Thursday 26 august 4 26 /08 /Aug 18:47

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The FBI and Scotland Yard law enforcement officers retain the exhaustive investigation reports into the rapid break-up and liquidation of a multi-national industrial and philanthropic conglomerate which once boasted assets totalling over one billion dollars under the umbrella of the Carroll Foundation and the Carroll Global Corporation being the main world wide operating structure of the Carroll Foundation Charitable Trust which controlled over 85 corporations. The Metropolitan Police Scotland Yard Specialist Operations Directorate retain in custody Carroll Case Files to a prosecution standard of proof.

The Carroll Foundation Trust corporation London & Central Properties Plc and Carroll Holdings Corporation Ltd group structures were utilised within a fraudulent "name switch operation" to liquidate assets in excess of one billion dollars ($1,000,000,000) by the international crime syndicate now targeted by the FBI and Scotland Yard elite law enforcement officers charged with this case of international importance.

At the centre of the inquiry is the Carroll Global Group of Companies a family owned commercial dynasty stretching back three generations in the United Kingdom with very close links with the Carroll families in Ireland and on the eastern and western seaboards of America in the States of Maryland and California. The Carroll Foundation Charitable Trust seemed to be in a healthy position in the mid 1990's but had been completely liquidated by 2006/2007.

The empire spanned Europe Australia United States of America and the Russian Federation controlling vast land areas in Australia involving agri-industrial enterprises sheep stud farms and meat processing operations within an area of land half the size of Wales. Trans-continental commercial real estate holdings with a value of over one billion dollars associated banking and financial concerns in Gibraltar and Nassau Bahamas. Global share holdings in publicly quoted and privately held military-industrial corporations together with the Gerald Carroll Trust carried interests in the late billionaire Howard Hughes Estate.

New shocking revelations exposed in American and British media reports also state that the entire contents of the 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 illuminated manuscripts collections linked to the disappearance of HM Crown Gerald Carroll Ministry of Defence classified documents. It is understood that the crime syndicate executed "forged and falsified" lease documenation which effectively impulsed these further serious criminal offences in a case which stretches the globe.

The Carroll Foundation Maryland Trust case is held within a complete - LOCKDOWN - at the FBI Washington DC field office "in concert" with the Commissioner of the Metropolitan Police Scotland Yard within a "cross-border" international crime case.

Gerald Carroll is chairman of the board of trustees representing the Carroll Foundation and resides in Westminster London. Gerald Carroll is on the board of benefactors of Oxford University having endowed for $2,500,000 a Chair of Irish History which is now attached to Hertford College. Gerald Carroll is believed to continue to retain high level appointments and links with world wide governmental and institutional organisations whilst continuing to co-ordinate with the high level law enforcement officers charged with this major national security public interests case.

 

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Thursday 26 august 4 26 /08 /Aug 18:40

 

 

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US Government Washington sources have confirmed that the Royal Bahamas Police Force in concert with the Bahamas Financial Intelligence Unit (BFIU) high level law enforcement officers have been made fully aware of the FBI Scotland Yard Carroll Trust dossiers which embrace forged "realco" and "dummy" Bahamas Carroll Corporation share certificates and fraudulent filings with the use of false instruments. The Carroll Trust dossiers it is further revealed contain dummy RBS Coutts Carroll Bank Accounts “directly linked” to the dummy HSBC Carroll Trust Corporations which impulsed Britain's longest running largest organised crime tax evasion and breaches of trust scandal in modern economic history.

The Carroll Global Corporation Group of Companies under the umbrella of the Carroll Foundation world wide interests have been the victim of fraudulent accounting embezzlement and multiple criminal seizure offences by the "targeted core cell" International Crime Syndicate which has also named M J Chappell a former tax partner of Haslers Loughton a UK regional firm of accountants who is a resident of the small Essex village of Saffron Walden. It is understood that Mr Chappell owns a large villa in Nassau Bahamas which is one of the offshore operational platforms for this international crime syndicate.

