CBHC Accountants Romford Chelmsford - MI6 MI5 Security Services - Biggest Accounting Fraud Scandal

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

Monday, July 18, 2011

CBHC Accountants Chelmsford Romford - ID THEFT FILES - Biggest Corporate Identity Theft Case in History - HERTFORDSHIRE POLICE SERVICE FILES - World Bank Advisor + Kroll Inc. + Zolfo Cooper Prosecution Files - Carroll Trust - ICAEW Biggest Accounting Fraud Scandal





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 Pinney Talfourd LLP "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.


UK Government sources have confirmed that Mark Field MP for the City of London and Westminster representing the victims with Dominic Grieve QC MP attorney general continues to also retain the explosive compelling criminal evidence dossiers in the the Carroll Foundation Trust Case. Further sources have disclosed that the Commissioner of the Metropolitan Police Scotland Yard is "personally co-ordinating" the tasked organised crime officers to finally arrest and prosecute Britain's most dangerous white collar crime syndicate which continues to operate in the City of London and in offshore tax havens including Gibraltar British Virgin Islands and Nassau Bahamas with impunity.

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

1 comment:

  1. This comment has been removed by a blog administrator.

    ReplyDelete