World Bank Advisor Fraud - Goldfinger True*Crime Billion Dollar Syndicate - FBI Homeland Security

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

Tuesday, May 3, 2011

World Bank Advisor Fraud * Zolfo Cooper Neil Cooper Bribery Files - DISCLOSURES - HSBC International Money Laundering Prosecution Files - Barclays International * Cayman Islands * Gibraltar Offshore Accounts Tax Evasion Prosecution Files - Carroll Trust - FBI Homeland Security * National Security Case








Sensational further serious criminal allegations in the Carroll Foundation Trust multi-billion dollar offshore tax evasion money laundering fraud case has disclosed that the Leathes Prior law firm based in Norwich Norfolk is understood to have also been named in the explosive compelling dossiers in this case of international importance.

Sources have revealed that Leathes Prior is understood to have represented the Gerald Carroll worldwide interests during the startling HSBC International crime syndicate liquidation operation targeted at major divisions of the Carroll Global Corporation Trust. 


Further sources have said that the files contain the Leathes Prior shocking trail of correspondence with Zolfo Cooper former senior partner Neil Cooper who is understood to have conducted what can only be described as a criminal administration regime of the Gerald Carroll Trust's interests in his capacity as the high court "appointed trustee" with complete legal responsibility. It has emerged that Neil Cooper is confronting major ongoing allegations of conspiracy to defraud and racketeering following the revelations which have been exposed in the American and British media reports on the case.

It has also emerged that the UK Companies House registered Carroll Holdings Corporation Ltd forms an integral part of the investigation as this structure was utilised within a multiple “name switch operation” to provide a corporate screen off for the embezzlement and offshore tax evasion of millions of dollars of the trusts liquid funds. The Scotland Yard and FBI dossiers are thought to contain specimen exhibits of the falsified State of Delaware registered Carroll Global Corporation share certificates directly linked to fraudulent Barclays International HSBC bank accounts and forged Coutts Bank & Co Strand Gerald Carroll banking arrangements which effectively impulsed this massive tax fraud heist operation which stretches the globe.



HSBC Holdings Plc. Chairman Mark Tucker LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

World Bank Advisor Fraud * Zolfo Cooper Neil Cooper Corruption Files - GOLDFINGER $1,OOO,OOO,OOO (One Billion Dollars) Tax Evasion Fraud Prosecution Files - RBS Coutts & Co "Forged" Accounts Statements Files - Carroll Trust - FBI Homeland Security * National Security Case







HSBC Holdings Plc. Canary Wharf Headquarters SPECTACULAR TRUE*LIFE STORY Crime Scene High Value Location NAKATOMI TOWER DIE HARD $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case



The City of London's Bank of England adjacent to the former HSBC Bank Poultry Building Headquarters Crime Scene High Value Location GOLDFINGER $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case




The former Bank of England Governor Lord King has warned that the problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The Carroll Foundation Trust Criminal Case is one of the largest ever ongoing white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the staggering $1,000,000,000 (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 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

World Bank Advisor Fraud * Zolfo Cooper Neil Cooper Corruption Files - DISCLOSURES - Zolfo Cooper Neil Cooper Accountant "Standard of Proof" Criminal Prosecution Files - EXPLOSIVE - Queen's Bankers Coutts & Co "Forged" Accounts Statements Files - Anthony Clarke Angel 100 Pall Mall London Crime Syndicate Prosecution Files - Carroll Trust - FBI Homeland Security * National Security Case







Sensational new disclosures in American and British media reports on the Carroll Foundation Trust multi-billion dollar fraud heist operation which stretches the globe have revealed that the 10 Downing Street former national security mandarin Lord Peter Ricketts together with Sir David Omand are thought to be coming under severe pressure to issue a public statement of clarification on behalf of the UK Government concerning the shocking delays to firm intervention and assistance by the Metropolitan Police in the Carroll Foundation case.

It is understood that extracts of the explosive 10 Downing Street Cabinet Office Carroll Trust case files contain forensic evidential material reflecting a startling litany of criminal subversive obstruction offences which are thought to have impulsed the co-ordinated break-ins burglaries and multiple criminal seizure offences directed at the Carroll Foundation Trust worldwide interests "linked" to shocking firearms and weapons attacks surgically targeted at the primary victims.



Further leaked sources close to the investigative journalists covering this unfolding story have revealed that Metropolitan Police Scotland Yard senior officers are also named in the 10 Downing Street files which are understood to link the David Cameron family deep involvement in what is regarded as a dangerous ongoing organised crime and corruption scandal.

It is believed that the Metropolitan Police have also been charged to co-ordinate a containment operation within a systematic regime of further disturbing activities designed to support the 10 Downing Street attempted cover up and obstruction offences which would ultimately provide a perceived public screen of probity for Coutts & Co Barclays HSBC Holdings who are confronting major criminal allegations of money laundering offshore tax evasion and conspiracy to defraud in the closely connected FBI Carroll Maryland Trust case.








There is a complete - LOCKDOWN - of this US HM Crown Carroll Maryland Trust Economic National Security one billion dollars ($1.000.000.000) Case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.

World Bank Advisor Fraud * Zolfo Cooper Neil Cooper Corruption Files - BLACK ACCOUNTS - Barclays International * Freshfields Bruckhaus Deringer Lawyers Files * Queen's Bankers Coutts & Co Lord Home Chairman Money Laundering "Standard of Proof" Prosecution Files - Carroll Trust - FBI Homeland Security * National Security Case






World Bank Advisor Fraud * Zolfo Cooper Neil Cooper Accountant "Standard of Proof" Prosecution Files - *DOJ *FBI *DEA *ICE *CSI LOCKDOWN CSI*ICE* DEA* FBI* DOJ* - CROSS-BORDER - Carroll Maryland Trust - Most Dangerous Trans-National Criminal Organisation Case

NSA Fort Meade Carroll County - OVERARCH - GCHQ - World Bank - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case