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 Fraud Bribery "Forensics Files" - PINSENT MASONS LAW FIRM - The Duchy of Lancaster 1 Lancaster Place Strand London * Duchy of Lancaster Receiver-General Michael Stevens “Expert Witness Files” * HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” - QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR MARK HUDSON * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN DAVID LIDINGTON = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON DAVID GAUKE + MACFARLANES “LAWYER” DAVID GAUKE * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Trans-National Crime Syndicate Case







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/

DLA Piper Law Firm Organised Crime Offshore Tax Fraud Bribery "Forensics Files" - SLAUGHTER & MAY LAW FIRM + PWC LEGAL SERVICES EDWARD STACEY - The Duchy of Lancaster 1 Lancaster Place Strand London * Duchy of Lancaster Receiver-General Michael Stevens “Expert Witness Files” * HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” - QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR MARK HUDSON * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN DAVID LIDINGTON = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON DAVID GAUKE + MACFARLANES “LAWYER” DAVID GAUKE * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Trans-National Crime Syndicate Case






The Lord Hurd and Sir John Sawers on Vacation South of France = PARALLEL = Gerald Carroll Foundation Trust Affair.

Sir John Chilcot GCB PC the UK Government's highly respected security services mandarin who came out of the shadows to chair the Iraq Inquiry is understood to have conducted a range of in-depth discussions with one of the primary victims Gerald Carroll immediately prior to the shocking ransacking and criminal seizures of the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences LINKED Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud case which stretches the globe.

Sir Ewen Broadbent CMG Permanent Under-Secretary of State HM Ministry of Defence Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member mentor Gerald John Howard Carroll life tenant.

Sir Herbert Ben Curtis Keeble GCMG British diplomat Ambassador Foreign and Commonwealth Office Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member.


Sir Robert John Sawers KCMG Former British diplomat Chief of SIS Secret Intelligence Service MI6.







International News Networks:
http://mi6secretservice.blogspot.com/

DLA Piper Law Firm Organised Crime Offshore Tax Fraud Bribery "Forensics Files" - PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON - The Duchy of Lancaster 1 Lancaster Place Strand London * Duchy of Lancaster Receiver-General Michael Stevens “Expert Witness Files” - HSBC BANK GROUP CEO JOHN FLINT - HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” - QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR MARK HUDSON * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN DAVID LIDINGTON = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON DAVID GAUKE + MACFARLANES “LAWYER” DAVID GAUKE * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Trans-National Crime Syndicate Case







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:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

DLA Piper Law Firm Organised Crime Offshore Tax Fraud Bribery "Forensics Files" - VICTORIA PRENTIS MP BANBURY + RT HON IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN + RT HON ELEANOR LAING MP EPPING FOREST - The Duchy of Lancaster 1 Lancaster Place Strand London * Duchy of Lancaster Receiver-General Michael Stevens “Expert Witness Files” - HSBC BANK GROUP CEO JOHN FLINT - HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” - QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR MARK HUDSON * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN DAVID LIDINGTON = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON DAVID GAUKE + MACFARLANES “LAWYER” DAVID GAUKE * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Trans-National Crime Syndicate Case







Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructuring firms former principle partner Neil Cooper FCA accountant is confronted serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following shocking new revelations surrounding the Coutts & Co Gerald Carroll fraudulent accounts and the forged and falsified HSBC Private Banking offshore accounts and Barclays International offshore banking arrangements "directly linked" to dummy offshore Carroll Trust Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust worldwide interests.

Sources close to the FBI and Scotland Yard Specialist Operations Directorate have confirmed that Neil Cooper conspired with the = HIGH VALUE SUSPECTS = classified as Britain's most dangerous white collar crime syndicate in the ongoing criminal liquidation and embezzlement of over $1,000,000,000 (One Billion Dollars) of Carroll Foundation Trust worldwide assets and liquid funds. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald Carroll Global interests in his capacity as the = HIGH COURT APPOINTED TRUSTEE = with complete legal responsibility.

HM Treasury Whitehall leaked sources have disclosed that compelling criminal evidence dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard and the FBI also surrounding the G. J. H. Carroll forged and falsified HM Revenue & Customs tax returns "directly linked" to the HSBC Holdings Plc forged Carroll Trust Corporations. The UK Insolvency Service "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED =  also retain a further complete = LOCKDOWN = of the forged signatures specimen exhibits of the Carroll Corporations forged and falsified filings at UK Companies House.




HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN Carroll Anglo-American Corporation Trust National Security Public Interest Case Spanning The Globe:
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

DLA Piper Law Firm Organised Crime Offshore Tax Fraud Bribery "Forensics Files" - VICTORIA PRENTIS MP BANBURY + RT HON IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN + RT HON ELEANOR LAING MP EPPING FOREST - The Duchy of Lancaster 1 Lancaster Place Strand London * Duchy of Lancaster Receiver-General Michael Stevens “Expert Witness Files” - HSBC BANK GROUP CEO JOHN FLINT - HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” - QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR MARK HUDSON * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN DAVID LIDINGTON = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON DAVID GAUKE + MACFARLANES “LAWYER” DAVID GAUKE * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Trans-National Crime Syndicate Case





















HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN Carroll Foundation Trust National Security Public Interest Case Spanning The Globe:
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