FSB UK Federation of Small Businesses = CARROLL TRUST = Scotland Yard Biggest 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

Friday, 19 November 2010

FSB UK Federation of Small Businesses Fraud Organised Crime Bribery "Forensics Files" - FSB UK Chairman Mike Cherry Break-Ins Burglaries Seizures Criminal Theft "Forensics Files" - FBI WASHINGTON DC FIELD OFFICE = DELAWARE CORPORATIONS = FBI LOS ANGELES FIELD OFFICE - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal Prosecution Files" - LORD DAVID YOUNG OF GRAFFHAM EXPERT WITNESS + START UP LOANS SMALL BUSINESSES - RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON + GUILDFORD SURREY Criminal "Standard of Proof" Prosecution Files - PWC LEGAL SERVICES PARTNER EDWARD STACEY = CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON = DOJ * FBI * DEA * ICE * CSI = LOCKDOWN = CSI * ICE * DEA * FBI * DOJ = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT EXPERT WITNESS Seizures Break-Ins "Forensics Files" - PENNINGTONS MANCHES LAW FIRM "Breaches of Trust" Embezzlement "Fraud Forensics Files" - UK BUSINESS ANGELS ASSOCIATION CRIME SYNDICATE - US Department of Justice + Scotland Yard Biggest White Collar Organised Crime Bank Fraud Case


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