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

Friday, 19 November 2010

Rt Hon Matthew Hancock MP West Suffolk Organised Crime Fraud Bribery "Forensics Files" + Secretary of State for Digital Culture Media and Sport Rt Hon Matthew Hancock - SUFFOLK POLICE SERVICE HQ MARTLESHAM HEATH NR IPSWICH = COUTTS & CO FORGED ACCOUNTS = HSBC BANK GROUP CEO JOHN FLINT - RT HON ELIZABETH TRUSS MP SOUTH WEST NORFOLK Chief Secretary to the Treasury Offshore Accounts "Forensics Files" - EY ERNST & YOUNG CRIMINAL LIQUIDATORS = SLAUGHTER & MAY LAW FIRM + PWC LEGAL SERVICES EDWARD STACEY = CLIFFORD CHANCE LAW FIRM * CPS “Criminal Prosecution Files” - THE NATIONAL STUD NEWMARKET CHAIRMAN GUY 10TH DUKE OF ROXBURGHE * ROYAL ASCOT HOLDINGS LTD CHAIRMAN JOHNNY WEATHERBY * THE JOCKEY CLUB SENIOR STEWARD ROGER WEATHERBY = GERALD 6TH DUKE OF SUTHERLAND TRUST = “WARREN HILL NEWMARKET SUFFOLK” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK * NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT * JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY * HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON * WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY * TATTERSALLS CHAIRMAN EDMOND MAHONY * BRITISH HORSERACING AUTHORITY CHAIRMAN STEVE HARMAN - British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case
























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

Rt Hon Matthew Hancock MP West Suffolk Organised Crime Fraud Bribery "Forensics Files" + Secretary of State for Digital Culture Media and Sport Rt Hon Matthew Hancock - THE CHARITY COMMISSION ENGLAND AND WALES = "CRIMINAL FRONT" = BARCLAYS INTERNATIONAL - COUTTS & CO FORGED ACCOUNTS - HSBC BANK GROUP CEO JOHN FLINT - RT HON ELIZABETH TRUSS MP SOUTH WEST NORFOLK Chief Secretary to the Treasury Offshore Accounts "Forensics Files" - EY ERNST & YOUNG CRIMINAL LIQUIDATORS = SLAUGHTER & MAY LAW FIRM + PWC LEGAL SERVICES EDWARD STACEY = CLIFFORD CHANCE LAW FIRM * CPS “Criminal Prosecution Files” - THE NATIONAL STUD NEWMARKET CHAIRMAN GUY 10TH DUKE OF ROXBURGHE * ROYAL ASCOT HOLDINGS LTD CHAIRMAN JOHNNY WEATHERBY * THE JOCKEY CLUB SENIOR STEWARD ROGER WEATHERBY = GERALD 6TH DUKE OF SUTHERLAND TRUST = “WARREN HILL NEWMARKET SUFFOLK” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK * NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT * JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY * HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON * WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY * TATTERSALLS CHAIRMAN EDMOND MAHONY * BRITISH HORSERACING AUTHORITY CHAIRMAN STEVE HARMAN - British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case









The Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust multi-billion dollar"cross-border" international organised crime tax evasion case took a further disturbing twist with yet another Law Society firm "named" in the compelling criminal evidential FBI Scotland Yard criminal "standard of proof" prosecution files. Sources have confirmed that the City of London law firm Penningtons Manches premises were "penetrated" by the Withersworldwide and Goodman Derrick crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated seizure operation targeted at the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the FBI Scotland Yard Carroll Trust "Blue Files" compelling criminal evidential dossiers are currently "held in custody" under supervision of the law enforcement officers charged with this massive fraud and embezzlement operation which stretches the globe. The further revelations which involves another law firm in the Carroll Trust case follows on from British and American media reports concerning the "criminal destruction" of the Gerald 6th Duke of Sutherland Gerald Carroll life tenant records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd "linked" to weapons attacks and ongoing "threats to kill" targeted at Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.


Pinney Talfourd incorporating Prestons & Kerlys merged 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 to clients in the Heart of Brentwood with extended weekday weekend opening hours.









Zolfo Cooper Registered in England No. OC340361 = the insolvency and restructuring firms former principle partner Neil Cooper FCA accountant is confronting with serious ongoing allegations of conspiracy to defraud racketeering and obstruction offences surrounding the Coutts Bank Gerald Carroll fraudulent accounts and forged and falsified HSBC International and Barclays International offshore banking arrangements linked to dummy offshore Carroll Trust Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust worldwide interests spanning the globe.

