Federation of Small Businesses FSB UK - Criminal Seizure Carroll House Files - Biggest 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

Friday, 21 October 2011

Federation of Small Businesses FSB UK - PAYNE HICKS BEACH LLP LAW FIRM FILES - Criminal Seizure Carroll House HQ Fraud + Richard Bray & Co Solicitors "Standard of Proof" Prosecution Files - PINSENT MASONS LLP LAW FIRM FILES - Carroll Trust - NCA National Crime Agency Biggest Organised Crime Fraud Case

Mainstream News Media Extracts:
The Carroll Foundation Trust billion dollars offshore tax evasion fraud scandal has disclosed that the Federation of Small Businesses - FSB are believed to have been named in the new explosive FBI Scotland Yard prosecution files in this case of international importance. Sources have confirmed that the FSB executed what has been termed as a multiple fraudulent sale/purchase conveyance acquisition of the multi-million dollar Carroll House building which was the world wide headquarters of the Carroll Global Corporation Group of Companies based at 2-6 Catherine Place Westminster close to Buckingham Palace and also Scotland Yard who are located in nearby Victoria Street. It is understood that the FBI Scotland Yard files contain fraudulent State of Delaware "registered" Carroll Global Corporations linked to forged and falsified HSBC 4-8 Victoria Street Westminster numbered bank accounts and fraudulently incorporated Coutts Bank & Co Strand Gerald Carroll banking arrangements which effectively impulsed this massive fraud heist operation which stretches the globe.

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