DLA Piper UK Offshore Tax Evasion Fraud - India Buildings Liverpool - Deloitte UK Fraud Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Wednesday, 7 March 2012

DLA Piper UK Solicitors Offshore Tax Evasion Fraud Files - PINSENT MASONS LLP LAW FIRM FILES - India Buildings Liverpool Criminal Seizure Files - Anthony Clarke London Business Angels Billion Dollar Money Laundering Tax Evasion Files - Carroll Trust - Biggest Banking Fraud Bribery Scandal

The Carroll Foundation Trust's Carroll Investment Corporation Plc owned the iconic India Buildings office complex in Liverpool which is believed to have a value in excess of one hundred and fifty million dollars. It is known that one of the Carroll Foundation's auditors Edward Robinson & Co Accountants of Liverpool and Chester conducted a thorough criminal investigation surrounding the massive fraud accounting offences which were inflicted upon the trust's Carroll Investment Corporation Plc over a staggering sixteen year period.

The explosive ERC Liverpool Accountants Carroll Foundation auditors reports which embraced the wide ranging criminal investigation contain 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 Plc being 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's Lombardic Corporation Plc auditors ERC Edward Robinson & Co "incorporating" Westmore Brennand retain a complete = LOCKDOWN = of The Scotland Yard Brennand Report which contains the compelling criminal evidential material concerning Britain's most dangerous white collar organised crime syndicate. The Lombardic Corporation Plc a Carroll Foundation Trust world wide structure books and records are held in a duplicate format at the Edward Robinson & Co premises Suite 26, Century Buildings, Brunswick Business Park, Liverpool, L3 4BJ and at the Chester offices Regus House, Herons Way, Chester Business Park, Chester, Cheshire CH4 9QR.

There is a complete - LOCKDOWN - of this US HM Crown Carroll Maryland Trust Economic National Security one billion dollars ($ Case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.

UK Insolvency Service Gerald Carroll Trust = LOCKDOWN = Forged GJH Carroll Trust Signatures Forged Carroll Corporations Share Certificates = ERC Edward Robinson & Co Liverpool Audit Trail Expert Witness Reports = LOCKDOWN = FBI Carroll Trust Case

The Carroll Foundation Trust's 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 = international crime syndicate messrs Anthony Clarke former CEO of Carroll Global Corporation Spain Gibraltar London Michael J Chappell former tax partner Saffron Walden Essex Nassau Bahamas Richard Bray & Co. solicitors London and Wendy Luscombe New York.

Whitehall high level sources have confirmed that the Carroll Trust Case 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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