UK Companies House Register - Forged Companies - Subpoena Manager - UK Companies House Fraud Case

The Carroll Foundation Trust Criminal Case - Largest Offshore Tax Evasion 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
http://www.carrollfoundationtrust.com

Friday, 1 April 2011

UK Insolvency Agency Fraud Files - EXPLOSIVE - ID THEFT Biggest Corporate Identity Theft Case in History - Gerald Carroll Trust - UK Companies House Fraud Case





HM Government Whitehall high level sources in Westminster London have confirmed that the compelling criminal evidence dossiers which have been submitted to Scotland Yard and to the FBI Washington DC field office surrounding this US HM Crown Carroll Trust National Security and Public Interests Case contains Carroll Trust Corporations books and records which embrace a comprehensive complete forensic treatment of the fraudulent accounting embezzlement and criminal seizure offences executed by the FBI Scotland Yard Carroll Trust “named” international crime syndicate "core cell targets" Anthony Clarke former CEO of Carroll Global Corporation Michael Chappell former tax partner Wendy Luscombe New York “in concert” with the HM Queen’s Bankers RBS Coutts Bank and HSBC Holding Plc.high level "named" bank executives.




US HM Crown - CROSS BORDER PROTOCOLS - FBI Headquarters Washington DC Metropolitan Police Scotland Yard Carroll Trust $1,000,000,000 National Security Case


Sunday, 27 December 2009

UK Insolvency Agency Fraud Files - DISCLOSURES - Dummy Corporations Offshore Tax Evasion Money Laundering Files - Scotland Yard Prosecution Files - Gerald Carroll Trust - UK Companies House Fraud Case







HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

UK Insolvency Agency Corruption Bribery Files - DISCLOSURES - Carroll Anglo-American Corporation Billion Dollar Fraud Files - Delaware "Registered" Corporations Prosecution Files - FBI National Security Files - CROSS-BORDER - Carroll Maryland Trust - UK Companies House Fraud Case






This US HM Crown National Security Public Interests Case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Specialist Operations Directorate London under the supervision of the Commissioner who is understood to have an intimate knowledge of this case of international importance.

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HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

UK Insolvency Agency Corruption Bribery Files - DISCLOSURES - Kingston Smith LLP + Edward Robinson & Co "Auditors" Criminal Investigation Forensics Reports Files - Gerald Carroll Trust - UK Companies House Fraud Case






UK Companies House The Official UK Government Register of Companies "Subpoena Manager" retains a complete = LOCKDOWN = forensic specimen exhibits in the Carroll Trust Case. Forged GJH Carroll signatures forged Carroll Corporation Group share certificates and fraudulent Carroll Group of Companies filings laid down at the UK Companies House Crown Way Cardiff. The UK Insolvency Service "in concert" with the HM Crown Royal Courts of Justice "Court Appointed Person" also retain a further complete = LOCKDOWN = of the GJH Carroll forged signatures specimen exhibits GJH Carroll Trust Corporations forged and falsified Haslers Loughton Essex filings together with a complete forensics "audit trail lockdown" bundle of GJH Carroll Trust criminal liquidation offences by Smith Williamson Accountants London UK.


UK Government Whitehall sources have leaked that the Kingston Smith Chartered Accountants partner Michael Sinclair FCA auditors to the Carroll Foundation Trust's underlying surviving global group structures "in concert" with ERC Edward Robinson &Co Liverpool retain a duplicate complete forensic "audit trail lockdown" of the primary fraudulent Carroll Trust structures Carroll Holdings Corporation Ltd Lombardic Corporation Plc. Carroll Securities & Investments Ltd. Carroll Iberian Development Corporation Ltd Russian Investment Corporation Ltd. and PYBT Development Fund (Northern) Ltd on "register" at the UK Companies House Section Cardiff. The London & Central Properties Plc and Carroll Holdings Corporation Ltd group were utilised within a fraudulent multiple "name switch operation" to liquidate assets of over a staggering $1,000,000,000 (one billion dollars) in one of the biggest ever organised crime offshore tax evasion operations in living memory.

The Kent Police HQ Maidstone retain further compelling criminal evidential case files "in concert" with the UK Insolvency Service Public Interests Unit in the Carroll Trust Case. Sources have confirmed that over a further $50,000,000 (fifty million dollars) of Carroll Trust military-industrial commercial real estate GJH Carroll and Hoffman Trust interests are embraced within these further serious criminal charge sheets in a case that stretches the globe.

Further sources have disclosed that the UK Police Authorities including Kent Police Essex Police Bedfordshire Police and Metropolitan Police continue to retain the evidential material surrounding the theft of Carroll Art Collections interests which included priceless US Anglo-Irish Russian and Oxford University HM Crown treasures. The Carroll Library which is understood to be the world's finest collection of Irish books and manuscripts three Irish "Torques" State of Maryland "Seals" and a complete charge sheets profile of criminal break-ins burglaries and organised criminal seizure offenses are also contained within these explosive new dossiers held in custody by the FBI and Scotland Yard elite law enforcement officers charged with this massive fraud heist case.



Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

UK Insolvency Agency Corruption Bribery Files - ASSET*RICH*CRIME*SCENE - Red Self Storage Dartford + Kent Police *Maidstone *Gravesend *Dartford Police Stations Forensics Files - CONCEALED - Mark Ireson UK Insolvency Service Bribery Files - Gerald Carroll Trust - UK Companies House Fraud Case





The Kent Police Maidstone Headquarters Chief Constable retains a complete = LOCKDOWN = of the compelling criminal evidence Carroll Foundation & Hoffman Trust dossiers which are also held within a complete = LOCKDOWN = at the FBI Washington DC field office USA the Metropolitan Police Scotland Yard London UK in Britain’s biggest ever ongoing offshore tax evasion money laundering organised criminal conspiracy and corruption case in modern British economic history.






International News Networks: CNN Report:
Billion Dollars Fraud Scandal


International News Networks: SKY News Report:
Carroll Charities Fraud Case

UK Insolvency Agency Corruption Bribery Files - HSBC 4-8 Victoria Street Westminster "Forged" Accounts + Barclays International Offshore Money Laundering Tax Evasion Files - Gerald Carroll Trust - UK Companies House Fraud Case












US Senate Homeland Security Economic National Interests = LOCKDOWN = US Carroll Maryland Trust National Security:
http://us-congress.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

UK Insolvency Agency Chief Executive Bribery Files - *CPS *Met Police *Kent Police *CSI LOCKDOWN CSI* Kent Police* Met Police* CPS* - Carroll FounationTrust - UK Companies House Biggest Corporate ID Theft Fraud Case

UK Insolvency Agency Chief Executive Bribery Files - *DOJ *FBI *CSI LOCKDOWN CSI*FBI* DOJ* - Carroll Maryland Trust - UK Companies House Biggest Corporate ID Theft Fraud Case

NSA Fort Meade Carroll County - OVERARCH - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case




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NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm