Suffolk Police Service Fraud - WEATHERBYS ** BRITISH HORSERACING AUTHORITY - Tax Evasion 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

Sunday, 29 July 2012

Suffolk Police Service Organised Crime Tax Evasion Fraud Files - WARREN HILL NEWMARKET *** BRITISH HORSERACING AUTHORITY - $1,OOO,OOO,OOO (ONE BILLION DOLLARS) BULK CASH ASSETS Criminal "Standard of Proof" Prosecution Files - CARROLL*TRUST MI6 HEAT - UK Police Corruption Bribery Case




MAIN STREAM NEWS MEDIA:
The Carroll Foundation Trust case took a further disturbing twist with new shocking revelations which now involve yet another Police Authority in this ongoing white collar organised crime tax fraud heist operation which stretches the globe. Sources have confirmed that the Suffolk Police Service Chief Constable continues to retain the compelling criminal evidential Carroll Trust case files concerning the multi-million pound Warren Park Estate at Warren Hill Newmarket which was owned by the Carroll Foundation Trust. It has now been disclosed that Warren Park was the subject of a criminal seizure operation executed by the HSBC banking institution in concert with an FBI targeted crime syndicate which is understood to be operating in offshore tax havens with impunity.

Political commentators close to this case have remarked that these Suffolk Police dossiers disclose a shocking trail of criminal subversive cover-up attempts linked to co-ordinated obstruction offences believed to be directly involving the tax havens of the Bahamas British Virgin Islands Gibraltar and the Cayman Islands which are thought to have all been utilized effectively as criminal offshore money laundering platforms in the Carroll Foundation Trust and parallel massive Carroll Maryland Trust cases. Further sources have revealed that the FBI Headquarters in Washington DC have obtained new explosive case files which are understood to reflect a startling litany of compelling forensic evidential material surrounding the fraudulent incorporation of dummy forged and falsified HSBC International offshore accounts linked to fraudulent Delaware incorporated corporations that impulsed this massive offshore tax fraud case.

The Carroll Trust dossiers are held within a complete "lockdown" at the FBI Headquarters Washington DC and the Metropolitan Police Scotland Yard Specialist Operations Directorate under the supervision of the Commissioner who is believed to have an intimate knowledge of this case of international importance.











The Carroll Foundation Trust one billion dollars "cross-border" international organised crime tax evasion case took a further disturbing new twist with yet another UK Law Society firm "named" in the compelling criminal evidence FBI Scotland Yard Carroll Case Files. Sources have confirmed that the City of London law firm Manches LLP premises were "penetrated" by the international crime syndicate which "removed" Carroll Foundation Trust archival administrative records within a co-ordinated criminal seizure operation attempt targeted at the trust's primary Carroll Global Corporation group of companies world wide interests.

It is understood that the FBI Scotland Yard Carroll Trust "Blue Files" compelling criminal evidence dossiers are currently "held in custody" under supervision of the elite law enforcement officers charged with this massive fraud and embezzlement operation which stretches the globe. These further shocking revelations which involves another law firm in the Carroll Case follows on from British and American media reports concerning the "criminal destruction" of the Gerald Carroll Estate Records at a firm of solicitors in the County of Essex which has been "named" as Prestons Kerlys LLP "linked" to horrific weapons attacks and ongoing "threats to kill" upon Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.


Pinney Talfourd LLP and Prestons & Kerlys have announced a merger to form an impressive legal practice. Both firms have a well established history each with over 100 years in practice and their combined experience and expertise will result in an unrivalled service to clients in the area.

The merger means offices are now available in Upminster Hornchurch as well as in the
Heart of Brentwood with extended weekday and weekend opening hours.










Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructering firms principle partner Neil Cooper FCA an accountant is confronted with serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following shocking new revelations surrounding the Coutts Bank Strand Carroll Trust fraudulent accounts and the forged and falsified HSBC offshore banking arrangements linked to dummy offshore Carroll Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust's world wide interests.

Sources close to the FBI and Scotland Yard's 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 Trust world wide 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 Estate 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 Trust forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc. Carroll Corporations. The UK Insolvency Service Chief Executive "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 Douglas Flint 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

Friday, 19 November 2010

Suffolk Police Service Organised Crime Tax Evasion Fraud Files - NEWMARKET RACES *** ASCOT RACES *** WEATHERBYS - Kingston Smith Accountants London Romford Essex Criminal "Investigation Auditors" Reports Files - CARROLL*TRUST MI6 HEAT - UK Police Corruption Bribery Case







HSBC Holdings Plc. Chairman Douglas Flint 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

Suffolk Police Service Organised Crime Fraud Files - PWC UK *** NAME SWITCH *** WARREN HILL NEWMARKET STUD SEIZURE *** BRITISH HORSE RACING SCANDAL OF THE DECADE - Ernst & Young Criminal Seizures Forensics Files - CARROLL*TRUST MI6 HEAT - UK Police Corruption Bribery Case




UK Companies House The Official UK Government Register of Companies "Subpoena Manager" retains a complete = LOCKDOWN = forensic specimen exhibits in the Carroll Trust Case. Forged GJH Carroll signatures forged Carroll Corporation Group share certificates and fraudulent Carroll Group of Companies filings laid down at the UK Companies House Crown Way Cardiff. The UK Insolvency Service Chief Executive "in concert" with the HM Crown Royal Courts of Justice "Court Appointed" official retain a further complete = LOCKDOWN = of the GJH Carroll forged signatures specimen exhibits GJH Carroll Trust Corporations forged and falsified Haslers Loughton Essex filings together with a complete forensics "audit trail lockdown" bundle of GJH Carroll Trust criminal liquidation offences by Smith Williamson Accountants London UK.

UK Government Whitehall sources have leaked that the Kingston Smith Chartered Accountants partner Michael Sinclair FCA auditors to the Carroll Foundation Trust's underlying surviving global group structures "in concert" with ERC Edward Robinson & Co Liverpool retain a duplicate complete forensic "audit trail lockdown" of the primary fraudulent Carroll Trust structures Carroll Holdings Corporation Ltd Lombardic Corporation Plc. Carroll Securities & Investments Ltd. Carroll Iberian Development Corporation Ltd Russian Investment Corporation Ltd. and PYBT Development Fund (Northern) Ltd on "register" at the UK Companies House Section Cardiff. The London & Central Properties Plc and Carroll Holdings Corporation Ltd group were utilised within a fraudulent multiple "name switch operation" to liquidate assets of over a staggering $1,000,000,000 (one billion dollars) in one of the biggest ever organised crime offshore tax evasion operations in living memory.

The Kent Police Force HQ Maidstone retain further compelling criminal evidential case files "in concert" with the UK Insolvency Service Public Interests Unit in the Carroll Trust Case. Sources have confirmed that over a further $50,000,000 (fifty million dollars) of Carroll Trust military-industrial commercial real estate GJH Carroll and Hoffman Trust interests are embraced within these further serious criminal charge sheets in a case that stretches the globe.

Further sources have disclosed that the UK Police Authorities including Kent Police Essex Police Bedfordshire Police and Metropolitan Police continue to retain the evidential material surrounding the theft of Carroll Art Collections interests which included priceless US Anglo-Irish Russian and Oxford University HM Crown treasures. The Carroll Library which is understood to be the world's finest collection of Irish books and manuscripts three Irish "Torques" State of Maryland "Seals" and a complete charge sheets profile of criminal break-ins burglaries and organised criminal seizure offenses are also contained within these explosive new dossiers held in custody by the FBI and Scotland Yard elite law enforcement officers charged with this massive fraud heist case.



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

Suffolk Police Service Organised Crime Tax Evasion Fraud Files - WEATHERBYS *** NEWMARKET RACE COURSE *** WARREN HILL NEWMARKET - Anthony Clarke 100 Pall Mall London Marbella Spain Gibraltar Crime Syndicate Files - CARROLL*TRUST MI6 HEAT - UK Police Corruption Bribery Case












NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Suffolk Police Service Organised Crime Tax Evasion Fraud Files - UK CHARTERED ACCOUNTANTS * HASLERS LOUGHTON Criminal "Standard of Proof" Prosecution Files - CARROLL*TRUST MI6 HEAT - Most Dangerous Crime Syndicate Case

Suffolk Police Service Chief Constable "Direction Control" Files - WARREN HILL NEWMARKET Criminal "Standard of Proof" Prosecution Files - *CPS *SFO *NCA *Met Police *CSI LOCKDOWN CSI* Met Police* NCA* SFO* CPS* - CARROLL*TRUST MI6 HEAT - Most Dangerous Crime Syndicate Case


NSA Fort Meade - OVERARCH - GCHQ - *A-Space *Wires *Networks - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case







NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm