Media City UK Salford * Metroplex Business Park * DLA Piper UK Fraud * Manchester Police Fraud Case

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

Monday, 26 March 2012

Media City UK Salford Offshore Tax Evasion Fraud Files - MANCHESTER SHIP CANAL COMPANY * THE PEEL GROUP FILES * Metroplex Business Park * Salford Docks Office Buildings Investment Holdings "Criminal Seizures" Fraud Files - DLA PIPER LLP LAW FIRM Criminal "Standard of Proof" Prosecution Files - Carroll Trust - Manchester Police Service Fraud Bribery Conspiracy Case





The Carroll Foundation Trust's Carroll Global Corporation industrial empire owned a vast range of North West England and Greater Manchester investment holdings including the Metroplex Business Park Salford major office building complexes within the Media City UK metroplex area and a very substantial strategic shareholding in the Peel Group's Manchester Ship Canal Company Plc. which in total is believed to have had a value in excess of a mind boggling three hundred and fifty million dollars. It is known that one of the Carroll Foundation's auditors Edward Robinson & Co accountants of Liverpool and Chester conducted a thorough criminal investigation surrounding the massive fraud accounting offenses that were "targeted" the Gerald Carroll Trust's billion dollar world wide interests over a staggering sixteen years.


The explosive ERC Liverpool accountants Carroll Foundation auditors reports contain compelling forensic "criminal standard of proof" evidential material embracing forged and falsified share certificates off balance sheet fraudulent accounting on an epic scale which is "directly linked" to the Carroll Investment Corporation Plc being a further corporate victim of a multiple "name switch operation" (Carroll Investment Corporation Plc/London & Central Investment Corporation Plc/Carroll Investment Corporation Ltd "Newco") that effectively provided a diversionary corporate smokescreen for this massive billion dollar embezzlement and criminal liquidation operation that was executed by the FBI Scotland Yard "targeted" Anthony Clarke Angel crime syndicate that is based in Nassau Bahamas Gibraltar and City of London.

The Carroll Global Corporation's Lombardic Corporation Plc auditors ERC Edward Robinson & Co "incorporating" Westmore Brennand retain a complete = LOCKDOWN = of The Scotland Yard Brennand Report which contains the compelling criminal evidential material concerning Britain's most dangerous white collar organised crime syndicate. The Lombardic Corporation Plc a Carroll Foundation Trust world wide structure books and records are held in a duplicate format at the Edward Robinson & Co premises Suite 26, Century Buildings, Brunswick Business Park, Liverpool, L3 4BJ and at the Chester offices Regus House, Herons Way, Chester Business Park, Chester, Cheshire CH4 9QR.






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.


UK Insolvency Service Gerald Carroll Trust = LOCKDOWN = Forged GJH Carroll Trust Signatures Forged Carroll Corporations Share Certificates = ERC Edward Robinson & Co Liverpool Audit Trail Expert Witness Reports = LOCKDOWN = FBI Carroll Trust Case


The Carroll Foundation Trust's Carroll Investment Corporation Plc/London & Central Investment Corporation Plc/Carroll Investment Corporation Ltd (Newco) and the Lombardic Corporation Plc case files which are held within this complete forensic = AUDIT TRAIL LOCKDOWN = embrace a comprehensive treatment of all fraudulent accounting offences including forged and falsified share certificates specimen exhibits linked to the embezzlement and criminal seizure operations executed by the FBI Scotland Yard = CORE CELL = international crime syndicate messrs Anthony Clarke former CEO of Carroll Global Corporation Spain Gibraltar London Michael J Chappell former tax partner Saffron Walden Essex Nassau Bahamas Richard Bray & Co. solicitors London and Wendy Luscombe New York.

Whitehall high level sources have confirmed that the Carroll Trust Case Files are retained within a = LOCKDOWN = at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London.






