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" - BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + BARCLAYS INTERNATIONAL SIR EDWARD YOUNG = MAIN INVESTMENTS (GIBRALTAR) TRUST = KIT MALTHOUSE MP MINISTER OF STATE FOR POLICING AND CRIME - 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 has "named" yet another Law Society firm in the compelling criminal evidential files. Sources have confirmed that the City of London law firm Penningtons Manches Cooper premises were "penetrated" by the Withersworldwide and Goodman Derrick law firms crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust archival settlement deeds records within a co-ordinated criminal seizure operation targeted at the trust's primary Carroll Global Corporation Trust conglomerate worldwide interests.


It is understood that the FBI Scotland Yard Carroll Foundation Trust "Blue Files" compelling criminal evidential dossiers are currently "held in custody" under supervision of the law enforcement officers charged with this massive bank fraud and embezzlement operation which stretches the globe. The further shocking revelations which involves yet another law firm in the case follows on from British and American media reports concerning the "criminal destruction" of the Gerald 6th Duke of Sutherland Trust Gerald Carroll life tenant records at a firm of solicitors in the County of Essex which has been "named" as the merged firm of Prestons Kerlys + Pinney Talfourd with offices in Hornchurch and Brentwood Essex "directly linked" to horrific weapons attacks and ongoing "threats to kill" targeted at Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.



UK Government sources have confirmed that Nickie Aiken MP for the Cities of London and Westminster representing three of the primary victims "in concert" with the Attorney General continue to retain the explosive compelling evidential prosecution files in the Carroll Foundation Trust case. Further sources have disclosed that the Metropolitan Police Scotland Yard Commissioner is "personally co-ordinating" the arrest and prosecution of Britain's most dangerous white collar crime syndicate which continues to operate in the City of London and in offshore tax havens including Gibraltar British Virgin Islands and Nassau Bahamas with impunity.






The Commissioner Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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http://met-chief.blogspot.com/

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