Conspiracy Case - ID-THEFT Identity Theft Files - Famous Police Corruption Fraud Bribery 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

Sunday, 29 July 2012

Biggest Identity Theft Case * Conspiracy Case Files - PWC UK *** ID-THEFT Corporate Identity Theft $1,OOO,OOO,OOO (ONE BILLION DOLLARS) BUSINESS ANGELS Crime Syndicate Criminal "Standard of Proof" Prosecution Files *** BIRCHAM DYSON BELL LLP - Carroll Trust - Famous Police Corruption Fraud Bribery 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.










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 Chief Executive "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

Friday, 19 November 2010

Biggest Identity Theft Case * Conspiracy Case Files - DLA PIPER LLP UK *** MILLS & REEEVE LLP *** CRIMINAL THEFT CLIENT FUNDS FILES - ERC Accountants Liverpool + Kingston Smith LLP Auditors "Criminal Investigation Reports" Forensics Files - EXPERT WITNESS * BIRCHAM DYSON BELL LAWYERS - Carroll Trust - Famous Police Corruption Fraud Bribery 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

Biggest Identity Theft Case * Conspiracy Case Files - PWC UK * PRICEWATERHOUSECOOPERS CRIMINAL ADMINISTRATIONS *** CRIMINAL SEIZURES FILES - HSBC Canary Wharf Money Laundering Trans-National Crime Syndicate Files - Anthony Clarke Angel Capital Group "Standard of Proof" Prosecution Files - EXPERT WITNESS * BIRCHAM DYSON BELL LAWYERS - Carroll Trust - Famous Police Corruption Fraud Bribery Case













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

Biggest Identity Theft Case * Conspiracy Case Files - COUTTS BANK OFFSHORE BANKING SERVICES Money Laundering $1,OOO,OOO,OOO (ONE BILLION DOLLARS) "Forged Accounts" Forensics Files *** BIRCHAM DYSON BELL LLP - Carroll Trust - Famous Police Corruption Fraud Bribery 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

Biggest Conspiracy Case Files - CROSS-BORDER - Anthony Clarke Angel Capital Group 100 Pall Mall London Crime Syndicate "Standard of Proof" Prosecution Files - *CPS *Met Police *NCA *SFO *CSI LOCKDOWN CSI* SFO* NCA* Met Police* CPS* - Carroll Trust - Most Dangerous Criminal Organisation Case

Biggest Conspiracy Case Files - CROSS-BORDER - Anthony Clarke London Business Angels 100 Pall Mall London Crime Syndicate "Standard of Proof" Prosecution Files - "DOJ "FBI "DEA "ICE "CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ* - Carroll Trust - Most Dangerous Criminal Organisation Case


NSA Fort Meade Carroll County - 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