Biggest Conspiracy - City of London Police Commissioner Biggest Bank Fraud Case in History

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

Sunday, 11 September 2011

City of London Police Commissioner Ian Dyson QPM * Withers Managing Partner Margaret Robertson + Sir William Ralph Worsley Hovingham Hall Hovingham North Yorkshire “Expert Witness Files” + Sir William Marcus John Worsley Estate and The Lady Bridget Worsley née Hon Bridget Assheton Estate + HRH Katharine Duchess of Kent née Katharine Lucy Mary Worsley “Expert Witness Files” + Hon Ralph Christopher Assheton * CPS “Criminal Prosecution Files” - RALPH ASSHETON FINANCIAL SECRETARY TO THE TREASURY + 1ST BARON CLITHEROE CHAIRMAN CONSERVATIVE PARTY + RALPH ASSHETON 2ND BARON CLITHEROE CHAIRMAN YORKSHIRE BANK + QUEEN ELIZABETH THE QUEEN MOTHER TREASURER NICHOLAS ASSHETON * COUTTS & CO VICE CHAIRMAN NICHOLAS ASSHETON * HRH PRINCE MICHAEL OF KENT * HRH PRINCE EDWARD DUKE OF KENT * HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK SURREY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF NORTH YORKSHIRE BARRY DODD * DAVID DOUGLAS-HOME 15TH EARL OF HOME * LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX * LORD DOUGLAS HURD OF WESTWELL * RT HON NICK HURD MINISTER FOR POLICING CRIME AND JUSTICE * HOME OFFICE TOM HURD DIRECTOR-GENERAL SECURITY AND COUNTER-TERRORISM - British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case




Mainstream News Media Extracts:
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has disclosed that the FSB UK Federation of Small Businesses has been named in the explosive Scotland Yard criminal "standard of proof" prosecution files in this case of international importance. Sources have confirmed that the FSB UK executed what has been termed as a multiple fraudulent sale purchase conveyance seizure of the multi-million dollar Carroll House HQ building which is the worldwide headquarters of the Carroll Global Corporation  Trust conglomerate based at 2-6 Catherine Place Westminster London close to Buckingham Palace and Scotland Yard . It is understood that the Scotland Yard files contain fraudulent State of Delaware and UK Companies House "registered" Carroll Global Corporation Trust structures which are "directly linked" to forged and falsified HSBC Private Banking numbered accounts Barclays International offshore accounts and fraudulently incorporated Coutts & Co Strand London Gerald Carroll banking arrangements which effectively impulsed this massive fraud heist operation which stretches the globe.











The Duchy of Cornwall 10 Buckingham Gate Westminster London * Duchy of Cornwall Receiver-General James Leigh-Pemberton “Expert Witness Files” * HRH The Prince of Wales Duke of Cornwall Duke of Rothesay and HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” - DUKE OF CORNWALL BENEVOLENT FUND * THE POUNDBURY ESTATE DORCHESTER WEST DORSET * THE HIGH SHERIFF OF CORNWALL * HM LORD LIEUTENANT OF CORNWALL COLONEL EDWARD BOLITHO * HIGH SHERIFF OF DORSET * HM LORD LIEUTENANT OF DORSET ANGUS CAMPBELL = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF DEVON DAVID FURSDON * HIGH SHERIFF OF DEVON * HM LORD LIEUTENANT OF LANCASHIRE RALPH ASSHETON 1ST BARON CLITHEROE * THE PRINCE’S TRUST * THE PRINCE’S TRUST IN SCOTLAND * THE CROWN ESTATE COMMISSIONERS CHAIRMAN ROBIN BUDENBERG * THE CROWN ESTATE CHIEF EXECUTIVE ALISON NIMMO * COLLIERS INTERNATIONAL CHIEF EXECUTIVE TONY HORRELL * KPMG CHAIRMAN BILL MICHAEL - HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Case



Z

William Joseph "Bill" Bratton CBE (born October 6 1947) was an American law enforcement officer who served as the Chief of Police Los Angeles Police Department the Boston Police Department and again the New York City Police Commissioner. Bill Bratton began his police career with the Boston Police Department before becoming Police Commissioner in New York City where his "Zero-Tolerance" policy has been credited with reducing petty and violent crime. He moved to Los Angeles Police Department in 2001 reforming the police after the 1992 Los Angeles Riots and crime was reduced. Bratton's policing style is influenced by the broken windows theory that if minor petty crime is not dealt with crime will increase at all levels within society

Bill Bratton was approached by the former British Prime Minister David Cameron to become the  Metropolitan Police Commissioner in July 2011 but this was blocked however Bill Bratton was offered an advisor role to the British government which he accepted.




