US Department of Justice = CARROLL ANGLO-AMERICAN TRUST = FBI Washington DC Biggest 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

Monday, May 23, 2011

Financial Conduct Authority Chairman Charles Randell + Chief Executive Andrew Bailey Corruption Fraud Bribery "Forensics Files” - SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL + SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON = LOCKDOWN = PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER DAME LYNNE BRINDLEY + GILES IAN HENDERSON CBE - US CAPITOL HILL WASHINGTON DC = UNITED STATES SENATE COMMITTEE ON BANKING REGULATIONS - FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - PWC US CHAIRMAN TIM RYAN * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN + PWC PARTNER CHARLES BOWMAN = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + EWAN BROWN + RICHARD SWALLOW + IAN JOHNSON + SARAH LUDER * CLIFFORD CHANCE PARTNER SIMON DAVIS * GRANT THORNTON INTERNATIONAL SCOTT BARNES * PWC LEGAL SERVICES EDWARD STACEY * EY ERNST & YOUNG PARTNER ALAN BLOOM * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL THOMAS - US Department of Justice Biggest Trans-National Criminal Organization Bank Fraud Case










Washington DC well seasoned observers have disclosed that the tax havens of the Bahamas British Virgin Islands Gibraltar Cayman Islands Jersey and the Isle of Man have all been utilized effectively as criminal offshore money laundering platforms in the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case. 


Further sources have revealed that the FBI Scotland Yard criminal "standard of proof" prosecution files contain a startling litany of compelling forensic evidential material surrounding the fraudulent incorporation of forged and falsified State of Delaware "registered" Carroll Anglo-American Corporation Trust structures which effectively impulsed this massive offshore bank fraud heist operation which stretches the globe.

The Carroll Foundation Trust criminal case is one of the largest ever white collar organized crime syndicate operations in modern economic history. The case dossiers embracing a staggering $1,OOO,OOO,OOO (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 Service 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

Financial Conduct Authority Chairman Charles Randell + Chief Executive Andrew Bailey Corruption Fraud Bribery "Forensics Files” - SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL + SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON = LOCKDOWN = PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER DAME LYNNE BRINDLEY + GILES IAN HENDERSON CBE - US CAPITOL HILL WASHINGTON DC = UNITED STATES SENATE COMMITTEE ON BANKING REGULATIONS - FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - PWC US CHAIRMAN TIM RYAN * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN + PWC PARTNER CHARLES BOWMAN = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + EWAN BROWN + RICHARD SWALLOW + IAN JOHNSON + SARAH LUDER * CLIFFORD CHANCE PARTNER SIMON DAVIS * GRANT THORNTON INTERNATIONAL SCOTT BARNES * PWC LEGAL SERVICES EDWARD STACEY * EY ERNST & YOUNG PARTNER ALAN BLOOM * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL THOMAS - US Department of Justice Biggest Trans-National Criminal Organization Bank Fraud Case















American and British media reports on the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has revealed that the Gerald Carroll Trusts affair is "closely connected" to the J. Paul Getty Foundation Trust and the Howard R. Hughes estate Houston Texas which follows on from further disclosures in the international media that the oil magnate J. Paul Getty and the reclusive industrialist and aviator Howard R. Hughes had "close links" with George 5th Duke of Sutherland father of Gerald 6th Duke of Sutherland. Los Angeles sources have confirmed that these further disclosures are fueling speculation that the Gerald 6th Duke of Sutherland Trust estate interests could be much larger than presently declared in these media reports. The Carroll Anglo-American Corporation Trust lawyers Loeb & Loeb based in Los Angeles are understood to be continuing to refuse to issue a public statement of clarification following the major criminal allegations which continue to confront the firm in this case of international importance that stretches the globe.









FBI Headquarters Washington DC $1,000,000,000 (One Billion Dollars) Corporate Identity Theft Liquidation Files - LOCKDOWN - Carroll Anglo-American Corporation Trust - Parallel - Gerald 6th Duke of Sutherland Trust - Metropolitan Police Service Scotland Yard London Trans-National Crime Syndicate Bank Fraud Case Spanning The Globe.

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

Financial Conduct Authority Chairman Charles Randell + Chief Executive Andrew Bailey Corruption Fraud Bribery "Forensics Files” - SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL + SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON = LOCKDOWN = PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER DAME LYNNE BRINDLEY + GILES IAN HENDERSON CBE - US CAPITOL HILL WASHINGTON DC = UNITED STATES SENATE COMMITTEE ON BANKING REGULATIONS - FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - PWC US CHAIRMAN TIM RYAN * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN + PWC PARTNER CHARLES BOWMAN = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + EWAN BROWN + RICHARD SWALLOW + IAN JOHNSON + SARAH LUDER * CLIFFORD CHANCE PARTNER SIMON DAVIS * GRANT THORNTON INTERNATIONAL SCOTT BARNES * PWC LEGAL SERVICES EDWARD STACEY * EY ERNST & YOUNG PARTNER ALAN BLOOM * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL THOMAS - US Department of Justice Biggest Trans-National Criminal Organization Bank Fraud Case















Charles Randell Senior Partner "Slaughter and May" G.J.H. Carroll Trusts


Stephen Cooke Senior Partner "Slaughter and May" G.J.H. Carroll Trusts



Christopher Saul Partner "Slaughter and May" G.J.H. Carroll Trusts


The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud heist case which stretches the globe has revealed that the City of London law firm Slaughter & May are confronting major multiple criminal allegations of breaches of trust money laundering racketeering tax fraud and bribery on an industrial scale in this case of international importance

Scotland Yard leaked sources have disclosed that the criminal "standard of proof" prosecution files contain compelling forensic evidential material which names the Slaughter & May "core cell" former partners respectively Giles Henderson Charles Randell Christopher Saul Lucy Wylde Glen James and Simon Hall. This source also revealed that the files reflect a disturbing litany of criminal subversive obstruction offences which effectively impulsed the co-ordinated multiple seizure offences "targeted" at the Carroll Foundation Trust worldwide interests "directly linked" to firearms 9.mm discharges weapons attacks "surgically targeted" at the "primary victim" Gerald J. H. Carroll in his capacity as the "life tenant" of the Gerald 6th Duke of Sutherland Trust and parallel Carroll Foundation Trust




Simon Hall Partner "Slaughter and May" G.J.H. Carroll Trusts



Glen James Partner "Slaughter and May" G.J.H. Carroll Trusts



Lucy Wylde Partner "Slaughter and May" G.J.H. Carroll Trusts

















British Monarchy Royal Family Forged Birth Certificate "Records" THE ROYAL ARCHIVES "THE ROUND TOWER" WINDSOR CASTLE Gerald 6th Duke of Sutherland Gerald J. H. Carroll Corporate Identity Theft Liquidation Case Spanning The Globe

The Metropolitan Police Service Scotland Yard Commissioner Cressida Dick QPM criminal "standard of proof" prosecution files contain forensic specimen exhibits of the forged and falsified UK Companies House"registered" Carroll Trust Corporations which are = directly linked = Gibraltar British Virgin Islands Jersey Isle of Man Bahamas offshore = numbered bank accounts = that effectively impulsed the criminal liquidation embezzlement of over a bewildering one billion dollars of the Gerald 6th Duke of Sutherland Trust and parallel Carroll Foundation Trust worldwide interests





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