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Smith Williamson a UK regional firm of chartered accountants are understood to be the subject of serious ongoing criminal allegations of racketeering and fraudulent accounting in the largest ever white collar organised crime conspiracy and corruption scandal in living memory. The Carroll Foundation Trust billion dollars case has named the Smith Williamson senior partner Gareth Pearce and the insolvency partner N F Hickling as primary suspects in relation to the Anthony Clarke Angel Capital Group crime syndicate operation which is now being targeted in this massive tax fraud heist operation that stretches the globe over a staggering sixteen years.
Sources have confirmed that the named Smith Williamson partners executed fraudulent valuations of a dummy criminal screen structure known as Carroll Holdings Corporation Ltd that is registered at the UK Companies House to effectively impulse the criminal liquidation and seizure offenses that were targeted at the Carroll Global Corporation's industrial empire over a staggering sixteen years. Further sources have said that Smith Williamson continued to execute serious offenses involving the criminal insolvency administration of the multiple name switched Carroll Trust's Catherine Estate Corporation (now in liquidation) at the UK Insolvency Service.
UK Government Whitehall leaked sources have confirmed that the Carroll Trust's accountants Kingston Smith chairman Sir Michael Snyder and Michael Sinclair audit partner to the trust's underlying six surviving global group structures with Edward Robinson Co also retain a complete forensic audit trail lockdown of the primary fraudulent Carroll Trust structures Carroll Holdings Corporation Ltd Lombardic Corporation Plc. Carroll Securities Investments Ltd. Carroll Iberian Development Corporation Ltd Russian Investment Corporation Ltd. and PYBT Development Fund (Northern) Ltd on register at the UK Companies.
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Tags: Smith Williamson, N F Hickling, Gareth Pearce, Criminal Liquidators, Organised Crime, Public Interests, Forged Share Certificates, National Treasures, FBI, Washington DC, Scotland Yard, Oxford University, Smith and Williamson, Smith Williamson Accountants
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