Archives for Bel Air Mansion


State of Maryland Governor Larry Hogan + Martin O’Malley “Expert Witness Files” – DLA Piper Law Firm Global Co-Chairman Roger Meltzer Money Laundering Extortion Fraud Bribery “Forensics Files” – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR’S OFFICE * GEORGETOWN UNIVERSITY LAW FACULTY * FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = US MARSHALS SERVICE JPATS MARYLAND * UNIVERSITY OF MARYLAND * WILLIAM & MARY COLLEGE VIRGINIA * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Biggest Corporate Identity Theft Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which stretches the globe has disclosed that the Maryland Governor Larry Hogan is understood to be “closely monitoring” this affair of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain the names of the “core cell high value suspects” which includes the former DLA Piper law firm deputy senior partner Roger Lane-Smith who was “appointed” a trustee of the Carroll Foundation Trust immediately prior to the commencement of the systematic break-up embezzlement and multiple seizure offenses “targeted” at the underlying Carroll Global Corporation industrial empire spanning three continents.

Further sources have revealed that the dossiers contain forensic specimen exhibits of the DLA Piper fraudulent incorporation of a shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays Bank.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

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International News Networks:

http://dlapiper.blogspot.com

Bel Air Los Angeles Mansion Estate Story Howard R. Hughes Houston Texas Estate Interests – Loeb & Loeb Law Firm Chairman Kenneth R. Florin – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – HSBC BANK USA ESCROW ACCOUNTS CRIMINAL LIABILITY * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = SLAUGHTER & MAY PARTNER SARAH LEE * PWC CHAIRMAN ROBERT E. MORITZ * GOODMAN DERRICK LAW FIRM * WITHERSWORLDWIDE LAW FIRM – US Department of Justice Biggest Organized Crime Corporate Identity Theft Case in the World




MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is embroiling the Queen’s bankers Coutts & Co in London took a another twist with startling disclosures in American and British media reports that have stated that a eighty million dollar Bel Air Los Angeles estate has also been “named” in the FBI Scotland Yard criminal “standard of proof” prosecution files.

Close observers have revealed that the files contain compelling criminal evidential material which surrounds the “incorporation” of forged and falsified State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures that are “directly linked” to fraudulent Barclays International offshore accounts HSBC International offshore accounts and Coutts & Co Gerald Carroll accounts.

Sources have revealed that the Bel Air estate is connected to the late billionaire industrialist Howard Hughes and that the Howard Hughes Museum Trust estate interests are consequently named as a further “primary victim” in this affair which stretches the globe.

It has emerged that the reclusive Howard Hughes lived in a Bel Air mansion at 1001 Bel Air road which is fueling speculation that the Howard Hughes Museum Trust could be much larger than presently declared in the news media reports.

Further sources have said that the Carroll Foundation Trust’s lawyers Loeb & Loeb based in Los Angeles are understood to be continuing to refuse to issue a public statement of clarification following these serious criminal allegations which now confront named partners of the firm.

It is known that Loeb & Loeb continues to be “closely connected” to the FBI Scotland Yard “targeted” Withers Bergman law firm crime syndicate which continues to operate in the tax havens of Gibraltar Nassau Bahamas the City of London and New York with impunity.

Well seasoned Washington DC political observers have recently remarked that the Gerald Carroll Trusts debacle is effectively “centered around” what is now regarded as one of the most dangerous white collar organized crime syndicates of bankers accountants and lawyers ever confronted by the intergovernmental law enforcement agencies in living memory.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Scotland Yard Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case of international importance.

International News Networks:
http://fbi-lapd.blogspot.com