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
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

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 ($ 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:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

No comments:

Post a Comment