American media reports surrounding the "criminal destruction" of the Gerald Carroll Trust estate records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd LP "linked" to horrific weapons attacks and ongoing "threats to kill" upon Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.
UK Government sources have confirmed that Sir Tony Baldry MP criminal barrister and Mark Field MP for the City of London and Westminster representing the primary victims continue to also retain the explosive compelling criminal evidential dossiers in the the Carroll Foundation Maryland Trust case. Further sources have disclosed that the Commissioner of the Metropolitan Police Scotland Yard is "personally co-ordinating" the tasked organised crime officers to finally arrest and prosecute Britain's most dangerous white collar crime syndicate which continues to operate in the City of London and in offshore tax havens including the Cayman Islands BVI Gibraltar British Virgin Islands and Nassau Bahamas with impunity.