Sources close to the FBI and Scotland Yard 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  liquidation and embezzlement of over $1,000,000,000 (One Billion Dollars) of Carroll Foundation Trust worldwide 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 Global Trusts 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 Revenue & Customs tax returns 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 also retains 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 US HM Crown 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

Rt Hon Matthew Hancock MP West Suffolk Organised Crime Fraud Bribery "Forensics Files" + Secretary of State for Digital Culture Media and Sport Rt Hon Matthew Hancock - WITHERSWORLDWIDE LAW FIRM + TAYLOR WESSING LAW FIRM + GOODMAN DERRICK LAW FIRM + QUEEN'S SOLICITORS FARRER & CO - RT HON ELIZABETH TRUSS MP SOUTH WEST NORFOLK Chief Secretary to the Treasury Offshore Accounts "Forensics Files" - EY ERNST & YOUNG CRIMINAL LIQUIDATORS = SLAUGHTER & MAY LAW FIRM + PWC LEGAL SERVICES EDWARD STACEY = CLIFFORD CHANCE LAW FIRM * CPS “Criminal Prosecution Files” - THE NATIONAL STUD NEWMARKET CHAIRMAN GUY 10TH DUKE OF ROXBURGHE * ROYAL ASCOT HOLDINGS LTD CHAIRMAN JOHNNY WEATHERBY * THE JOCKEY CLUB SENIOR STEWARD ROGER WEATHERBY = GERALD 6TH DUKE OF SUTHERLAND TRUST = “WARREN HILL NEWMARKET SUFFOLK” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK * NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT * JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY * HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON * WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY * TATTERSALLS CHAIRMAN EDMOND MAHONY * BRITISH HORSERACING AUTHORITY CHAIRMAN STEVE HARMAN - British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case




The Kent Police Service Chief Constable continues to confront serious criminal allegations of conspiracy to defraud bribery and racketeering on an industrial scale in the Carroll Foundation Trust case. American and British media reports have stated that the entire contents of the Gerald Carroll Trust's multi-million dollar Eaton Square Belgravia penthouse and Westminster residences were completely - STOLEN - including the theft of priceless US Anglo-Irish national treasures and rare illuminated manuscripts collections dating from the thirteenth century. It is understood that the world renowned Carroll Institute Oxford University academic research establishment under the umbrella of the Carroll Foundation Trust has also been the target of this FBI Scotland Yard “named” white collar crime syndicate which continues to operate in offshore tax haven locations including Nassau Bahamas and Gibraltar with impunity.



The Kent Police Service files contain a comprehensive forensics treatment of the Belgravia Westminster London criminal seizure operations "linked" to the high value crime scene locations which have been "named" as Red Self Storage Dartford Kent Alban Shipping Luton Bedfordshire and the Culver Square Shopping Centre Colchester Essex.




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


The Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://weapons-mi5.blogspot.com/

Rt Hon Matthew Hancock MP West Suffolk Organised Crime Fraud Bribery "Forensics Files" - Secretary of State for Digital Culture Media and Sport Rt Hon Matthew Hancock - KEMI BADENOCH MP SAFFRON WALDEN ESSEX + COUTTS WEALTH MANAGEMENT OFFICER KEMI BADENOCH + RT HON ELIZABETH TRUSS MP SOUTH WEST NORFOLK Chief Secretary to the Treasury Offshore Accounts "Forensics Files" - EY ERNST & YOUNG CRIMINAL LIQUIDATORS = SLAUGHTER & MAY LAW FIRM + PWC LEGAL SERVICES EDWARD STACEY = CLIFFORD CHANCE LAW FIRM * CPS “Criminal Prosecution Files” - THE NATIONAL STUD NEWMARKET CHAIRMAN GUY 10TH DUKE OF ROXBURGHE * ROYAL ASCOT HOLDINGS LTD CHAIRMAN JOHNNY WEATHERBY * THE JOCKEY CLUB SENIOR STEWARD ROGER WEATHERBY = GERALD 6TH DUKE OF SUTHERLAND TRUST = “WARREN HILL NEWMARKET SUFFOLK” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK = DOJ * DEA * ICE * FBI * CSI = LOCKDOWN = CSI * FBI * ICE * DEA * DOJ = NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT * JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY * HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON * WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY * TATTERSALLS CHAIRMAN EDMOND MAHONY * BRITISH HORSERACING AUTHORITY CHAIRMAN STEVE HARMAN - US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History


Rt Hon Matthew Hancock MP West Suffolk Organised Crime Fraud Bribery "Forensics Files" - Secretary of State for Digital Culture Media and Sport Rt Hon Matthew Hancock - KEMI BADENOCH MP SAFFRON WALDEN ESSEX + COUTTS WEALTH MANAGEMENT OFFICER KEMI BADENOCH + RT HON ELIZABETH TRUSS MP SOUTH WEST NORFOLK Chief Secretary to the Treasury Offshore Accounts "Forensics Files" - EY ERNST & YOUNG CRIMINAL LIQUIDATORS = SLAUGHTER & MAY LAW FIRM + PWC LEGAL SERVICES EDWARD STACEY = CLIFFORD CHANCE LAW FIRM * CPS “Criminal Prosecution Files” - THE NATIONAL STUD NEWMARKET CHAIRMAN GUY 10TH DUKE OF ROXBURGHE * ROYAL ASCOT HOLDINGS LTD CHAIRMAN JOHNNY WEATHERBY * THE JOCKEY CLUB SENIOR STEWARD ROGER WEATHERBY = GERALD 6TH DUKE OF SUTHERLAND TRUST = “WARREN HILL NEWMARKET SUFFOLK” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK = CPS * SFO * NCA * CSI = LOCKDOWN = CSI * NCA * SFO * CPS = NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT * JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY * HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON * WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY * TATTERSALLS CHAIRMAN EDMOND MAHONY * BRITISH HORSERACING AUTHORITY CHAIRMAN STEVE HARMAN - Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in History



NSA Fort Meade Carroll County - 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:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.fas.org/irp/news/2000/06/000614-nsa.htm