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The Carroll Foundation Trust Criminal Case - Britain's Longest Running 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 - LOCKDOWN - US State Department FBI Washington DC... More
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CARROLL FOUNDATION TRUST
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HSBC INTERNATIONAL CASE
  • HM Treasury Billion Dollars National Security - Gibraltar Gazette Section 203A(2) - Maine Investments - $1,000,000,000 - MI5 Carroll Trust


    Goodman Derrick     a major law firm in the City of London is the subject of serious criminal allegations of racketeering organized crime in Britain's longest running largest organised criminal conspiracy and corruption case. The Carroll Foundation Trust $1,000,000,000 (one billion dollars) "cross border" international case has named the Goodman Derrick "trust partner" Ian Montrose as one of the primary suspects "directly linked" to the fully documented crime syndicate now "targeted" by the high level law enforcement agencies in this US HM Government National Security and Public Interests Case.

    The FBI and Interpol it is understood are working closely with the UK Government law enforcement officers to finally arrest and prosecute the "named" Carroll International Crime Syndicate which continue to operate in the City of London the Bahamas Gibraltar together with other centres of offshore organised crime.
     
    White House high level officials close to President Barack Obama have expressed deep concerns with regard to the Carroll Foundation Case. Specifically delays to "direction and control" law enforcement actions being sanctioned by Scotland Yard in London UK . Further concerns are being expressed with the latest revelations involving Baroness Scotland QC UK Attorney General Britain's most senior law enforcement officer in further criminal obstruction offences which are continuing to exasperate the current circumstances of the primary victim Gerald Carroll who it is known is presently the subject of close protection and security arrangements following ongoing violent attacks with the use of firearms and other weapons.

    The Carroll Case has obtained a high status level within the international law enforcement agencies following President Obama's latest statements concerning the proposed crackdown on offshore tax evasion practices and organized crime activities which continue to erode the social fabric of law abiding citizens in the United States of America and the United Kingdom. The European Union are also proposing tough new legislation targeting the banking and financial services sector to provide a global regulatory framework in concert with the US Treasury Department and the Bank of England under the supervision of the Governor Mervyn King.

    Click to View:
    http://www.carrollfoundationtrust.org/

    International News Networks:
    HM Revenue & Customs - Gibraltar Gazette Section 203A(2) - DISCLOSURE - Maine Investments - MI5 Carroll Trust HM Crown Case
    Dec 15 09:50 am | Link | Comment!
  • HSBC Holdings Plc. "used" Dummy Corporations - $1,000,000,000 Tax Evasion - HM Treasury Case

    Sir John Bond (Rtrd) Chairman of HSBC Holdings Plc. Europe's largest banking institution "created" Dummy Corporations directly participated in the forged and falsified Gerald Carroll Trust HSBC Victoria Street Westminster London UK Bank Accounts in the $1,000,000,000 (one billion dollars) offshore crime syndicate embezzlement tax evasion and criminal seizure fraud case.

    Stephen Green the chairman of HSBC is also implicated in this major criminal conspiracy case with further serious criminal allegations of conspiracy to defraud racketeering money laundering offshore tax evasion and obstruction offences directly linked to Sir John Bond.

    It has been revealed in the FBI Scotland Yard Carroll Case that HSBC directors and officers of the bank have been "named" in compelling criminal evidence dossiers submitted to high level law enforcement officers in the FBI Washington DC field office USA and Scotland Yard UK concerning this ongoing criminal investigation surrounding the Carroll Trust Global Corporation's rapid break up and co-ordinated criminal liquidation and seizure operations executed by HSBC and the targeted crime syndicate in Britain's longest running largest organised criminal conspiracy and corruption case in modern British economic history.


    International News Networks:
    http://www.carrollfoundationtrust.org/
    Dec 08 10:45 am | Link | Comment!
  • The Sun | NEWS BLACKOUT - Royal Bank of Scotland Coutts Bank Billion Dollars Crime Syndicate Case


    UK News Media proprietors of the Sun and Telegraph "targeted" by white collar lawyers accountants and bankers in the News Media "BLACKOUT" of Britain's biggest fraud case which enters a new twist with sources close to the cross-border law enforcement agencies dealing with the Carroll Trust Case namely the FBI Washington DC field office and Scotland Yard confirming that vigorous actions are well in place to finally arrest and prosecute the "named" international offshore crime syndicate which have executed Britain's longest running largest organised criminal conspiracy tax evasion and corruption case.

    The Carroll Foundation Charitable Trust a global industrial conglomerate has fallen victim of a complete collapse of the regulatory financial controls framework and law enforcement capabilities of the City of London Authorities penetrated by major offshore international criminal syndicates which continue to use the City of London banking institutions as a primary platform for wide ranging money laundering tax evasion organised crime and terrorism related activities.

    High level Whitehall sources have confirmed that ongoing FBI "live feeds" to the Washington DC field office by the Gerald Carroll Trust continues concerning the named International Offshore Crime Syndicate targeted suspects messrs Goodman Derrick LLP Ian Montrose trust partner resident London UK Haslers Accountants Loughton Essex UK Jon O'Shea tax partner resident Essex UK M J Chappell resident Safron Walden Essex UK Nassau Bahamas A R Clark resident Gibraltar Spain Richard Bray & Co. resident London UK Wendy Luscombe New York USA.

    White House high level officials close to President Barack Obama have expressed deep concerns with regard to the Carroll Foundation Case. Specifically delays to "direction and control" law enforcement actions being sanctioned by Scotland Yard in London UK . Further concerns are being expressed with the latest revelations involving Baroness Scotland QC UK Attorney General Britain's most senior law enforcement officer in further criminal obstruction offences which are continuing to exasperate the current circumstances of the primary victim Gerald Carroll who it is known is presently the subject of close protection and security arrangements following ongoing violent attacks with the use of firearms and other weapons.

    President Barack Obama has recently stated that as soon as possible major new banking regulations and tax evasion legislation will be put through Congress on Capitol Hill to strengthen the social and economic fabric of the western capitalist systems which to date are inflicting substantial hardship on law abiding citizens of the United States of America and the United Kingdom.

    There is a complete - LOCKDOWN - of the Carroll one billion dollars ($1.000.000.000) criminal case at the FBI Washington DC field office the HM Attorney General's Office Baroness Scotland QC "in concert" with the newly appointed Commissioner Sir Paul Stephenson QPM of the Metropolitan Police Scotland Yard within a "cross-border" international crime case.

    International News Networks:
    http://www.carrollfoundationtrust.org/
    Dec 06 02:02 pm | Link | Comment!
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