DLA Piper Law Firm Fraud - CARROLL TRUST - NCA National Crime Agency Biggest Identity Theft Case

The Carroll Foundation Trust Criminal Case - 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
http://www.carrollfoundationtrust.com

Wednesday 7 March 2012

DLA Piper Law Firm Organised Crime Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - SFO DIRECTOR LISA OSOFSKY + SIR DAVID GREEN QC = "THE SIR DAVID GREEN QC DUMMY CORPORATIONS FORGED SIGNATURES STORY" = SLAUGHTER & MAY LAW FIRM "CONSULTANT" SIR DAVID GREEN QC = AXIS = GERALD J. H. CARROLL TRUSTS "LAWYERS" SLAUGHTER & MAY - CPS Criminal "Standard of Proof" Proseciution Files - THE QUEEN'S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER - QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON - "THE GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY" = DUCHY OF LANCASTER BENEVOLENT FUND + DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID + SIR MARK HUDSON - ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE SIR MICHAEL STEVENS - LORD HIGH CHANCELLOR OF GREAT BRITAIN RT HON MICHAEL GOVE MP - TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWTCH = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP = "THE MACFARLANES SOLICITOR DAVID GAUKE FRAUD BRIBERY STORY" = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN - PINSENT MASONS PARTNER NICK PIKE - CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS - HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH = "THE MANCHESTER SHIP CANAL COMPANY LIMITED SHARES FRAUD THEFT STORY = HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH - HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL - KPMG CHAIRMAN BILL MICHAEL - PWC GLOBAL GENERAL COUNSEL - NCA National Crime Agency Biggest Transnational Crime Syndicate Case in the World










HSBC Holdings Plc Headquarters Crime Scene High Value Location CANARY WHARF = DIE HARD = NAKATOMI TOWER $1,000,000,000 Gibraltar Bahamas City of London Trans-National Crime Syndicate Case



The City of London Bank of England adjacent to the former HSBC Bank Poultry Building Headquarters Crime Scene High Value Location GOLDFINGER $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case




The former Bank of England Governor Lord King has warned that the problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The Carroll Foundation Trust Criminal Case is one of the largest ever ongoing white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the staggering $1,000,000,000 (One Billion Dollars) embezzlement of funds liquidation of assets on a worldwide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Specialist Operations Directorate London.

 






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

No comments:

Post a Comment