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

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