Sir William Worsley Hovingham Hall - THE ASSHETON FAMILY - Scotland Yard Identity Theft Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Sunday, 29 July 2012

Sir William Worsley Hovingham Hall North Yorkshire Identity Theft Liquidation "Forensics Files" - HRH THE PRINCESS MARINA DUCHESS OF KENT = THE ROYAL HOUSEHOLD OF THE UNITED KINGDOM = GERALD CARROLL TRUST "LIFE TENANT" WORLDWIDE INTERESTS - SLAUGHTER & MAY LAW FIRM + DENTONS LAW FIRM + CLIFFORD CHANCE LAW FIRM - Zolfo Cooper Neil Cooper Criminal "Standard of Proof" Prosecution Files - HSBC HOLDINGS PLC "ADVISOR" LORD BERNARD HOGAN-HOWE + COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON + PENNINGTONS MANCHES LAW FIRM * Crime Syndicate Money Laundering Tax Fraud "Forensics Files" - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - FBI Los Angeles + SFO Serious Fraud Office Biggest Corruption Fraud Bribery Case








The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has revealed that 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 premises were "penetrated" by the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated criminal seizure operation attempt "targeted" at the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the FBI Scotland Yard "Blue Files" compelling criminal evidence dossiers are currently "held in custody" under supervision of Scotland Yard who are charged with this massive bank fraud embezzlement operation which stretches the globe. The further shocking revelations which involves another law firm follows on from British and American media reports concerning the "criminal destruction" of the Gerald 6th Duke of Sutherland Trust Gerald Carroll life tenant records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd "directly 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.


Pinney Talfourd and 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 will result in an unrivalled service to clients in the area.

The merger means offices are now available in Upminster Hornchurch as well as in the
Heart of Brentwood with extended weekday and weekend opening hours.










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

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 criminal liquidation and embezzlement of over $1,000,000,000 (one billion dollars) of Carroll Foundation Trust worldwide assets treasury investment funds. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald Carroll Estate Global 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 Trust forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc Carroll Corporations. The UK Insolvency Service Inspector-General "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official retain 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 National Security Case:
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

Wednesday, 6 April 2011

Sir William Worsley Hovingham Hall North Yorkshire Identity Theft Liquidation "Forensics Files" - HRH THE PRINCESS MARINA DUCHESS OF KENT = THE ROYAL HOUSEHOLD OF THE UNITED KINGDOM = GERALD CARROLL TRUST "LIFE TENANT" WORLDWIDE INTERESTS - SLAUGHTER & MAY LAW FIRM + DENTONS LAW FIRM + CLIFFORD CHANCE LAW FIRM + ZOLFO COOPER EUROPE = QUEENSLAND = AUSTRALIA MILLION HECTARES SHEEP STUD RANCHES = NEW SOUTH WALES * Criminal "Standard of Proof" Prosecution Files - HSBC HOLDINGS PLC "ADVISOR" LORD BERNARD HOGAN-HOWE + COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON + PENNINGTONS MANCHES LAW FIRM * Crime Syndicate Money Laundering Tax Fraud "Forensics Files" - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL AUSTRALASIA CORPORATION TRUST - FBI Los Angeles + SFO Serious Fraud Office Biggest Corruption Fraud Bribery Case





Carroll Global Corporation Trust and Carroll Australasia Corporation Trust owned vast sheep stud estates and food processing interests centered in the State of Queensland Australia within an area of land half the size of Scotland. The Carroll Australasia Corporation Trust operations have been the victim of fraudulent accounting embezzlement and criminal seizure offences executed by the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms trans-national criminal syndicate "in concert" with Anthony Clarke former CEO of Carroll Global Corporation Trust Michael J. Chappell Richard Bray & Co. Solicitors and Wendy Luscombe New York with HSBC Holdings Plc Barclays International and Coutts Bank high level bank officials.




HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN US Crown National Security Case
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

Friday, 19 November 2010

Sir William Worsley Hovingham Hall North Yorkshire Identity Theft Liquidation "Forensics Files" - HRH THE PRINCESS MARINA DUCHESS OF KENT = THE ROYAL HOUSEHOLD OF THE UNITED KINGDOM = GERALD CARROLL TRUST "LIFE TENANT" WORLDWIDE INTERESTS - SLAUGHTER & MAY LAW FIRM + DENTONS LAW FIRM + CLIFFORD CHANCE LAW FIRM + ZOLFO COOPER EUROPE = QUEENSLAND = AUSTRALIA MILLION HECTARES SHEEP STUD RANCHES = NEW SOUTH WALES * Criminal "Standard of Proof" Prosecution Files - HSBC HOLDINGS PLC "ADVISOR" LORD BERNARD HOGAN-HOWE + COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON + PENNINGTONS MANCHES LAW FIRM * Crime Syndicate Money Laundering Tax Fraud "Forensics Files" - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL AUSTRALASIA CORPORATION TRUST - FBI Los Angeles + SFO Serious Fraud Office Biggest Corruption Fraud Bribery Case






Sir William Worsley Hovingham Hall North Yorkshire Identity Theft Liquidation "Forensics Files" - HRH THE PRINCESS MARINA DUCHESS OF KENT = THE ROYAL HOUSEHOLD OF THE UNITED KINGDOM = GERALD CARROLL TRUST "LIFE TENANT" WORLDWIDE INTERESTS - SLAUGHTER & MAY LAW FIRM + DENTONS LAW FIRM + CLIFFORD CHANCE LAW FIRM + ZOLFO COOPER EUROPE = QUEENSLAND = AUSTRALIA MILLION HECTARES SHEEP STUD RANCHES = NEW SOUTH WALES * Criminal "Standard of Proof" Prosecution Files - HSBC HOLDINGS PLC "ADVISOR" LORD BERNARD HOGAN-HOWE + COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON + PENNINGTONS MANCHES LAW FIRM * Crime Syndicate Money Laundering Tax Fraud "Forensics Files" - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL AUSTRALASIA CORPORATION TRUST - FBI Los Angeles + SFO Serious Fraud Office Biggest Corruption Fraud Bribery Case



The Australia Attorney General's office has called for action in Britain's biggest ongoing organised criminal conspiracy and corruption case in modern economic history. The Carroll Foundation Charitable Trust Australasia operations have also been named as a victim in this US HM Crown National Security Public Interest Case.

The Carroll Global Corporation Trust and Carroll Australasia Corporation Trust owned vast sheep stud ranching estates and food processing interests centered in the State of Queensland Australia within an area of land half the size of Scotland. The Carroll Australia agri-industrial operations has been the victim of fraudulent accounting embezzlement and criminal seizure offences executed by the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms trans-national criminal syndicate "in concert" Anthony Clarke former CEO of Carroll Global Corporation Trust industrial empire Michael J. Chappell former tax partner Haslers Accountants Loughton Essex Nassau Bahamas Richard Bray & Co Solicitors and Wendy Luscombe New Jersey New York with HSBC Holdings Plc Barclays International and RBS Coutts & Co high level bank executives.

Sir William Worsley Hovingham Hall North Yorkshire Identity Theft Liquidation "Forensics Files" - HRH THE PRINCESS MARINA DUCHESS OF KENT = THE ROYAL HOUSEHOLD OF THE UNITED KINGDOM = GERALD CARROLL TRUST "LIFE TENANT" WORLDWIDE INTERESTS - SLAUGHTER & MAY LAW FIRM + DENTONS LAW FIRM + CLIFFORD CHANCE LAW FIRM + ZOLFO COOPER EUROPE = QUEENSLAND = AUSTRALIA MILLION HECTARES SHEEP STUD RANCHES = NEW SOUTH WALES * Criminal "Standard of Proof" Prosecution Files - HSBC HOLDINGS PLC "ADVISOR" LORD BERNARD HOGAN-HOWE + COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON + PENNINGTONS MANCHES LAW FIRM * Crime Syndicate Money Laundering Tax Fraud "Forensics Files" - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL AUSTRALASIA CORPORATION TRUST - FBI Los Angeles + SFO Serious Fraud Office Biggest Corruption Fraud Bribery Case













