FSB UK Federation of Small Businesses - Criminal Seizure Carroll House Files - Biggest Fraud 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

Monday, 21 October 2013

FSB UK - Federation of Small Businesses - PAYNE HICKS BEACH LLP LAW FIRM FILES - Criminal Seizure Carroll House HQ Fraud + Richard Bray & Co Solicitors "Standard of Proof" Prosecution Files - PINSENT MASONS LLP LAW FIRM FILES - Carroll Trust - NCA National Crime Agency Biggest Organised Crime Fraud Case


Mainstream News Media Extracts:
The Carroll Foundation Trust billion dollars offshore tax evasion fraud scandal has disclosed that the Federation of Small Businesses - FSB are believed to have been named in the new explosive FBI Scotland Yard prosecution files in this case of international importance. Sources have confirmed that the FSB executed what has been termed as a multiple fraudulent sale/purchase conveyance acquisition of the multi-million dollar Carroll House building which was the world wide headquarters of the Carroll Global Corporation Group of Companies based at 2-6 Catherine Place Westminster close to Buckingham Palace and also Scotland Yard who are located in nearby Victoria Street. It is understood that the FBI Scotland Yard files contain fraudulent State of Delaware "registered" Carroll Global Corporations linked to forged and falsified HSBC 4-8 Victoria Street Westminster numbered bank accounts and fraudulently incorporated Coutts Bank & Co Strand Gerald Carroll banking arrangements which effectively impulsed this massive fraud heist operation which stretches the globe.





Sunday, 20 October 2013

FSB UK - Federation of Small Businesses - CARROLL HOUSE 2 - 6 CATHERINE PLACE WESTMINSTER LONDON SW1 - Most Dangerous Trans-National Crime Syndicate Criminal "Standard of Proof" Prosecution Files - BIGGEST BANK FRAUD CASE - Carroll Trust - NCA National Crime Agency Biggest Organised Crime Fraud Case












LIVE FEEDS - FBI Washington DC field office in concert with the Metropolitan Police Scotland Yard Specialist Operations Directorate - TARGETED - CORE CELL HIGH VALUE SUSPECTS - Offshore Crime Syndicate based in the Counties of Surrey Essex United Kingdom Marbella Spain the "Rock" of Gibraltar Nassau Bahamas Isle of Man Jersey Cayman Islands British Virgin Islands and the City of London.







UK Government Whitehall sources have confirmed that the HMRC Carroll Case dossiers contain forged "realco" and "dummy" Bahamas Carroll Corporation Global Group share certificates - LINKED - fraudulent Carroll Group of Companies filings which have been laid down "on register" at the UK Companies House Department Crown Way Cardiff.

The Revenue & Customs criminal investigation and offshore compliance sections officers at Bush House and Euston Tower London "in concert" with the Carroll Foundation Trust GJH Carroll auditors Edward Robinson & Co and Kingston Smith retain a complete - LOCKDOWN - of the HMRC Carroll Trust Case dossiers.

The FBI and Interpol it is understood are working closely with Scotland Yard and the Revenue & Customs criminal investigation elite law enforcement officers to arrest and prosecute Britain's most dangerous white collar international offshore crime syndicate which continue to operate in the City of London the Bahamas Gibraltar together with other centres of offshore organised crime with impunity.


There is a complete - LOCKDOWN - of the Carroll Trust one billion dollars ($1.000.000.000) tax evasion organised crime case at the FBI Washington DC field office the UK Attorney General's Office Dominic Grieve QC MP "in concert" with the Commissioner of the Metropolitan Police Scotland Yard within a "cross-border" international crime case.





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

Friday, 21 October 2011