Merseyside Police Organised Crime Fraud = BARCLAYS BANK = Scotland Yard Biggest Bank 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 4 April 2011

Merseyside Police Service Organised Crime Corruption Bank Fraud Bribery "Forensics Files" - ROYAL BANK OF SCOTLAND CEO ALISON ROSE - BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + BARCLAYS INTERNATIONAL SIR EDWARD YOUNG = MAIN INVESTMENTS (GIBRALTAR) TRUST = KIT MALTHOUSE MP MINISTER OF STATE FOR POLICING AND CRIIME - DELOITTE CHAIRMAN MIKE FUCCI - MERSEYSIDE POLICE CRIME COMMISSIONER - HMRC CPS “Criminal Prosecution Files” - HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL + BOODLE HATFIELD LAW FIRM FORGED SIGNATURES = HUGH 7TH DUKE OF WESTMINSTER TRUSTS = "CRIMINAL FRONT" = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = RT HON ESTHER MCVEY MP TATTON = HM LORD LIEUTENANT WORCESTERSHIRE PATRICK HOLCROFT - J. PAUL GETTY ESTATE = "THE SUTTON PLACE GUILDFORD SURREY STORY" = TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH - QUEEN'S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = "THE THATCHED HOUSE LODGE RICHMOND SURREY STORY" = LYFORD CAY BAHAMAS - GEORGE 5TH DUKE OF SUTHERLAND ESTATE - GIBRALTAR FINANCIAL SERVICES COMMISSION = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON - EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = RBS COUTTS BANK FORGED ACCOUNTS = HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX - HM LORD LIEUTENANT OF LANCASHIRE BARON SHUTTLEWORTH - HM LORD LIEUTENANT OF NORTH YORKSHIRE JO ROPNER - HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE - HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE - MILLS & REEVE LAW FIRM SENIOR PARTNER JUSTIN RIPMAN - HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH - DLA PIPER LAW FIRM CO-CHAIRMAN ROGER MELTZER - PWC GLOBAL GENERAL COUNSEL - KPMG GLOBAL CHAIRMAN BILL THOMAS - Scotland Yard Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World













The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case is the largest ever ongoing white collar organised crime offshore tax evasion fraud heist operation in modern economic history. The case dossiers embracing the staggering $1,000,000,000 (One Billion Dollars) embezzlement of funds liquidation of assets on a worldwide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London





Stephen Cooke Senior Partner "Slaughter & May" G.J.H. Carroll Trusts


Christopher Saul Former Senior Partner "Slaughter & May" G.J.H. Carroll Trusts


Glen James Former Partner "Slaughter & May" G.J.H. Carroll Trusts





Simon Hall Former Partner "Slaughter & May" G.J.H. Carroll Trusts





Lucy Wylde Former Partner "Slaughter & May" G.J.H. Carroll Trusts















FBI Washington DC Field Office - "In Concert" - Metropolitan Police Service London = LOCKDOWN = Scotland Yard Commissioner who has an intimate knowledge of this case of international importance

HSBC Holdings Plc Chairman Mark Tucker = LOCKDOWN = Carroll Anglo-American Corporation Trust National Security Public Interest Case Spanning The Globe:
http://hsbc-bondmi5.blogspot.com/

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

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