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

Media City UK Salford Offshore Tax Evasion Fraud Files - THE PEEL GROUP * MANCHESTER SHIP CANAL COMPANY * TRAFFORD PARK CENTRE FILES - Barclays Bank * HSBC USA * Lloyds Bank * Coutts & Co * GOLDFINGER $1,000,000,000 (One Billion Dollars) Money Laundering Files - Anthony Clarke UK Business Angels Crime Syndicate Criminal "Standard of Proof" Prosecution Files - GEORGE DAVIES LLP LAW FIRM FILES - Carroll Trust - Manchester Police Service Fraud Bribery Conspiracy Case



The Barclays Bank Martins Building Branch Water Street Liverpool Crime Scene High Value Location GOLDFINGER $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case



The HSBC Bank Poultry Building Headquarters adjacent to the City of London's Bank of England Crime Scene High Value Location GOLDFINGER $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case



The City of London's Bank of England adjacent to the HSBC Bank Poultry Building Headquarters Crime Scene High Value Location GOLDFINGER $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case








The former Bank of England Governor Lord King has warned that the problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be also taking a close interest following recent announcements by close aides to President Obama concerning the new pivotal offshore tax evasion and banking legislation which is thought in Washington to be a "critical further lever of strategic control" for the US Justice Department and the FBI in the concrete fight back against white collar organized crime tax fraud and terror funding related activities which have seriously undermined the much sought after economic recovery for America's main street who have suffered greatly at the hands of the financial sector.


Further disclosures which been revealed in American and British media reports on the massive Carroll Foundation Charitable Trust national security case is understood to have galvanized well seasoned Washington political observers who are understood to have recently remarked that this case is now regarded in Washington as an "important show of strength to the nation" at a critical point in the Obama administration's four year term.

The Carroll Foundation Trust Criminal Case is one of the largest ever ongoing white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the staggering $1,000,000,000 (one billion dollars) embezzlement of funds liquidation of assets on a world wide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Specialist Operations Directorate London.







NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Media City UK Salford Offshore Tax Evasion Fraud Files - DLA PIPER LLP LAW FIRM LIVERPOOL FILES - Metroplex Business Park Seizures Files - THE PEEL GROUP FILES - Biggest CORPORATE ID THEFT Case in History - MANCHES LLP LAW FIRM FILES * PINNEY TALFOURD LLP LAW FIRM FILES - Carroll Trust - Manchester Police Service Fraud Bribery Conspiracy 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 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.


Pinney Talfourd LLP and Prestons & Kerlys have announced a merger to form an impressive legal practice. Both firms have a well established history each with over 100 years in practice and their combined experience and expertise will result in an unrivalled service to clients in the area.

The merger means offices are now available in Upminster Hornchurch as well as in the
Heart of Brentwood with extended weekday and weekend opening hours.






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

Media City UK Salford Offshore Tax Evasion Fraud Files - WORLD BANK ADVISOR * ZOLFO COOPER NEIL COOPER FCA * DLA PIPER LLP LAW FIRM FILES Criminal "Standard of Proof" Prosecution Files * TAX HAVENS * Gibraltar Bahamas Cayman Islands Gibraltar Anthony Clarke Angel Crime Syndicate Files - PINSENT MASONS LLP LAW FIRM FILES - Carroll Trust - Manchester Police Service Fraud Bribery Conspiracy Case






Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructering firms principle partner Neil Cooper FCA an accountant is confronted with serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following shocking new revelations surrounding the Coutts Bank Strand Carroll Trust fraudulent accounts and the forged and falsified HSBC offshore banking arrangements linked to dummy offshore Carroll Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust's world wide interests.

Sources close to the FBI and Scotland Yard's Specialist Operations Directorate have confirmed that Neil Cooper conspired with the = HIGH VALUE SUSPECTS = classified as Britain's most dangerous white collar crime syndicate in the ongoing criminal liquidation and embezzlement of over $1,000,000,000 (one billion dollars) of Carroll Trust world wide assets and liquid funds. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald Carroll Estate Global Interests in his capacity as the = HIGH COURT APPOINTED TRUSTEE = with complete legal responsibility.

HM Treasury Whitehall leaked sources have disclosed that compelling criminal evidence dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard and the FBI also surrounding the G J H Carroll Trust forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc. Carroll Corporations. The UK Insolvency Service "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official retains a further complete = LOCKDOWN = of the forged signatures specimen exhibits of the Carroll Corporations forged and falsified filings at UK Companies House.



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

Media City UK Salford Offshore Tax Evasion Fraud Files - GEORGE DAVIES LLP LAW FIRM MANCHESTER FILES * THE PEEL GROUP FILES - *DOJ *FBI *DEA *ICE *Met Police *CSI LOCKDOWN CSI* Met Police* ICE* DEA* FBI* DOJ* - Carroll Trust - Manchester Police Service Fraud Bribery Conspiracy Case

NSA Fort Meade Carroll County - OVERARCH - GCHQ - *A-Space *Wires *Networks - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case




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NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm