U.S. Marshals Service - Maryland Office * Monitors - Carroll Trust - U.S. National Security 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

Saturday, April 16, 2011

Farrer & Co Law Firm Senior Partner Anne-Marie Piper "Forensics Client Files" - DEAN OF WINDSOR BISHOP DAVID CONNER - ST GEORGE'S CHAPEL WINDSOR CASTLE - QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON = HM Queen Elizabeth II "Head of State" Gerald 6th Duke of Sutherland Forged Birth Certificate - Scotland Yard Commissioner Cressida Dick QPM * CPS “Criminal Prosecution Files” - ROYAL AUDITORS KPMG UK CHAIRMAN BILL MICHAEL * CHURCH OF ENGLAND * ARCHBISHOP OF CANTERBURY JUSTIN WELBY * CHURCH COMMISSIONERS FOR ENGLAND * CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = PENNINGTONS MANCHES LAW FIRM CEO DAVID RAINE * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER * LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND * DORNOCH CATHEDRAL SUTHERLAND * CHURCH OF SCOTLAND * PWC CHAIRMAN ROBERT E. MORITZ * ARCHBISHOP OF WESTMINSTER CARDINAL VINCENT NICHOLS * THE VATICAN ARCHIVES * THE CATHOLIC CHURCH - US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case










The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore money laundering bank 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 operating divisions of the Carroll Global Corporation Trust conglomerate. 


Further sources have said that the files contain the Leathes Prior shocking trail of correspondence with the Zolfo Cooper former senior partner Neil Cooper who conducted what can only be described as a criminal administration regime of the Gerald Carroll worldwide interests in his capacity as the High Court "Appointed Trustee" with complete legal responsibility. It has emerged that Neil Cooper is confronting serious ongoing allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case spanning the globe.

Scotland Yard leaked sources have disclosed 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 diversionary smokescreen for the embezzlement of a bewildering two hundred and fifty millions dollars of the Carroll Foundation Trust huge treasury investment holdings. 


The Scotland Yard criminal "standard of proof" prosecution files contain forensic specimen exhibits of forged falsified State of Delaware "registered" Carroll Trust Corporations share certificates "directly linked" to fraudulently incorporated Barclays International offshore accounts HSBC International offshore accounts and Queen's bankers Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive bank fraud heist.



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

No comments:

Post a Comment