Smith & Williamson Ltd - $1,000,000,000 Criminal Liquidators - FBI SOCA Carroll Case

Smith & Williamson Chartered Accountants named partners N F Hickling Gareth Pearce are the subject of ongoing serious criminal allegations of racketeering organised crime and criminal liquidation offences in the FBI Scotland Yard Carroll Trust $1,000,000,000 crime syndicate offshore tax evasion case.

Smith & Williamson partners Peter Yeldon and Peter Mills also executed fraudulent valuations of the "Dummy Criminal Screen" structure Carroll Holdings Corporation Ltd (CHC) on "register" at the HM Government DTI Companies House Section Cardiff UK to effectively impulse the criminal liquidation of Carroll Foundation Trust world wide military-industrial real estate and US Russian and Irish National Treasure Artifacts. Smith Williamson partners continue to execute serious criminal offences in the Carroll Foundation Trust Case including the multiple "name switch" structure Catherine Estate Corporation Ltd (CEC) - In Liquidation HM Government DTI Insolvency Service London UK.

The Carroll Global Corporation interests under the umbrella of the Carroll Foundation Charitible Trust have been the victim of massive fraudulent accounting embezzlement criminal seizure and offshore tax evasion operations by the FBI Scotland Yard Carroll Trust “named” international criminal syndicate including Anthony Clarke former CEO of Carroll Global Corp. Haslers Accountants which incorporate Saunter Chappell of Loughton Essex Goodman Derrick Ian Montrose trust partner “in concert” with the HM Queen’s Bankers RBS Coutts Bank and HSBC "named" high level banking officials.

FBI Scotland Yard Carroll Trust dossiers contain compelling criminal evidence material documenting Smith Williamson criminal administration and liquidation offences fraudulent “dummy” Carroll/Catherine Estate Corporation Ltd (CEC) forged share certificates falsified books and records. Dummy RBS Coutts Carroll Bank Accounts “directly linked” to HSBC Carroll Corporations also the subject of fraudulent accounting and “multiple” Carroll Trust criminal seizure operations by the Crime Syndicate on a world wide basis.

The Carroll Foundation Charitable Trust $1,000,000,000 (one billion dollars) “cross-border” international crime case is bringing in high level law enforcement officers from the FBI Washington DC field office and Scotland Yard Serious Organised Crime Agency (SOCA). HM Revenue & Customs high level compliance offshore section officers are co-ordinating the cross-border dynamics of this major HM Crown National Security and Public Interests Case.

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http://www.carrollfoundationtrust.org/