HMIC Fraud Files * Police Minister Fraud Files - PM Cameron BLAIRMORE INC - HMRC Tax Evasion Exposé

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Friday, 21 October 2011

HMIC Fraud Files * Police Minister Fraud Files - DELOITTE UK ADMINISTRATION FILES - FSB UK Federation Small Businesses * RANSACKED CARROLL HOUSE * Criminal Seizure Files - EY ERNST & YOUNG ADMINISTRATION FILES - Essex Police * Hertfordshire Police * Suffolk Police * Met Police Prosecution Files - LAWRENCE GRAHAM LLP LAW FIRM FILES - Carroll Trust - HMRC Biggest Offshore Tax Evasion Case

Mainstream News Media Extracts:
The Carroll Foundation Trust billion dollars offshore tax evasion fraud scandal has disclosed that the Federation of Small Businesses - FSB are believed to have been named in the new explosive FBI Scotland Yard prosecution files in this case of international importance. Sources have confirmed that the FSB executed what has been termed as a multiple fraudulent sale purchase conveyance seizure of the multi-million dollar Carroll House building which was the world wide headquarters of the Carroll Global Corporation Group of Companies based at 2-6 Catherine Place Westminster close to Buckingham Palace and also Scotland Yard who are located in nearby Victoria Street. It is understood that the FBI Scotland Yard files contain fraudulent State of Delaware "registered" Carroll Global Corporations linked to forged and falsified HSBC 4-8 Victoria Street Westminster numbered accounts Barclays International offshore accounts and fraudulently incorporated Coutts & Co Strand Gerald Carroll banking arrangements which effectively impulsed this massive fraud heist operation which stretches the globe over a staggering sixteen years.

No comments:

Post a Comment