Archives for Forged Tax Returns


FBI Director Christopher Wray Organized Crime Fraud Bribery “Forensics Files” – CIA Central Intelligence Agency + Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED UK * INTERPOL RED NOTICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = SCOTLAND YARD MOST WANTED * SPANISH NATIONAL POLICE MOST WANTED – US Department of Justice Most Famous Corporate Identity Theft Case in History

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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 is encircling the HSBC Holdings Plc disgraced former chairmen Sir John Bond and Sir Douglas Flint has disclosed that the former FBI Director James Comey has been named as an “expert witness” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal prosecution files contain forensic specimen exhibits of forged and falsified HSBC Fifth Avenue New York accounts HSBC 4-8 Victoria Street Westminster London accounts which are “directly linked” to a fraudulently incorporated Withers Bergman “shadow parallel trust” that embezzled more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which effectively impulsed this massive Wall Street New York and City of London bank fraud heist operation that stretches the globe.

It has also emerged that James Comey for a short period of time was a director of HSBC Holdings Plc which 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 intergovernmental law enforcement agencies who are 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.

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 case spanning three continents.

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

HMRC Offshore Accounts + HMRC Forged Tax Returns “Forensics Files” * PWC Chairman Robert E. Moritz + Haslers Business Accounts Chairman Jon O’Shea * HMRC + CPS Organised Crime Division “Criminal Prosecution Files” *** MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * PINSENT MASONS LAW FIRM SENIOR PARTNER RICHARD FOLEY * JPMORGAN CHASE & CO CHAIRMAN WILLIAM HARRISON JNR = CARROLL FOUNDATION TRUST + DUKE OF SUTHERLAND TRUST = LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL * THE GETTY FOUNDATION TRUST * SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER * CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS *** HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Bribery Case in History Biggest Tax Evasion Case



MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal a disturbing litany of forged and falsified Gerald Carroll personal tax returns which are “directly linked” to fraudulent HSBC International offshore accounts Queen’s bankers Coutts & Co accounts and Barcxlays International offshore accounts.

These revelations come on top of news media reports which concern the Scotland Yard ongoing systematic “cover-up” attempts of the parallel break-ins burglaries and criminal seizure offences which were “targeted” at the Carroll Foundation Trust’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning an incredible six to eight years. Sources have confirmed that the entire contents of the properties were stolen including the priceless Oxford University Carroll Institute US Anglo-Irish national treasures collections.

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 is known to have an intimate knowledge of this case of international importance

International News Networks:

http://offshoreaccounts-hsbc.blogspot.com