Archives for Conspiracy

Angel Capital Group (In Liquidation) Bank Fraud Bribery Exposé – SERAPHIM CAPITAL = CRIMINAL FRONT = UKBAA UK BUSINESS ANGELS ASSOCIATION – City of London Police CPS Organised Crime Division “Criminal Prosecution Files” – FBI MOST WANTED UK – INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS = UK US MOST WANTED FRAUDSTER ANTHONY CLARKE = DAVID CAMERON FAMILY OFFSHORE TRUST INTERESTS * CLOSE BROTHERS ASSET MANAGEMENT * TILNEY SMITH WILLIAMSON ACCOUNTANTS * PANMURE GORDON & CO – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Fraud Case in the World

July 19, 2013 by CarrollTrust in Conservative Party, Conspiracy, FBI Director Christopher Wray, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Mark Field MP, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Justice | Comments Off on Angel Capital Group (In Liquidation) Bank Fraud Bribery Exposé – SERAPHIM CAPITAL = CRIMINAL FRONT = UKBAA UK BUSINESS ANGELS ASSOCIATION – City of London Police CPS Organised Crime Division “Criminal Prosecution Files” – FBI MOST WANTED UK – INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS = UK US MOST WANTED FRAUDSTER ANTHONY CLARKE = DAVID CAMERON FAMILY OFFSHORE TRUST INTERESTS * CLOSE BROTHERS ASSET MANAGEMENT * TILNEY SMITH WILLIAMSON ACCOUNTANTS * PANMURE GORDON & CO – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Fraud Case in the World

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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 bribery case which stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that one of the “primary suspects” is Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations based in London close to Scotland Yard Buckingham Palace and Spain.

Further sources have disclosed that the compelling case files have named the Anthony Clarke criminal front corporations which are “centred around” the Seraphim Capital Group the UK Business Angels Association along with the London Business Angels Association and Angel Capital Group (In Liquidation) which are “closely connected” to the FSB UK – Federation of Small Businesses.

Scotland Yard leaked sources have revealed that the Federation of Small Businesses are confronting multiple criminal allegations surrounding the multi-million pound break-ins burglaries theft and seizure offences which were “targeted” at the Carroll Foundation Trust headquarters building formerly known as Carroll House Westminster London located also close to Scotland Yard and Buckingham Palace.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interests case.

International News Networks:
http://essexpolice-fraud.blogspot.com

DPD Detroit Police Department Economic National Security Interests Case – “THE FBI DETROIT FIELD OFFICE ORGANIZED CRIME THREAT STORY” – DCC DETROIT CRIME COMMISSION – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CARROLL MARYLAND TRUST = USA URBAN CLEARANCES REGENERATION USA = CARROLL ANGLO-AMERICAN CORPORATION TRUST – U.S. Department of Justice Most Famous Economic National Security Case

July 18, 2013 by CarrollTrust in Uncategorized | Comments Off on DPD Detroit Police Department Economic National Security Interests Case – “THE FBI DETROIT FIELD OFFICE ORGANIZED CRIME THREAT STORY” – DCC DETROIT CRIME COMMISSION – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CARROLL MARYLAND TRUST = USA URBAN CLEARANCES REGENERATION USA = CARROLL ANGLO-AMERICAN CORPORATION TRUST – U.S. Department of Justice Most Famous Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar transnational crime syndicate bank fraud bribery case which stretches the globe has revealed that the FBI Detroit Field Office the DCC Detroit Crime Commission and the Detroit Police Department are collectively “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC Bank Group Gibraltar Jersey offshore accounts Lloyds Banking Group offshore accounts and Barclays International Bahamas Cayman Islands offshore accounts.

Further sources have disclosed that a galaxy of major institutions are also “closely monitoring” this major public interest case including the Maryland University the John Hopkins University the John Carroll University Georgetown University the Howard Hughes Medical Institute the Ford Foundation and not least the William and Mary University which has close links with the world renowned Oxford University Carroll Chair of Irish History which is attached to Hertford College.

It has emerged that FBI Detroit and the DCC Detroit Crime Commission interests are “centered around” urban deprivation communities within the Detroit metroplex with rich people living alongside poor people and the intimidating visible gap which it creates between housing conditions and employment opportunities which ultimately impulses a sense of hopelessness that finally descends into gang crime drug cartel violence and the eventual collapse of social order.

The latest disturbing insights into the Gerald Carroll fraud debacle has prompted well seasoned political observers in Washington DC to remark that this case has highlighted the serious level of white collar organized crime penetration within the intergovernmental law enforcement agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

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International News Networks:
http://fbidetroit.blogspot.com

FBI Detroit Field Office Economic National Security Interests Case – “THE DETROIT POLICE DEPARTMENT ORGANIZED CRIME THREAT STORY” – DCC DETROIT CRIME COMMISSION – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CARROLL MARYLAND TRUST = USA URBAN CLEARANCES REGENERATION USA = CARROLL ANGLO-AMERICAN CORPORATION TRUST – U.S. Department of Justice Most Famous Economic National Security Case

July 18, 2013 by CarrollTrust in FBI Los Angeles, FBI New York, Fraud, US Department of Justice | Comments Off on FBI Detroit Field Office Economic National Security Interests Case – “THE DETROIT POLICE DEPARTMENT ORGANIZED CRIME THREAT STORY” – DCC DETROIT CRIME COMMISSION – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CARROLL MARYLAND TRUST = USA URBAN CLEARANCES REGENERATION USA = CARROLL ANGLO-AMERICAN CORPORATION TRUST – U.S. Department of Justice Most Famous Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar transnational crime syndicate bank fraud bribery case which stretches the globe has revealed that the FBI Detroit Field Office the DCC Detroit Crime Commission and the Detroit Police Department are collectively “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC Bank Group Gibraltar Jersey offshore accounts Lloyds Banking Group offshore accounts and Barclays International Bahamas Cayman Islands offshore accounts.

Further sources have disclosed that a galaxy of major institutions are also “closely monitoring” this major public interest case including the Maryland University the John Hopkins University the John Carroll University Georgetown University the Howard Hughes Medical Institute the Ford Foundation and not least the William and Mary University which has close links with the world renowned Oxford University Carroll Chair of Irish History which is attached to Hertford College.

It has emerged that FBI Detroit and the DCC Detroit Crime Commission interests are “centered around” urban deprivation communities within the Detroit metroplex with rich people living alongside poor people and the intimidating visible gap which it creates between housing conditions and employment opportunities which ultimately impulses a sense of hopelessness that finally descends into gang crime drug cartel violence and the eventual collapse of social order.

The latest disturbing insights into the Gerald Carroll fraud debacle has prompted well seasoned political observers in Washington DC to remark that this case has highlighted the serious level of white collar organized crime penetration within the intergovernmental law enforcement agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

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International News Networks:
http://historyofmaryland.blogspot.com

Norton Rose Fulbright Moscow Law Firm “Conspiracy to Murder” Corporate Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – KREMLIN SENATE APARTMENTS = “THE RUSSIAN NATIONAL TREASURES THEFT BRIBERY STORY” = KREMLIN ARMOURY MUSEUM TRUST – Russia Prosecutor-General “Criminal Prosecution Files” – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – FBI MOST WANTED UK = GRU SVR FSB = RUSSIAN INVESTMENT CORPORATION TRUST = FSB SVR GRU = INTERPOL RED NOTICE = ROYAL HOUSE OF ROMANOV – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Organised Crime Syndicate Case in the World

July 18, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on Norton Rose Fulbright Moscow Law Firm “Conspiracy to Murder” Corporate Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – KREMLIN SENATE APARTMENTS = “THE RUSSIAN NATIONAL TREASURES THEFT BRIBERY STORY” = KREMLIN ARMOURY MUSEUM TRUST – Russia Prosecutor-General “Criminal Prosecution Files” – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – FBI MOST WANTED UK = GRU SVR FSB = RUSSIAN INVESTMENT CORPORATION TRUST = FSB SVR GRU = INTERPOL RED NOTICE = ROYAL HOUSE OF ROMANOV – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Organised Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet another Law Society firm in this case of international importance.

Sources have confirmed that the dossiers have named the Norton Rose Fulbright law firm surrounding a startling litany of forged and falsified Companies House “registered” Russian Investment Corporation Trust conglomerate structures which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Barclays International offshore accounts Lloyds Private Banking offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive City of London bank fraud heist spanning three continents.

Further sources have disclosed that Norton Rose Fulbright represented the Carroll Foundation Trust “realco” Russian Investment Corporation Trust industrial holdings which has prompted well seasoned Washington DC financial observers to remark that Norton Rose Fulbright will clearly be a “pivotal central actor” in this case which stretches the globe.

In a stunning twist it has also emerged that Russia’s powerful FSB Security Services are understood to be deeply involved following unconfirmed reports that President Putin is “closely monitoring” this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that a bewildering array of former British Ambassadors to Russia “centred around” Sir Rodric Braithwaite Sir Brian Fall and Sir Andrew Wood are confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences in this case if international importance.

Sources have confirmed that Sir Rodric Braithwaite along with another former British Ambassador to Russia – the late Sir Curtis Keeble effectively – “kicked off” – the systematic breakup embezzlement and criminal liquidation of Gerald Carroll’s Russian Investment Corporation Trust conglomerate structures which would have had a value today exceeding a bewildering three billion dollars embracing investment banking real estate agri-industrial estates and military-industrial investment holdings “centred around” one of the Russian Federation’s primary helicopter manufacturing plants.

Further sources have disclosed that the HSBC Bank Group along with the Clifford Chance law firm and the EY Ernst & Young liquidators firm are known to be one of the “central actors” surrounding the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Barclays International Lloyds Private Banking and the Queen’s bankers Coutts & Co London.

In a stunning twist it has also emerged that the former British Ambassador to Russia Sir Andrew Wood following on from his retirement secured a “consultancy role” with none other than EY Ernst & Young in what is now known to have been a “co-ordinating role” for the HSBC Bank Group trans-national crime syndicate and the HM Government “sponsored” fraudulent liquidation of Gerald Carroll’s Russian Federation huge investment holdings.

Scotland Yard leaked sources have confirmed that the criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the theft of the Carroll Foundation Trust priceless Fabergé collection which was held under the umbrella of the Kremlin Armoury Museum Trust which has prompted well seasoned fine art experts to remark that the much wider Gerald 6th Duke of Sutherland Trust and parallel Carroll Art Collection Trust case is probably one of the largest ever fine art fraud heist theft cases 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 Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group “in concert” with the PwC PricewaterhouseCoopers and Ernst & Young accounting firms are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and multiple fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint along with PwC PricewaterhouseCoopers and Ernst & Young fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to 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 which were held at the Queen’s bankers Coutts & Co and Barclays International.

Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction and bribery offences “centred around” what can only be termed as the “corporate hijacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.

This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
http://fsbsecretservice.blogspot.com

FBI San Francisco Field Office Organized Crime Corporate Identity Theft Liquidation “Forensics Files” – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – Loeb & Loeb Law Firm Chairman Kenneth R. Florin – DOJ “Criminal Prosecution Files” – HOWARD R. HUGHES “THE AVIATOR” * HOWARD R. HUGHES ESTATE HOUSTON TEXAS * HOWARD HUGHES AERONAUTICAL MUSEUM TRUST = “BLUE THUNDER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST= GERALD 6TH DUKE OF SUTHERLAND TRUST * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND USA – US Department of Justice Most Famous Transnational Organized Crime Case in History

July 17, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, US Department of Justice | Comments Off on FBI San Francisco Field Office Organized Crime Corporate Identity Theft Liquidation “Forensics Files” – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – Loeb & Loeb Law Firm Chairman Kenneth R. Florin – DOJ “Criminal Prosecution Files” – HOWARD R. HUGHES “THE AVIATOR” * HOWARD R. HUGHES ESTATE HOUSTON TEXAS * HOWARD HUGHES AERONAUTICAL MUSEUM TRUST = “BLUE THUNDER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST= GERALD 6TH DUKE OF SUTHERLAND TRUST * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND USA – US Department of Justice Most Famous Transnational Organized Crime Case in History



MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the legendary San Francisco Police Department are understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of roof” prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of a Withers Bergman law firm shadow criminal parallel trust that effectively impulsed this massive bank fraud heist operation which stretches the globe.

Further sources have disclosed that the dossiers contain compelling evidential material which seriously implicates the Loeb & Loeb law firm based in Los Angeles who are known to represent the Carroll Anglo-American Corporation Trust industrial empire for many years.

In a stunning twist it has emerged that Loeb & Loeb partners also conspired with the HSBC International trans-national crime syndicate operation surrounding the embezzlement of two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

The shocking insights into the Gerald Carroll Trusts debacle has prompted well seasoned political observers in Washington DC to remark that this case has highlighted the serious level of white collar organized crime penetration within the UK Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose an economic national security threat to the United States of America.

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International News Networks:
http://sfpd-carrolltrust.blogspot.com

FBI San Francisco Field Office Organized Crime Fraud Bribery “Forensics Files” – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – Loeb & Loeb Law Firm Chairman Kenneth R. Florin – DOJ “Criminal Prosecution Files” – HOWARD R. HUGHES “THE AVIATOR” * HOWARD R. HUGHES ESTATE HOUSTON TEXAS * HOWARD HUGHES AERONAUTICAL MUSEUM TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST= GERALD 6TH DUKE OF SUTHERLAND TRUST * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND USA – US Department of Justice Most Famous Corporate Identity Theft Case in the World

July 17, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Offshore Tax Evasion, Royal Family Identity, US Department of Justice | Comments Off on FBI San Francisco Field Office Organized Crime Fraud Bribery “Forensics Files” – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – Loeb & Loeb Law Firm Chairman Kenneth R. Florin – DOJ “Criminal Prosecution Files” – HOWARD R. HUGHES “THE AVIATOR” * HOWARD R. HUGHES ESTATE HOUSTON TEXAS * HOWARD HUGHES AERONAUTICAL MUSEUM TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST= GERALD 6TH DUKE OF SUTHERLAND TRUST * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND USA – US Department of Justice Most Famous Corporate Identity Theft Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling Wall Street New York and the City of London banking institutions has revealed that the FBI San Francisco are understood to be also “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations “centered around” the fraudulent incorporation of Gerald Carroll’s Carroll Anglo-American Corporation Trust conglomerate structures which effectively impulsed this massive bank fraud heist operation that stretches the globe.

Further sources have disclosed that the dossiers contain compelling criminal evidential material which seriously implicates Loeb & Loeb the law firm who is known to have represented the Carroll Anglo-American Corporation Trust for many years. In a stunning twist it has emerged that Loeb & Loeb are continuing to retain “close links” with the “core cell suspects” known as the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate in the largest ever money laundering bank fraud scandal in living memory.

Scotland Yard leaked sources have said that the Loeb & loeb files surround the fraudulent incorporation of a Withers Bergman law firm shadow criminal parallel trust which effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were 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 supervision of the Commissioner who is known to have an intimate knowledge of this major public interests case.

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

SFPD San Francisco Police Department National Security Interests – PWC = NAME*SWITCH = PWC – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN = BULLITT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = BULLITT = GRANT THORNTON INTERNATIONAL * WITHERS BERGMAN PARTNER DAVID M. LEHN + WITHERS CHAIRMAN IVAN A. SACKS * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Syndicate Bank Fraud Bribery Case in the World

July 17, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, US Department of Justice | Comments Off on SFPD San Francisco Police Department National Security Interests – PWC = NAME*SWITCH = PWC – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN = BULLITT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = BULLITT = GRANT THORNTON INTERNATIONAL * WITHERS BERGMAN PARTNER DAVID M. LEHN + WITHERS CHAIRMAN IVAN A. SACKS * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Syndicate Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William J. Bratton surrounding major criminal allegations in this case of international importance.

Sources have disclosed that the former NYPD Commissioner William J. Bratton served two terms which is “closely linked” to his parallel former position as the Chairman of Kroll Associates. This source also said that Kroll Associates and the corporate spin-off firm Zolfo Cooper are known to be also confronting serious criminal allegations in this case spanning three continents.

Well seasoned political observers in Washington DC and London have recently remarked that the Gerald Carroll Trusts debacle has firmly highlighted the serious level of white collar organized crime penetration within the intergovernmental “cross-border” law enforcement agencies charged with the prosecution of criminal bankers accountants and lawyers who pose a “real direct threat” to the economic national security interests of the United States of America and the United Kingdom.

Further sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a voluminous bundle of compelling forensic evidential material which surrounds the Kroll Associates and Zolfo Cooper systematic obstruction racketeering and bribery offenses which are “directly linked” to the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

In a stunning twist it has also emerged that following retirement William J. Bratton was invited by the former British Prime Minister David Cameron to assume the role as the Scotland Yard Commissioner which would have effectively been yet another British Government bungled attempt to neutralize the threat of arrest and prosecution for a startling array of high profile figures along with members of the David Cameron family in this major public interest case.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in this case of international importance. It has also been disclosed that the legendary titan billionaire industrialist Kirk Kerkorian estate interests are understood to be “closely monitoring” this affair.

