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
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Friday, 21 October 2011

FSB UK Federation of Small Businesses Fraud Seizures Bribery "Forensics Files" - ESSEX CORONER'S SERVICE + HM CORONER MRS ELEANOR MCGANN -THE DIOCESE OF WESTMINSTER - CARDINAL VINCENT NICHOLS - THE DIOCESE OF BRENTWOOD - BISHOP OF BRENTWOOD FATHER ALAN WILLIAMS - BISHOP OF CHELMSFORD STEPHEN COTTRELL = CATHERINE F. CARROLL ESTATE "CAUSE OF DEATH" = ST MARY'S CHURCH SHENFIELD ESSEX - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal Prosecution Files" - ST GEORGE'S CHAPEL WINDSOR CASTLE - THE DEAN OF WINDSOR BISHOP DAVID CONNER - BISHOP DAVID CONNER CHAPLAIN TO HM QUEEN ELIZABETH II Forged Birth Certificate "Sealed Records" - THE QUEEN'S CHAPEL OF THE SAVOY CANON PROFESSOR PETER GALLOWAY Forged Birth Certificate "Sealed Records" - GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = GERALD CARROLL TRUSTS = PWC "CONSULTANT" SIR JOHN SCARLETT + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS - ERNST & YOUNG LIQUIDATORS - GRANT THORNTON LIQUIDATORS - SMITH & WILLIAMSON LIQUIDATORS - DELOITTE LIQUIDATORS - QUEEN'S AUDITORS KPMG LIQUIDATORS - British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History



FOOTNOTE: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the PwC former auditors reports contain a startling litany of forged and falsified UK Companies House "registered" Carroll Trust Corporations "centered around" forensic evidential material concerning the Carroll Foundation Trust structure Ely Property Co Ltd which was another victim of a multiple "name switch" operation in an attempt to provide a corporate diversionary smokescreen screen for the fraudulent sale and embezzlement of the Ely Property Co Ltd major property portfolio. It is understood that the Scotland Yard dossiers also contain the fraudulent incorporation of Lloyds Bank Plc "numbered accounts" which effectively impulsed this huge money laundering bank fraud heist spanning three continents.

Further sources have disclosed that the Ballymena Shopping Centre formed an integral part of the Carroll Foundation Trust Ely Property Co Ltd Northern Ireland four hundred million dollar commercial investment portfolio which ultimately was the subject of a co-ordinated criminal seizure operation executed by the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate in this much wider multi-billion dollar corporate identity theft liquidation case which stretches the globe.






There is a complete - LOCKDOWN - of the Carroll Anglo-American Corporation Trust One Billion Dollars ($1.000.000.000) criminal syndicate case at the FBI Washington DC field office "in concert" with the Metropolitan Police Service Specialist Operations Directorate London.


UK Insolvency Service = LOCKDOWN = G.J.H. Carroll  Forged Signatures - Carroll Trust Corporations Forged Share Certificates = PwC and Edward Robinson Associates Liverpool Audit Trail "Expert Witness" Reports = LOCKDOWN = FBI Washington DC field office national security public interest case spanning the globe.


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 "directly linked" to the embezzlement and criminal seizure offences  executed by the FBI Scotland Yard = CORE CELL =  Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "in concert" - 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.






Cressida Dick QPM Commissioner Metropolitan Police Service Scotland Yard - Carroll Foundation Trust National Economic Security Public Interest Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://met-chief.blogspot.com/

Parliamentary Commissioner for Standards Kathryn Stone + Complaints Manager Gwen Harrison Obstruction Racketeering Corruption Tax Fraud Bribery “Forensics Files” + Mark Field MP Cities of London and Westminster + HSBC Holdings Plc Ex-Director Mrs Mark Field + Freshfields Ex-Partner Mark Field MP * CPS “Criminal Prosecution Files” - FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-SOLICITOR JOHN LAMONT MP ETTRICK ROXBURGH BERWICKSHIRE * FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-CORPORATE LAWYER BIM AFOLAMI MP HARPENDEN AND HITCHIN * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * FRESHFIELDS LAW FIRM MANAGING PARTNER STEPHAN EILERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PALACE OF WESTMINSTER HOUSE OF COMMONS LEGAL OMBUDSMAN CHIEF REBECCA MARSH * PALACE OF WESTMINSTER HOUSE OF COMMONS OFFICE OF LEGAL COMPLAINTS CHAIR WANDA GOLDWAG * PALACE OF WESTMINSTER HOUSE OF COMMONS JUSTICE COMMITTEE CHAIRMAN ROBERT NEILL MP BROMLEY AND CHISLEHURST KENT * CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP * CONSERVATIVE PARTY BOARD VICE CHAIRMAN JAMES CLEVERLY MP BRAINTREE ESSEX - Scotland Yard Commissioner Cressida Dick QPM “Conspiracy to Murder” Identity Theft Liquidation Case





The Queen Bankers Coutts & Co former Chairman David Douglas-Home 15th Earl of Home "in concert" with the Coutts & Co former Vice Chairman Lord Douglas Hurd and the former Chief Executive Michael Morley are confronting serious range of ongoing compelling criminal allegations. The FBI Scotland Yard files contain forged and falsified Coutts & Co Gerald Carroll One Billion Dollars ($1,000,000,000) statements and accounts in this corporate identity theft liquidation case spanning the globe.



