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 = BARCLAYS INTERNATIONAL 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











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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http://met-chief.blogspot.com/

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