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
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

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.





HMIC Fraud Files * Police Minister Fraud Files - PENNINGTONS MANCHES LLP LAW FIRM * BIGGEST IDENTITY THEFT CASE EVER * PINNEY TALFOURD LLP LAW FIRM Criminal "Standard of Proof" Prosecution Files * TAX HAVENS * Bahamas * Jersey * Gibraltar * Cayman Islands $1,OOO,OOO,OOO (One Billion Dollars) Corruption Bribery Files - Carroll Trust - HMRC Biggest Offshore Tax Evasion Case





The Carroll Foundation Trust one billion dollars "cross-border" international organised crime tax evasion case took a further disturbing new twist with yet another UK Law Society firm "named" in the compelling criminal evidence FBI Scotland Yard Carroll Case Files. Sources have confirmed that the City of London law firm Manches LLP premises were "penetrated" by the international crime syndicate which "removed" Carroll Foundation Trust archival administrative records within a co-ordinated criminal seizure operation attempt targeted at the trust's primary Carroll Global Corporation group of companies world wide interests.

It is understood that the FBI Scotland Yard Carroll Trust "Blue Files" compelling criminal evidence dossiers are currently "held in custody" under supervision of the elite law enforcement officers charged with this massive fraud and embezzlement operation which stretches the globe. These further shocking revelations which involves another law firm in the Carroll Case follows on from British and American media reports concerning the "criminal destruction" of the Gerald Carroll Estate Records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd LPP incorporating Prestons Kerlys LLP "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.


UK Government sources have confirmed that Mark Field MP for the City of London and Westminster representing the victims with Dominic Grieve QC MP attorney general continues to also retain the explosive compelling criminal evidence dossiers in the the Carroll Foundation Trust Case. Further sources have disclosed that the Commissioner of the Metropolitan Police Scotland Yard is "personally co-ordinating" the tasked organised crime officers to finally arrest and prosecute Britain's most dangerous white collar crime syndicate which continues to operate in the City of London and in offshore tax havens including Gibraltar British Virgin Islands and Nassau Bahamas with impunity.

International News Networks:
http://cityoflondonpolice.blogspot.com/

HMIC Fraud Files * Police Minister Fraud Files - CLIFFORD CHANCE LLP LAW FIRM FILES - HSBC 4-8 Victoria Street Westminster "Forged Accounts" Money Laundering Files - Barclays International Offshore Accounts Tax Evasion Files - Coutts & Co Strand Sloane Street Chelsea "Forged Accounts" Tax Evasion Files - Carroll Trust - HMRC Biggest Offshore Tax Evasion Case








HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
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

HMIC Fraud Files * Police Minister Fraud Files - ANN BARNES PCC CRIME COMMISSIONER FILES - Kent Police Maidstone HQ Corruption Bribery Files - Red Self Storage Dartford ASSET*RICH CRIME*SCENE Forensics Files - Carroll Trust - Most Dangerous Criminal Organisation Case


The Kent Police Service Chief Constable continues to retain the compelling criminal evidential case files pursuant to the Carroll Foundation Trust Case. American and British media reports have stated that the entire contents of the Carroll Trust's multi-million dollar Eaton Square Belgravia penthouse and Westminster residences were completely - STOLEN - including the theft of priceless US Anglo-Irish national treasures and rare illuminated manuscripts collections dating from the thirteenth century. It is understood that the world renowned Carroll Institute Oxford University academic research establishment under the umbrella of the Carroll Foundation has also been the target of this FBI Scotland Yard “named” white collar crime syndicate which continues to operate in offshore tax haven locations including Nassau Bahamas and Gibraltar with impunity.



The Kent Police Carroll Foundation Trust case files contain a comprehensive forensics treatment of the Belgravia Westminster criminal seizure operations "linked" to the high value crime scene locations which have been "named" as Red Self Storage Dartford Kent Alban Shipping Luton Bedfordshire and the Culver Centre Colchester Essex.



There is a complete - LOCKDOWN - of this US HM Crown Carroll Maryland Trust Economic National Security one billion dollars ($1.000.000.000) Case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.


The Commissioner Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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http://met-chief.blogspot.com/

HMIC Fraud Files * Police Minister Fraud Files - PAYNE HICKS BEACH LLP LAW FIRM JAMES BACON FILES - Queen's Bankers Coutts & Co Strand Sloane Street Chelsea "Dummy Forged Falsified Accounts" Gerald Carroll Trust Criminal "Standard of Proof" Prosecution Files - Carroll Trust - Most Dangerous Criminal Organisation Case



Lord Home Chairman of Coutts Bank and the Chief Executive Michael Morley are now confronted with a serious range of ongoing compelling criminal allegations. The FBI Scotland Yard Carroll Trust Case Files contain forged and falsified Coutts Bank Gerald Carroll Trust one billion dollars ($1,000,000,000) Statements and Accounts.



HM Queen's Bankers Coutts Bank Chairman Lord Home "in concert" with the Coutts Bank Sloane Street Branch manager Robin Bennet executed "Dummy Gerald Carroll Bank Accounts" forged and falsified Carroll Trust $1,000,000,000 (one billion dollars) Coutts Bank offshore wealth management Carroll Coutts statements in Britain's largest ongoing organised criminal conspiracy tax evasion national security case.

It has been revealed in the FBI Scotland Yard Carroll Trust Case that the "named" Coutts Bank directors and officers are contained in the compelling criminal evidence dossiers submitted to the high level law enforcement officers at the FBI Washington DC field office USA and Scotland Yard London UK concerning this ongoing criminal investigation surrounding the Carroll Trust Global Corporation's rapid break up and co-ordinated criminal liquidation and seizure operations executed by the targeted "core cell" international crime syndicate Michael J Chappell resident Saffron Walden Essex and Nassau Bahamas the Anthony R Clarke family London Spain Gibraltar and Richard Bray solicitor London.




International News Networks:
http://couttsprivatebanking.blogspot.com/

HMIC Fraud Files* Police Minister Fraud Files - SLAUGHTER & MAY LLP LAW FIRM FILES - Firearms 9.mm "Discharges" Weapons Attacks Scotland Yard SO19 Forensics Files - EDWARDS DUTHIE LLP LAW FIRM FILES - Norfolk Police * Bedfordshire Police * City of London Police Fraud Squad Criminal "Standard of Proof" Prosecution Files - Carroll Trust - Most Dangerous Criminal Organisation Case







HSBC Holdings Plc. Forensics Weapons Attacks Carroll Trust:
http://weapons-mi5.blogspot.com/

NSA Fort Meade Carroll County - 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