Further sources have stated that the UK Insolvency Agency Inspector-General Stephen Speed and the Royal Courts of Justice "court appointed person" Paul Titherington retain "in concert" with the Commissioner of the Metropolitan Police Scotland Yard a "lockdown" of the forensic evidential material concerning the GJH Carroll forged signatures and dummy Carroll Trust Corporations share certificates specimen exhibit files.

 

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Thursday 26 august 4 26 /08 /Aug 18:34

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The Revenue & Customs criminal investigation and offshore compliance sections at Bush House and Euston Tower London "in concert" with the Carroll Foundation Trust auditors Edward Robinson & Co and Kingston Smith retain a complete - LOCKDOWN - of the HMRC US IRS Carroll Trust Case dossiers which contain the forensic specimen exhibits of the forged GJH Carroll signatures and forged HMRC Carroll tax returns.

UK Government Whitehall sources have confirmed that the Gibraltar Financial Intelligence Unit (GFIU) dossiers embrace forged realco and "dummy" Gibraltar Carroll Corporation Global Group share certificates and fraudulent Maine Investments (Gibraltar) Ltd filings. It is understood that the UK Insolvency Agency Inspector-General Stephen Speed "in concert" with the Royal Courts of Justice "court appointed person" Paul Titherington retain in custody further specimen exhibits of the GJH Carroll forged signatures.

The FBI and Interpol are working closely with Scotland Yard and the Revenue & Customs Prosecution Office (RCPO) elite law enforcement officers under the direction of David Green QC to arrest and prosecute the "targeted" international crime syndicate which continues to operate in the City of London the Bahamas Gibraltar together with other centres of offshore organised crime in one of the largest ever organised criminal conspiracy and corruption cases.

There is a complete - LOCKDOWN - of the Carroll Trust one billion dollars criminal case at the FBI Washington DC field office "in concert" with the Commissioner of the Metropolitan Police Scotland Yard within this "cross-border" US HM Crown National Security Public Interests Case.

 

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Thursday 26 august 4 26 /08 /Aug 18:23

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HM Inland Revenue and Customs officers in concert with the US IRS continue to co-ordinate with the elite law enforcement officers from the FBI Washington DC field office and the Metropolitan Police Specialist Operations Directorate in the Carroll Case. The Carroll Global Corporation criminal investigation followed on from the rapid break-up and liquidation of this privately held multi-national industrial and philanthropic conglomerate which once boasted assets totalling over a staggering one billion dollars under the umbrella of the Carroll Foundation Trust and the Carroll Global Corporation Group of Companies world wide operating structures controlling over 85 corporations. The Metropolitan Police Scotland Yard retain in custody Carroll Case files which are understood to be to a prosecution standard of proof.

At the centre of the inquiry was the Carroll Trust Group of Companies a family-owned commercial dynasty stretching back three generations in the United Kingdom with very close links with the Carroll families in Ireland and on both the eastern and western seaboards of America in the State of California and Maryland.

The Carroll Foundation Trust world wide interests spanned Europe, Australia, United States of America and the Russian Federation. Australian agri-industrial enterprises sheep stud farms and meat processing operations within a vast area of land in the state of Queensland half the size of Wales. Trans-continental commercial real estate holdings with a value of over one billion dollars banking financial concerns in Gibraltar the Caribbean and the United Kingdom. Civilian and military industrial global share holdings in publicly quoted and privately held corporations.The Gerald Carroll Trust carried interests in the late billionaire Howard Hughes Estate.

This US HM Crown Carroll National Security Public Interests Case is held within a complete = LOCKDOWN = at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London.

 

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  • : Biggest Organised Crime Tax Evasion Case
  • Biggest Organised Crime Tax Evasion Case
  • : Corruption Crime Whistle Blower Corporate Fraud Insider Story Society
  • : The Carroll Foundation Trust Criminal Case is one of the longest running largest organised criminal conspiracy and corruption affairs in modern economic history. The Carroll Trust $1,000,000,000 (one billion dollars) embezzlement of funds liquidation of assets on a world wide basis is held with in a complete = LOCKDOWN = at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Specialist Operations Directorate within a "cross-border" US HM Crown National Security Case.
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