Biggest ID-THEFT Identity Theft Case - Gerald Carroll Trust - SFO Serious Fraud Office Corruption

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

Sunday, 29 July 2012

Biggest ID-THEFT Identity Theft Case in History - GERALD CARROLL TRUST ESTATE - Zolfo Cooper Neil Cooper Corruption Files - Anthony Clarke London Business Angeles Crime Syndicate Money Laundering Tax Fraud Prosecution Files - Carroll Trust - FBI National Security Files - SFO Serious Fraud Office Corruption Bribery Scandal








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.










Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructuring 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 Inspector-General "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official retain 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

Wednesday, 6 April 2011

Biggest ID-THEFT Identity Theft Case in History - GERALD CARROLL TRUST ESTATE - Sheep Stud Ranches Estates MILLION HECTARES New South Wales * Queensland Australia - $1,OOO,OOO,OOO (One Billion Dollars) Money Laundering Tax Fraud Files - Carroll Trust - Scotland Yard Prosecution Files - SFO Serious Fraud Office Coruption Bribery Scandal





Carroll Global Corporation and Carroll Australasia Corporation owned vast sheep stud estate and food processing interests centred in the State of Queensland Australia within an area of land half the size of Wales. The Carroll Australia Operations have been the victim of fraudulent accounting embezzlement and criminal seizure offences by the FBI Scotland Yard "named" international criminal syndicate Anthony Clarke former CEO of Carroll Global Corporation Michael Chappell Richard Bray & Co. solicitors and Wendy Luscombe New York USA "in concert" with HSBC Holdings Plc. and Coutts Bank high level bank officials.




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

Friday, 19 November 2010

Biggest IDTHEFT Identity Theft Case in History - GERALD CARROLL TRUST ESTATE - Largest Private Land Lease Owner Files*Link New South Wales * Queensland Australia - HSBC * Barclays International Money Laundering Tax Fraud Files - Carroll Trust - Scotland Yard Prosecution Files - SFO Serious Fraud Office Corruption Bribery Scandal






Biggest ID-THEFT Identity Theft Case in History - GERALD CARROLL TRUST ESTATE - Queen's Bankers Coutts & Co "Forged Accounts" Money Laundering Tax Evasion Files - Carroll Trust - CROSS-BORDER - FBI Washington DC Prosecution Files - SFO Serious Fraud Office Corruption Bribery Scandal



Australia's Attorney General's office has called for action in Britain's biggest ongoing organised criminal conspiracy and corruption case in modern economic history. The Carroll Foundation Charitable Trust Australasia operations have also been named as a victim in this US HM Crown National Security Public Interests Case.

The Carroll Global Corporation and Carroll Australasia Corporation owned vast sheep stud ranching estates and food processing interests centred in the State of Queensland Australia within an area of land half the size of Wales. The Carroll Australia agri-industrial operations have been the victim of fraudulent accounting embezzlement and criminal seizure offences by the FBI Scotland Yard "named" international criminal syndicate Anthony Clarke former CEO of Carroll Global Corporation industrial empire Michael Chappell former tax partner Haslers Accountants Loughton Essex Nassau Bahamas Richard Bray & Co. solicitors and Wendy Luscombe New Jersey New York USA "in concert" with HSBC Holdings Plc. Barclays International and RBS Coutts & Co high level bank executives.


Biggest ID-THEFT Identity Theft Case in History - GERALD CARROLL TRUST ESTATE - HSBC International Chairman *Douglas Flint *Stuart Gulliver *Lord Green *Sir John Bond - IN CONCERT - Anthony Clarke Angel 100 Pall Mall London Money Laundering Syndicate Files - Carroll Trust - CROSS-BORDER - FBI Washington DC Prosecution Files - SFO Serious Fraud Office Corruption Bribery Scandal













International News Networks:
http://drug-money.blogspot.com/

Biggest ID-THEFT Identity Theft Case in History - GERALD CARROLL TRUST EASTE - Cayman Islands * Bahamas * Gibraltar Jersey Offshore Accounts Files - HIGH VALUE SUSPECT - Anthony Clarke 100 Pall Mall London Marbella Spain Gibraltar Crime Syndicate Files - Carroll Trust - CROSS-BORDER - Scotland Yard Prosecution Files - SFO Serious Fraud Office Corruption Bribery Scandal











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

Biggest ID-THEFT Identity Theft Case in History - *CPS *Met Police *NCA *CSI LOCKDOWN CSI* NCA* Met Police* CPS* - Gerald Carroll Trust Estate Interests $1,OOO,OOO,OOO, (One Billion Dollars) Prosecution Files - CROSS-BORDER - Carroll Trust - Met Police Scotland Yard Prosecution Files - Most Dangerous Trans-National Crime Syndicate Case


Biggest ID-THEFT Identity Theft Case in History - *DOJ *FBI *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ* - Gerald Carroll Trust Estate Interests $1,000,000,000 (One Billion Dollars) "Corporate Liquidation" Prosecution Files - CROSS-BORDER - Carroll Trust - FBI Washington DC Prosecution Files - Most Dangerous Trans-National Crime Syndicate Case

NSA Fort Meade - 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