Neil Cooper FCA Accountant Partner Kroll Associates
+ Zolfo Cooper "Criminal Suspect" Carroll Anglo-American Corporation Trust Case



Sources have revealed that Neil Cooper a former senior partner of Kroll Associates is understood to have conducted what well seasoned Wall Street New York observers have described as a criminal administration regime of the Gerald Carroll worldwide interests in his capacity as the high court who was a "appointed trustee" which had a complete legal responsibility for the case





Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructuring firm former principle partner Neil Cooper FCA accountant is confronted with 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 International offshore accounts and Barclays International 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 have confirmed that Neil Cooper conspired with the = HIGH VALUE SUSPECTS = classified as one of the most dangerous white collar crime syndicates in the ongoing criminal liquidation and embezzlement of over $1,OOO,OOO,OOO (ONE BILLION DOLLARS) of Carroll Foundation Trust worldwide assets 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 IRS HMRC Revenue & Customs tax returns "directly linked" to the forged HSBC Holdings Plc Carroll Trust Corporations. The UK Insolvency Service "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official 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 Case:
http://hsbc-bondmi5.blogspot.com/

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

The Duchy of Cornwall 10 Buckingham Gate Westminster London * Duchy of Cornwall Receiver-General James Leigh-Pemberton “Expert Witness Files” * HRH The Prince of Wales Duke of Cornwall Duke of Rothesay and HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” - DUKE OF CORNWALL BENEVOLENT FUND * THE POUNDBURY ESTATE DORCHESTER WEST DORSET * THE HIGH SHERIFF OF CORNWALL * HM LORD LIEUTENANT OF CORNWALL COLONEL EDWARD BOLITHO * HIGH SHERIFF OF DORSET * HM LORD LIEUTENANT OF DORSET ANGUS CAMPBELL = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF DEVON DAVID FURSDON * HIGH SHERIFF OF DEVON * HM LORD LIEUTENANT OF LANCASHIRE RALPH ASSHETON 1ST BARON CLITHEROE * THE PRINCE’S TRUST * THE PRINCE’S TRUST IN SCOTLAND * THE CROWN ESTATE COMMISSIONERS CHAIRMAN ROBIN BUDENBERG * THE CROWN ESTATE CHIEF EXECUTIVE ALISON NIMMO * COLLIERS INTERNATIONAL CHIEF EXECUTIVE TONY HORRELL * KPMG CHAIRMAN BILL MICHAEL - HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Case
















HSBC Holdings Plc "Forensics Weapons Attacks" Carroll Foundation Trust Corporate Identity Theft Liquidation Case:
http://weapons-mi5.blogspot.com/

Bim Afolami MP Harpenden and Hitchin Hertfordshire + City of London “Banker” Bim Afolami + Financial Secretary to the Treasury Rt Hon Peter Lilley + Andrew Wiggett Accountants Harpenden Hertfordshire + LLoyds Bank Plc Chairman Lord Norman Blackwell * Scotland Yard Commissioner Cressida Dick QPM CPS “Criminal Prosecution Files” - RT HON SIR ALAN HASELHURST * KEMI BADENOCH MP SAFFRON WALDEN ESSEX * HASLERS ACCOUNTANTS LOUGHTON ESSEX + NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON ELEANOR LAING MP EPPING FOREST * RT IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON PHILIP HAMMOND MP RUNNYMEDE AND WEYBRIDGE * RT HON MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * RT HON DOMINIC GRIEVE MP BEACONSFIELD * RT HON BRANDON LEWIS MP MINISTER FOR POLICING CRIMINAL JUSTICE VICTIMS (RTD) + BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS (RTD) * ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA * RT HON SIR ERIC PICKLES PC - HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Bribery Case






The Lord Hurd and Sir John Sawers on Vacation South of France = PARALLEL = Gerald Carroll Foundation Trust Affair.

Sir John Chilcot GCB PC the UK Government's highly respected security services mandarin who came out of the shadows to chair the Iraq Inquiry is understood to have conducted a range of in-depth discussions with one of the primary victims Gerald Carroll immediately prior to the shocking ransacking and criminal seizures of the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences LINKED Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud case which stretches the globe.

Sir Ewen Broadbent CMG Permanent Under-Secretary of State HM Ministry of Defence Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member mentor Gerald John Howard Carroll life tenant.

Sir Herbert Ben Curtis Keeble GCMG British diplomat Ambassador Foreign and Commonwealth Office Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member.


Sir Robert John Sawers KCMG Former British diplomat Chief of SIS Secret Intelligence Service MI6.







International News Networks:
http://mi6secretservice.blogspot.com/