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

Monday, April 4, 2011

UK Companies House Fraud - GRANT THORNTON INTERNATIONAL - Subpoena Manager "Forged Dummy" Companies Prosecution Forensics Files - "Criminal Corporate Screen" - Anthony Clarke London Business Angels 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's 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


UK Companies House Fraud - DELOITTE UK - ICAEW Institute Chartered Accountants "Case Officer" Prosecution Forensics Files - Kingston Smith Auditors Reports Files + Edward Robinson & Co Auditors Reports Files - Carroll Trust - UK Insolvency Service Biggest ID THEFT Bribery Corruption 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

UK Companies House Fraud - PWC UK AUDITORS - Subpoena Manager "Case Officer" Forged Falsified "Registerd" Carroll Trust Corporations Prosecution Forensics Files - Carroll Trust - UK Insolvency Service Biggest ID THEFT Bribery Corruption Case



UK Companies House The Official UK Government Register of Companies "Subpoena Manager" retains a complete = LOCKDOWN = forensic specimen exhibits in the Carroll Trust Case. Forged Gerald JH Carroll signatures forged Carroll Trust Corporation Group share certificates and fraudulent Carroll Group of Companies filings laid down at the UK Companies House Crown Way Cardiff. The UK Insolvency Service Chief Executive "in concert" with the HM Crown Royal Courts of Justice "Court Appointed" official retain a further complete = LOCKDOWN = of the GJH Carroll forged signatures specimen exhibits GJH Carroll Trust Corporations forged and falsified Haslers Loughton Essex filings together with a complete forensics "audit trail lockdown" bundle of GJH Carroll Trust criminal liquidation offences by Smith Williamson Accountants London UK.

UK Government Whitehall sources have leaked that the Kingston Smith Chartered Accountants partner Michael Sinclair FCA auditors to the Carroll Foundation Trust's underlying surviving global group structures "in concert" with ERC Edward Robinson & Co Liverpool retain a duplicate complete forensic "audit trail lockdown" of the primary fraudulent Carroll Trust structures Carroll Holdings Corporation Ltd Lombardic Corporation Plc. Carroll Securities & Investments Ltd. Carroll Iberian Development Corporation Ltd Russian Investment Corporation Ltd. and PYBT Development Fund (Northern) Ltd on "register" at the UK Companies House Section Cardiff. The London & Central Properties Plc and Carroll Holdings Corporation Ltd group were utilised within a fraudulent multiple "name switch operation" to liquidate assets of over a staggering $1,000,000,000 (one billion dollars) in one of the biggest ever organised crime offshore tax evasion operations in living memory.

The Kent Police Force HQ Maidstone retain further compelling criminal evidential case files "in concert" with the UK Insolvency Service Public Interests Unit in the Carroll Trust Case. Sources have confirmed that over a further $75,000,000 (seventy five million dollars) of Carroll Trust military-industrial commercial real estate GJH Carroll and Hoffman Trust interests are embraced within these further serious criminal charge sheets in a case that stretches the globe.

Further sources have disclosed that the UK Police Authorities including Kent Police Essex Bedfordshire Suffolk Hertfordshire Norfolk Constabularies and Metropolitan Police continue to retain the evidential material surrounding the theft of Carroll Art Collections which included priceless US Anglo-Irish Russian and Oxford University HM Crown treasures. The Carroll Institute library which is understood to be the world's finest collection of Irish books and manuscripts three Irish "Gold Torques" State of Maryland "Charles Carroll Attorney General Seals" and a complete charge sheets profile of criminal break-ins burglaries and organised criminal seizure offenses are also contained within these explosive new dossiers held in custody by the FBI and Scotland Yard elite law enforcement officers charged with this massive fraud heist.



Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

UK Companies House Fraud - PWC UK * BLACK ACCOUNTS - FBI LIVE FEEDS MI6 SIS GJHC Most Dangerous Crime Syndicate Prosecution Forensics Files - Anthony Clarke PRIMARY SUSPECT 100 Pall Mall London Marbella Spain Gibraltar "Charge Sheets" Files - Carroll Trust - UK Insolvency Service Biggest ID THEFT Bribery Corruption Case






This US HM Crown National Security Public Interests Case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Specialist Operations Directorate London under the supervision of the Commissioner who is understood to have an intimate knowledge of this case of international importance.

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:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf

UK Companies House Fraud - ERNST & YOUNG - Kent Police HQ Maidstone Prosecution Forensics Files - ASSET*RICH*CRIME*SCENE - Red Self Storage Dartford Kent Break-Ins Burglaries Criminal Theft "Charge Sheets" Forensics Files - Carroll Trust - Most Dangerous Trans-National Crime Syndicate Case




The Kent Police Maidstone Headquarters Chief Constable retains a complete = LOCKDOWN = of the compelling criminal evidence Carroll Foundation & Hoffman Trust dossiers which are also held within a complete = LOCKDOWN = at the FBI Washington DC field office the Metropolitan Police Scotland Yard London in Britain’s biggest ever ongoing offshore tax evasion money laundering organised criminal conspiracy and corruption case in modern British economic history.




International News Networks: CNN Report:
Billion Dollars Fraud Scandal

International News Networks: SKY News Report:
Carroll Charities Fraud Case

UK Companies House Fraud - PWC UK * BLACK ACCOUNTS - Bahamas + Gibraltar + BVI + Cayman Islands + Jersey - TAX HAVENS - Barclays International Offshore Accounts Files + HSBC 4-8 Victoria Street Westminster Forged Accounts Files + Queen's Bankers Coutts & Co Forged Accounts Files - Carroll Trust - Most Dangerous Trans-National Crime Syndicate Case












US Senate Homeland Security Economic National Interests = LOCKDOWN = US Carroll Maryland Trust National Security:
http://us-congress.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

UK Companies House Fraud - GRANT THORNTON CEO SCOTT BARNES - UK Insolvency Service Prosecution Forensics Files - *CPS *Met Police *CSI LOCKDOWN CSI* Met Police* CPS* - Carroll Trust - Most Dangerous Trans-National Crime Syndicate Case

UK Companies House Fraud - CARROLL ANGLO-AMERICAN CORPORATION DELAWARE "Registered" Criminal "Standard of Proof" Prosecution Forensics Files - "DOJ "FBI "DEA "ICE "CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ* - Carroll Maryland Trust - Most Dangerous Trans-National Crime Syndicate Case

NSA Fort Meade Carroll County - OVERARCH - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case