The Carroll Foundation Trust - Carroll Investment Corporation Trust owned the iconic India Buildings office complex in Liverpool during the heyday. It is known that one of the Carroll Foundation Trust former auditors PwC and Edward Robinson Associates Accountants Liverpool and Chester conducted a thorough criminal investigation surrounding the massive fraud accounting offences which "targeted" at the Carroll Investment Corporation Trust.
The explosive PwC former auditors reports embrace compelling evidential material including forged and falsified share certificates off balance sheet fraudulent accounting on an epic scale "directly linked" to the Carroll Investment Corporation Trust as a further corporate victim of a multiple "name switch" operation (Carroll Investment Corporation Plc/London & Central Investment Corporation Plc/Carroll Investment Corporation Ltd "Newco") to effectively provide a corporate criminal screen off for this massive multi-million dollar embezzlement and criminal liquidation operation executed by the FBI Scotland Yard targeted Bahamas Gibraltar and City of London white collar crime syndicate.
The Carroll Global Corporation Trust - Lombardic Corporation Trust former auditors PwC and Edward Robinson Associates "incorporating" Westmore Brennand retain a complete = LOCKDOWN = of the "Scotland Yard Brennand Report" which contains the compelling evidential material concerning Britain's most dangerous white collar organised crime syndicate. The Lombardic Corporation Trust a Carroll Foundation Trust worldwide structure books records are held in a duplicate format Edward Robinson Associates premises Liverpool
There is a complete - LOCKDOWN - of this Carroll Anglo-American Corporation Trust case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.
UK Insolvency Service = LOCKDOWN = G.J.H. Carroll Forged Signatures Carroll Corporations Trust Forged Share Certificates = Edward Robinson Associates Liverpool Audit Trail Expert Witness Reports = LOCKDOWN = FBI Headquarters Washington DC Corporate identity theft liquidation case
The Carroll Foundation Trust - Carroll Investment Corporation Plc/London & Central Investment Corporation Plc/Carroll Investment Corporation Ltd (Newco) and the Lombardic Corporation Plc case files which are held within this complete forensic = AUDIT TRAIL LOCKDOWN = embrace a comprehensive treatment of all fraudulent accounting offences including forged and falsified share certificates specimen exhibits linked to the embezzlement and criminal seizure operations executed by the FBI Scotland Yard = CORE CELL = Withersworlde and Goodman Derrick trans-national crime syndicate - Anthony Clarke former CEO of Carroll Global Corporation Trust Spain Gibraltar London Michael J. Chappell former tax partner Haslers Loughton Essex Saffron Walden Essex Nassau Bahamas Richard Bray & Co. solicitors London and Wendy Luscombe New York.
Whitehall high level sources have confirmed that the Carroll Foundation Trust files are retained within a = LOCKDOWN = at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London.
Commissioner Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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