The Queen's bankers Coutts & Co executed "Dummy Gerald Carroll Bank Accounts" forged and falsified  $1,000,000,000 (One Billion Dollars) statements in Britain's largest white collar organised criminal conspiracy tax evasion national security case.


It has been revealed that the FBI Scotland Yard compelling criminal evidence dossiers surround the Carroll Trust Corporation conglomerate break-up and co-ordinated criminal liquidation and seizure offences executed by the targeted "core cell" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "in concert" - Michael J Chappell resident Saffron Walden Essex and Nassau Bahamas the Anthony R Clarke family London Spain Gibraltar and Richard Bray solicitor London.










International News Networks:

John Lamont MP Berwickshire Roxburgh and Selkirk Organised Crime Fraud Bribery "Forensics Files" + FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT * GUY INNES KER 10TH DUKE OF ROXBURGHE “Expert Witness Files” * CPS “Criminal Prosecution Files” - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC CORPORATE FINANCE DEPARTMENT EXECUTIVE ANNE-MARIE TREVELYAN * HM LORD LIEUTENANT OF NORTHUMBERLAND JANE PERCY DUCHESS OF NORTHUMBERLAND * RALPH 12TH DUKE OF NORTHUMBERLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF ROXBURGH ETTRICK AND LAUDERDALE RICHARD SCOTT 10TH DUKE OF BUCCLEUCH * FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = 7TH DUKE OF SUTHERLAND MARQUESS OF STAFFORD EARL GOWER * LORD CHIEF JUSTICE OF ENGLAND AND WALES LORD IAN BURNETT * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * CONSERVATIVE PARTY CHAIRMAN BRANDON LEWIS PC * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * PWC CHAIRMAN ROBERT E. MORITZ - Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation 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:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf

Bishop of London Dame Sarah Mullally Organised Crime Fraud Bribery "Forensics Files" - THE DIOCESE OF LONDON - CHURCH OF ENGLAND - PWC LEGAL SERVICES PARTNER EDWARD STACEY - CLIFFORD CHANCE LAW FIRM - BIRCHAM DYSON BELL LAW FIRM - CHARLES RUSSELL SPEECHLYS LAW FIRM - HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” *** THE QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL STRAND LONDON = “A ROYAL PECULIAR” = ST GEORGE’S CHAPEL WINDSOR CASTLE * HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ARCHBISHOP OF CANTERBURY JUSTIN WELBY * DIOCESE OF YORK * ARCHBISHOP OF YORK JOHN SENTAMU * DIOCESE OF CHELMSFORD * BISHOP OF CHELMSFORD STEPHEN COTTRELL * THE CHAPEL ROYAL HAMPTON COURT PALACE * THE REVD CANON ANTHONY HOWE - British Monarchy Royal Family Most Famous Identity Theft Case in History













FBI and Interpol - Metropolitan Police Service Scotland Yard and the City of London Police - "core cell" - Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which continues to operate in the City of London the Bahamas Gibraltar together with other centres of offshore organised crime with impunity.


There is a complete - LOCKDOWN - of the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation case - FBI Washington DC field office Metropolitan Police Service Scotland Yard - "in concert" - City of London Police Service within a "cross-border" international crime case.

Downing Street Director of Communications + CCHQ Conservative Party Campaign Headquarters + Conservative Party Chairman Rt Hon Brandon Lewis * CPS Criminal "Standard of Proof" Prosecution Files - ROBERT COURTS MP WITNEY + 3PB CHAMBERS BARRISTER ROBERT COURTS - TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC MP + LORD CHIEF JUSTICE FOR ENGLAND AND WALES - THE LORD IAN BURNETT OF MALDON ESSEX = DSMA NEWS MEDIA BLACKOUT + OFFICIAL SECRETS ACT = RT HON LORD DOUGLAS HURD OF WESTWELL - QUEEN ELIZABETH THE QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - PENNINGTONS MANCHES LAW FIRM - 2ND BARON CLITHEROE RALPH ASSHETON - SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE - QUEEN BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE + COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD + HON NICHOLAS ASSHETON - RT HON NICK HURD MINISTER FOR CRIMINAL JUSTICE - Scotland Yard Commissioner Cressida Dick QPM Biggest Bank Fraud Bribery Case in History





















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:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf