UK Companies House Fraud - Register Criminal Case Files - UK Insolvency Service 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, April 4, 2011

UK Companies House Fraud - GRANT THORNTON INTERNATIONAL - Subpoena Manager "Forged Dummy" Companies Prosecution Forensics Files - "Criminal Corporate Screen" - UK Business Angels Association Crime Syndicate Forensics Files - Carroll Trust - UK Insolvency Service Biggest ID THEFT Bribery Corruption Case

UK Government Whitehall high level sources in Westminster have confirmed that compelling criminal evidence dossiers which have been obtained by Scotland Yard and the FBI Washington DC field office in this US HM Crown Carroll Trust National Security and Public Interests Case. The dossiers contain Carroll Trust Corporation Trust books and records which embrace a comprehensive complete forensic treatment of the fraudulent accounting embezzlement and criminal seizure offences executed by the FBI Scotland Yard Carroll Trust “named” international crime syndicate "core cell targets" Anthony Clarke former CEO of Carroll Global Corporation industrial empire Richard Bray solicitor Michael Chappell former tax partner Haslers Accountants Loughton Essex Nassau Bahamas Wendy Luscombe New York “in concert” with the HM Queen’s Bankers Coutt & Co Barclays International and HSBC Holdings Plc. high level "named" bank executives.

US HM Crown - CROSS BORDER PROTOCOLS - FBI Headquarters Washington DC Metropolitan Police Scotland Yard Carroll Trust $1,000,000,000 National Security Case