SFO Serious Fraud Office = BULLITT = US Department of Justice + Royal Courts of Justice 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

Tuesday 24 April 2018

SFO Serious Fraud Office Director Lisa Osofsky Corporate Crime Bank Fraud Bribery "Forensics Files" - FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = "BULLITT" = SLAUGHTER & MAY LAW FIRM "CONSULTANT" SIR DAVID GREEN QC = "SFO DIRECTOR SIR DAVID GREEN QC OFFSHORE TAX FRAUD STORY" = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER GILES HENDERSON = AXIS = PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER GILES HENDERSON + DAME LYNNE BRINDLEY - FBI DIRECTOR CHRISTOPHER WRAY NATIONAL SECURITY INTERESTS - City of London Police Commissioner - CPS DOJ “Criminal Prosecution Files” - DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER = J. PAUL GETTY ESTATE LOS ANGELES LONDON = UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL = RBS COUTTS & CO FORGED ACCOUNTS = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN = AXIS = PWC PARTNER CHARLES BOWMAN * TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN TRUST = LOEB & LOEB LAW FIRM CHAIRMAN KENNERH R. FLORIN = HOWARD HUGHES MUSEUM TRUST FARNBOROUGH AIRPORT HAMPSHIRE ENGLAND = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS = AXIS = LAW SOCIETY PRESIDENT SIMON DAVIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = LLOYDS PRIVATE BANKING BRITISH VIRGIN ISLANDS BAHAMAS = DELOITTE CHAIRMAN MIKE FUCCI * GRANT THORNTON CEO BRADLEY J. PREBER = BARCLAYS INTERNATIONAL GIBRALTAR ISLE OF MAN = PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL THOMAS - Royal Courts of Justice + US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

















The Loeb & Loeb law firm based in Los Angeles "in association" with the Slaughter and May "Magic Circle" law firm based in the City of London are "named" as "retained lawyers" in the Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case spanning the globe.

The Loeb & Loeb Los Angeles office is explicitly "named" as Gerald Carroll's lawyers in compelling criminal evidence dossiers containing forged Delaware "registered" Carroll Anglo-American Corporation Trusts. IRS Internal Revenue Service and HM Treasury HMRC Revenue & Customs forged and falsified Gerald Carroll Trusts Corporations tax filings together with "cross-border" - "multiple name switch dummy" Carroll Anglo-American Corporation Trust forged share certificates which impulsed the resultant embezzlement and criminal liquidation of over $1,000,000,000 (one billion dollars) of Gerald Carroll's worldwide assets and liquid funds within the framework of an international criminal syndicate operation.



The Howard Hughes estate interests including the Summa Corporation Hughes Helicopters Hughes Aircraft Corporation together with the Howard Hughes Medical Institute Maryland  "in association" with the Gerald Carroll Trusts interests specifically Carroll Aircraft Corporation Trust Carroll Anglo-American Corporation Trust and Maine Investments Gibraltar are the "named" victims in the forensic compelling criminal evidence dossiers submitted to the law enforcement authorities charged with this massive ongoing money laundering organised crime tax evasion fraud case.



Sources close to the case have confirmed that Scotland Yard in London retain even further compelling criminal evidence dossiers concerning the Gerald Carroll's Eaton Square Belgravia penthouse and Westminster residences embracing "break-ins" burglaries and the resultant criminal seizure of over a further $275,000,000 (two hundred and seventy five million dollars) of the Carroll Foundation Trust military-industrial commercial and residential property interests Oxford University Carroll Institute assets and funds together with the theft of HM Crown Ministry of Defence Gerald Carroll State Papers and HM Government Security Services classified documents.



US HM Crown Carroll Foundation Trust $1,000,000,000 - Forged Gerald Carroll Trust RBS Coutts & Co Accounts - Forged Barclays International Offshore Accounts - Forged HSBC International Offshore Accounts - US National Security Case







US HM Crown - CROSS BORDER PROTOCOLS - FBI Headquarters Washington DC Metropolitan Police Scotland Yard Carroll Trust $1,000,000,000 National Security Case




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