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
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Sunday, 29 July 2012

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" - 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 = 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 - NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has "named" in the Scotland Yard compelling criminal evidence files the City of London law firm Penningtons Manches. Sources have disclosed that Penningtons Manches premises were "penetrated" by the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated criminal seizure operation attempt "targeted" at the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the Carroll Foundation Trust "Blue Files" compelling evidence dossiers are currently "held in custody" under supervision of Scotland Yard who are charged with this massive fraud embezzlement operation which stretches the globe. The further revelations which involves another law firm follows on from British and American media reports concerning the "criminal destruction" of Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll life tenant records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd "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 and Prestons & Kerlys merged to form one 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 former principle partner Neil Cooper FCA accountant is confronted with serious ongoing allegations of conspiracy to defraud racketeering and obstruction offences surrounding the Coutts & Co Gerald Carroll fraudulent accounts and the forged and falsified HSBC International offshore banking arrangements linked to fraudulent Carroll Trust Corporations which effectively impulsed the embezzlement criminal liquidation of the Carroll Foundation Trust worldwide interests.

Sources close to the 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 Foundation Trust worldwide assets and liquid funds. Further sources have said that Neil Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald Carroll global interests in his capacity as the = HIGH COURT APPOINTED TRUSTEE = with complete legal responsibility.

HM Treasury Whitehall leaked sources have disclosed that compelling evidence dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard and the FBI also surrounding the G. J. H. Carroll forged and falsified Revenue & Customs tax returns "linked" to forged Barclays International offshore accounts. The UK Insolvency Service "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 Mark Tucker LOCKDOWN US HM Crown Carroll Foundation Trust National Security Public Interest Case:

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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