Sources have confirmed that the Kirk Kerkorian estate interests are “centered around” the former controlling stake in the Metro-Goldwyn-Mayer conglomerate which is “directly linked” to Gerald Carroll’s Carroll Anglo-American Corporation Trust. FBI Los Angeles leaked sources have said that the Scotland Yard criminal “standard of proof” prosecution files have named the Metro-Goldwyn-Mayer two former Chairman who were respectively Chairman and Vice Chairman of the Carroll Anglo-American Corporation Trust conglomerate structures.

Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified PwC PricewaterhouseCoopers State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust structures that effectively impulsed this massive trans-national crime syndicate operation spanning three continents.

It has emerged that the dossiers contain forensic specimen exhibits which concern the systematic criminal seizure of the Carroll Anglo-American Corporation Trust major commercial property holdings which were located within the downtown financial district of Los Angeles. It is understood that Gerald Carroll’s Southern California and Los Angeles investment holdings would have a value today in excess of a billion dollars.

Scotland Yard sources have revealed that the files contain forensic specimen exhibits of the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts which embezzled a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.

This source also said that fraudulently incorporated HSBC Bank USA escrow accounts “triggered” the seizure of Gerald Carroll’s Bel Air mansion estate and the systematic break-up and liquidation of the world renowned Carroll Aeronautical Collection which was “centered around” the unique Howard R. Hughes collection of images and artifacts.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who has an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate has been named in this case of international importance.

Sources have confirmed that the George 5th Duke of Sutherland Sutton Place Guildford Surrey estate was acquired by Paul Getty in the late 1950’s and the substantial funds flowing from the sale formed what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” interests.

Further sources have revealed that the Paul Getty bankers Chemical Bank of New York now known as JPMorgan Chase & Co handled the purchase of Sutton Place for the Getty family and the George 5th Duke of Sutherland legal advisers were Taylor Wessing.

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent name-switch that has now brought about the largest ever corporate identity theft liquidation case in history.

Scotland Yard leaked sources have disclosed that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

This source also revealed that the Carroll Foundation Trust has been the victim of a systematic break-up and criminal liquidation operation which is regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation scandal took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of international importance which involves the billionaire industrialist and aviator Howard R. Hughes estate Houston Texas.

British and American financial media reports have stated that the Gerald 6th Duke of Sutherland Trust is “closely linked” to one of the world’s most richest individuals of the 20th century — the reclusive Howard R. Hughes.

The Howard Hughes billion dollar fortune at the time of his death in 1976 embraced the Summa Corporation Hughes Aircraft Corporation Hughes Helicopters and the Howard Hughes Medical Institute based in Chevy Chase Maryland. The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust legal team has named the Carroll Aircraft Corporation Trust Carroll Anglo-American Corporation Trust industrial conglomerate Maine Investments (Gibraltar) Trust and the Urban Finance Corporation Trust Bahamas investment banking group as “primary victims” in this case which stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have also named the McClellan-Palomar Airport Carlsbad North County San Diego which is known to have been “closely linked” to the Howard R. Hughes estate and “in parallel” the Gerald J. H. Carroll Trusts “life tenant” worldwide interests.

Further sources have revealed that the iconic aviator industrialist and billionaire Howard Hughes utilized Palomar Airport as the Hughes Helicopters flight center for the Hughes Apache Longbow attack helicopter and the Hughes 500 killer egg test flights which were flown by the legendary Bob Ferry and Jim Vittitoe.

Scotland Yard leaked sources have disclosed that the dossiers contain never seen before photographic images of the Hughes Aircraft Culver City Los Angeles plant which was the birth place of the giant H-I Spruce Goose flying boat and the world airspeed record breaking H-1 racer.

It has emerged that the major American law firm Loeb & Loeb with offices in Los Angeles and Washington DC has been named “in concert” with the City of London law firm Slaughter & May as Gerald Carroll’s lawyers in what well seasoned financial observers now regard as the world’s largest ever corporate identity theft liquidation case 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 Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this major public interest case.

