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
Showing posts with label Angel Investor Funding. Show all posts
Showing posts with label Angel Investor Funding. Show all posts

Friday, 21 October 2011

FSB UK - Federation of Small Businesses Fraud Seizures Theft Bribery "Forensics Files" - HM SENIOR CORONER ESSEX CAROLINE BEASLEY-MURRAY + HM CORONER MRS ELEANOR KAY MCGANN - THE DIOCESE OF WESTMINSTER - CARDINAL VINCENT NICHOLS - THE DIOCESE OF BRENTWOOD - BISHOP OF BRENTWOOD FATHER ALAN WILLIAMS - BISHOP OF CHELMSFORD IDENTITY THEFT STORY = CATHERINE F. CARROLL ESTATE "CAUSE OF DEATH" = ST MARY'S CHURCH SHENFIELD ESSEX - Scotland Yard Commissioner * 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 - EY ERNST & YOUNG LIQUIDATORS - GRANT THORNTON LIQUIDATORS - TILNEY SMITH WILLIAMSON LIQUIDATORS - DELOITTE LIQUIDATORS - QUEEN'S AUDITORS KPMG LIQUIDATORS - British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery 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:
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http://met-chief.blogspot.com/

Parliamentary Commissioner for Standards Kathryn Stone + Complaints Manager Gwen Harrison Obstruction Racketeering Corruption Tax Fraud Bribery “Forensics Files” + Nickie Aiken MP Cities of London and Westminster + HSBC Holdings Plc Ex-Director Mrs Mark Field + Freshfields Ex-Partner Mark Field * 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 SIR ROBERT NEILL MP BROMLEY AND CHISLEHURST KENT * CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS * CONSERVATIVE PARTY BOARD VICE CHAIRMAN BEN ELLIOT - RT HON JAMES CLEVERLY MP BRAINTREE ESSEX - Scotland Yard “Conspiracy to Murder” Identity Theft Liquidation Bank Fraud 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.










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