HM Lord Lieutenant of Surrey Michael More-Molyneux Identity Theft Liquidation “Forensics Files” + Surrey Police Crime Commissioner David Lloyd Corruption Fraud Bribery “Forensics Files” + Surrey Police Chief Constable Nick Ephgrave QPM “High Value Suspects” Anthony R. Clarke + Richard Bray “Charge Sheets File” * CPS Organised Crime Division “Criminal Prosecution Files” *** HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL + BOODLE HATFIELD LAW FIRM * HUGH 7TH DUKE OF WESTMINSTER TRUST * HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS * HM LORD LIEUTENANT WORCESTERSHIRE PATRICK HOLCROFT * SUTTON PLACE GUILDFORD SURREY = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = THATCHED HOUSE LODGE RICHMOND SURREY * HM LORD LIEUTENANT OF LANCASHIRE BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF NORTH YORKSHIRE BARRY DODD * HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE * HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE * HM LORD LIEUTENANT OF GREATER MANCHESTER WARREN SMITH * KINGSTON POLICE STATION COMMANDER *** NCA National Crime Agency Director Lynne Owens Biggest Identity Liquidation Case

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery scandal has disclosed that yet another UK Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are currently “held in custody” at Scotland Yard.

Sources have confirmed that the City of London law firm Penningtons Manches premises were penetrated by the FBI Scotland Yard “targeted” Withers Worldwide and Goodman Derrick law firms crime syndicate which removed Carroll Foundation Trust settlement deeds archival records in what was a bungled attempt to destroy a forensic paper trail leading back to this massive City of London bank fraud heist that stretches the globe.

Further sources have said that the “Penningtons Manches blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withers Worldwide shadow “criminal parallel trust” that effectively embezzled two hundred million dollars of Gerald Carroll’s huge treasury investment holdings which were held the Queen’s bankers Coutts & Co and Barclays Bank.

In a stunning twist it has emerged that the former UK Government Business Secretary Sir Vince Cable MP concealed a voluminous bundle of compelling criminal evidential material in his capacity as the minister responsible for Companies House and the Insolvency Service. It is been disclosed that Sir Vince and his lawyers Goodman Derrick “conspired” with two High Court Judges in a bungled attempt to liquidate the Carroll Foundation Trust and the underlying Carroll Trust Corporations which continue to be retained “on register” at Companies House.

The latest disturbing insights into the Gerald Carroll debacle follows on from British and American media reports on the case which have revealed that major parts of the Duke of Sutherland Trust and Gerald Carroll life tenant estate records were destroyed at the Pinney Talfourd law firm premises “in concert” with Wortley Byers solicitors Brentwood Essex. It is understood that both firms are also facing major allegations of money laundering tax fraud and obstruction on an industrial scale.

Scotland Yard leaked sources have said that the Penningtons Manches former senior partner Jane Simpson is continuing to face major allegations of conspiracy to defraud racketeering and offshore tax fraud offences on an industrial scale “centered around” the Manches merger with Asshetons solicitors formerly based at the Aldwych City of London in this case spanning a staggering sixteen years.

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