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International News Networks:
http://sfpd-carrolltrust.blogspot.com

SFPD San Francisco Police Department + FBI San Francisco National Security Interests – PWC = NAME*SWITCH = PWC – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = BULLITT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = BULLITT = WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Bribery Case in the World

July 17, 2013 by CarrollTrust in Conspiracy, Fraud, US Department of Justice | Comments Off on SFPD San Francisco Police Department + FBI San Francisco National Security Interests – PWC = NAME*SWITCH = PWC – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = BULLITT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = BULLITT = WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with Lord Michael Heseltine and Lord Peter Lilley are understood to be personally involved in the ongoing dangerous obstruction and co-ordinated cover-up attempts which are “centered around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group LLoyds Banking Group and the current incumbent of 10 Downing Street Theresa May.

Sources have revealed that the British Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centered around” Ernst & Young Grant Thornton Deloitte Smith & Williamson Haslers Accountants Andrew Wiggett Accountants and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizure and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have confirmed that a Conservative Party Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files which surround the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporations Trust conglomerate structures that are “directly linked” to HM Revenue & Customs forged tax returns which impulsed this massive bank fraud heist that stretches the globe.

Conservative Party Campaign Headquarters leaked sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald Carroll Trust company interests.

This source also disclosed that Sir Anthony Garner embezzled more than a bewildering one million dollars of the Carroll Foundation Trust treasury funds which are known to have been utilised for the fraudulent acquisition of the Garner family residences located in Blomfield Road Little Venice Maida Vale London and later Seer Green Beaconsfield Buckinghamshire. It is understood that Sir Anthony Garner passed away at the aptly named Princess Marina Centre Seer Green Beaconsfield which is coincidentally currently held by the former Attorney General the Rt Hon Dominic Grieve MP.

It has emerged that the UK Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation which provided a diversionary corporate smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.

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

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International News Networks:
http://fbisanfrancisco.blogspot.com

NSA National Security Agency National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA KUNIA REGIONAL SECURITY OPERATIONS HONOLULU = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CYBER COMMAND – US Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Case in History

July 16, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, US Department of Justice | Comments Off on NSA National Security Agency National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA KUNIA REGIONAL SECURITY OPERATIONS HONOLULU = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CYBER COMMAND – US Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Case in History



MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar offshore tax fraud bribery scandal has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary chairmen in this case of international importance.

Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation is fueling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation’s worldwide interests spanning an incredible sixteen years.

Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems and HSBC International within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.

Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which embezzled a staggering two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings.

This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years.

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 Commissioner Cressida Dick QPM who has an intimate knowledge of this case which stretches the globe.

International News Networks:
http://smallbusiness-fraud.blogspot.com

FBI Boston Field Office National Security Interests – Boston Police Department + FBI Director Christopher Wray – HSBC Holdings Plc Chairman Mark Tucker – DOJ “Criminal Prosecution Files” – CLYDE & CO LAW FIRM CHIEF EXECUTIVE MATTHEW KELSALL * SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = INTERNATIONAL INSOLVENCY INSTITUTE * PRICEWATERHOUSECOOPERS CHAIRMAN ROBERT E. MORITZ – US Department of Justice + PI*Cover Professional Indemnity Insurance Multi-Billion Dollar Bank Fraud Bribery Case

July 15, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Offshore Tax Evasion, Royal Courts of Justice, US Department of Justice | Comments Off on FBI Boston Field Office National Security Interests – Boston Police Department + FBI Director Christopher Wray – HSBC Holdings Plc Chairman Mark Tucker – DOJ “Criminal Prosecution Files” – CLYDE & CO LAW FIRM CHIEF EXECUTIVE MATTHEW KELSALL * SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = INTERNATIONAL INSOLVENCY INSTITUTE * PRICEWATERHOUSECOOPERS CHAIRMAN ROBERT E. MORITZ – US Department of Justice + PI*Cover Professional Indemnity Insurance Multi-Billion Dollar Bank Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identiy theft offshore tax fraud bribery case which is encircling Wall Street New York and the City of London banking institutions has revealed that the FBI Boston Director is “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal prosecution files contain a compelling forensic paper trail surrounding more than thirty five British law firms who are confronting serious criminal allegations which range from the simple theft of substantial client funds through to the more opaque obstruction racketeering and conspiracy to defraud offenses on an industrial scale.

Further sources have disclosed that the failure of the UK Police Authorities to prosecute the HSBC International criminal syndicate has prompted well seasoned political observers in Washington DC to remark that the Gerald Carroll Trusts debacle has highlighted the serious level of white collar organized crime penetration within the UK Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States of America.

International News Networks:
http://fbiboston.blogspot.com

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