International News Networks:
http://drug-money.blogspot.com/

Sir William Worsley Hovingham Hall North Yorkshire Identity Theft Liquidation "Forensics Files" - HRH THE PRINCESS MARINA DUCHESS OF KENT = THE ROYAL HOUSEHOLD OF THE UNITED KINGDOM = GERALD CARROLL TRUST "LIFE TENANT" WORLDWIDE INTERESTS - SLAUGHTER & MAY LAW FIRM + DENTONS LAW FIRM + CLIFFORD CHANCE LAW FIRM + ZOLFO COOPER EUROPE = QUEENSLAND = AUSTRALIA MILLION HECTARES SHEEP STUD RANCHES = NEW SOUTH WALES * Criminal "Standard of Proof" Prosecution Files - HSBC HOLDINGS PLC "ADVISOR" LORD BERNARD HOGAN-HOWE + COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON + PENNINGTONS MANCHES LAW FIRM * Crime Syndicate Money Laundering Tax Fraud "Forensics Files" - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL AUSTRALASIA CORPORATION TRUST - FBI Los Angeles + SFO Serious Fraud Office Biggest Corruption Fraud Bribery Case











NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Sir William Worsley Hovingham Hall North Yorkshire Identity Theft Liquidation "Forensics Files" - HRH THE PRINCESS MARINA DUCHESS OF KENT = THE ROYAL HOUSEHOLD OF THE UNITED KINGDOM = GERALD CARROLL TRUST "LIFE TENANT" WORLDWIDE INTERESTS - SLAUGHTER & MAY LAW FIRM + DENTONS LAW FIRM + CLIFFORD CHANCE LAW FIRM + ZOLFO COOPER EUROPE = QUEENSLAND = AUSTRALIA MILLION HECTARES SHEEP STUD RANCHES = NEW SOUTH WALES * Criminal "Standard of Proof" Prosecution Files - HSBC HOLDINGS PLC "ADVISOR" LORD BERNARD HOGAN-HOWE = CPS * MET POLICE * NCA * CSI = LOCKDOWN = CSI * NCA * MET POLICE * CPS = COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON + PENNINGTONS MANCHES LAW FIRM * Crime Syndicate Money Laundering Tax Fraud "Forensics Files" - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL AUSTRALASIA CORPORATION TRUST - FBI Los Angeles + SFO Serious Fraud Office Biggest Corruption Fraud Bribery Case


Sir William Worsley Hovingham Hall North Yorkshire Identity Theft Liquidation "Forensics Files" - HRH THE PRINCESS MARINA DUCHESS OF KENT = THE ROYAL HOUSEHOLD OF THE UNITED KINGDOM = GERALD CARROLL TRUST "LIFE TENANT" WORLDWIDE INTERESTS - SLAUGHTER & MAY LAW FIRM + DENTONS LAW FIRM + CLIFFORD CHANCE LAW FIRM + ZOLFO COOPER EUROPE = QUEENSLAND = AUSTRALIA MILLION HECTARES SHEEP STUD RANCHES = NEW SOUTH WALES * Criminal "Standard of Proof" Prosecution Files - HSBC HOLDINGS PLC "ADVISOR" LORD BERNARD HOGAN-HOWE = DOJ * FBI * DEA * ICE * CSI = LOCKDOWN = CSI * ICE * DEA * FBI * DOJ = COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON + PENNINGTONS MANCHES LAW FIRM * Crime Syndicate Money Laundering Tax Fraud "Forensics Files" - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL AUSTRALASIA CORPORATION TRUST - FBI Los Angeles + SFO Serious Fraud Office Biggest Corruption Fraud Bribery Case

NSA Fort Meade - OVERARCH - GCHQ - *A-Space *Wires *Networks - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case







NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm