CABA Chartered Accountants' Benevolent Association - Bracknell Fraud Files - SFO Director Bribery

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

Sunday, 11 November 2012

CABA Chartered Accountants' Benevolent Association Offshore Tax Evasion Fraud Files - BRACKNELL NEW TOWN - $1,OOO,OOO,OOO (ONE BILLION DOLLARS) - BIM AFOLAMI MP HARPENDEN AND HITCHIN Criminal "Standard of Proof" Prosecution Files - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - PWC CRIME SYNDICATE + BARCLAYS INTERNATIONAL + HSBC PRIVATE BANKING - SFO Serious Fraud Office Biggest Conspiracy Bribery Bank Fraud Case


MAIN STREAM NEWS MEDIA:
The Carroll Foundation Charitable Trust multi-billion dollar offshore tax evasion bank fraud scandal has revealed that the CABA Chartered Accountants' Benevolent Association and the Bracknell Football Club Berkshire England are known to have been named in the explosive FBI Scotland Yard criminal prosecution files in this case of international importance.

Sources have disclosed that the Carroll Foundation Trust structure Catherine Estate Corporation Ltd owned a multi-million dollar legal option to purchase contract on the Bracknell Football Club which is "directly linked" to a CABA further option to purchase contract on a vast area of land on the west side of Bracknell known at the time as Peacock Farm.

Further sources have said that the Carroll Global Corporation Trust conglomerate was "targeted" by the Withersworldwide and Goodman Derrick law firms crime syndicate surrounding the valuable CABA Bracknell contracts to purchase which were effectively vaporized in an attempt to liquidate major operating divisions of the Carroll Foundation Trust huge worldwide interests. Gerald Carroll's law firm Slaughter & May based in the City of London are understood to be also the lawyers for the Carroll Foundation Trust global interests for many years and are consequently named as "expert witness" in the further major criminal offences.




FOOTNOTE:
UK Government Whitehall leaked sources have disclosed that the explosive prosecution files have named the "high value suspects" Anthony Clarke Angel Capital Group (In Liquidation) London Gibraltar Spain Michael J Chappell former tax partner Haslers Accountants Loughton Essex and Richard Bray at Richard Bray & Co Solicitors Covent Garden London Guildford Surrey. The Hertfordshire Police Service officers retain compelling criminal evidence dossiers which also name a resident of Harpenden Michael J Colville a former shadow finance director of the Carroll Foundation Trust underlying global group corporations which have been the victim of Europe's largest ever ongoing bank fraud case in modern economic history.

It is understood that Michael Colville in his capacity as a shadow director of the Carroll Global Corporation Trust industrial empire incorporated dummy Carroll Trust Corporations in association with Andrew Wiggett & Co a Harpenden based accountancy firm in this massive bank fraud heist operation which stretches the globe.






UK Companies House The Official UK Government Register of Companies "Subpoena Manager" retains a complete = LOCKDOWN = forensic specimen exhibits in the Carroll Trust Case. Forged GJH Carroll signatures forged Carroll Corporation Group share certificates and fraudulent Carroll Group of Companies filings laid down at the UK Companies House Crown Way Cardiff. The UK Insolvency Service Chief Executive "in concert" with the HM Crown Royal Courts of Justice "Court Appointed" official retain a further complete = LOCKDOWN = of the GJH Carroll forged signatures specimen exhibits GJH Carroll Trust Corporations forged and falsified Haslers Loughton Essex filings together with a complete forensics "audit trail lockdown" bundle of GJH Carroll Trust criminal liquidation offences by Smith Williamson Accountants London UK.

UK Government Whitehall sources have leaked that the Kingston Smith Chartered Accountants former auditors to the Carroll Foundation Trust underlying surviving global group structures "in concert" with Edward Robinson & Co Liverpool retain a duplicate complete forensic "audit trail lockdown" of the primary fraudulent Carroll Trust structures Carroll Holdings Corporation Ltd Lombardic Corporation Plc. Carroll Securities & Investments Ltd. Carroll Iberian Development Corporation Ltd Russian Investment Corporation Ltd. and PYBT Development Fund (Northern) Ltd on "register" at the UK Companies House Section Cardiff. The London & Central Properties Plc and Carroll Holdings Corporation Ltd group were utilised within a fraudulent multiple "name switch operation" to liquidate assets of over a staggering $1,000,000,000 (one billion dollars) in one of the biggest ever organised crime offshore tax evasion operations in living memory.

The Kent Police Force HQ Maidstone retain further compelling criminal evidential case files "in concert" with the UK Insolvency Service Public Interest Unit in the Carroll Trust Case. Sources have confirmed that over a further $50,000,000 (fifty million dollars) of Carroll Trust military-industrial commercial real estate GJH Carroll and Hoffman Trust interests are embraced within these further serious criminal charge sheets in a case that stretches the globe.

Further sources have disclosed that the UK Police Authorities including Kent Police Essex Police Bedfordshire Police and Metropolitan Police continue to retain the evidential material surrounding the theft of Carroll Art Collections interests which included priceless US Anglo-Irish Russian and Oxford University HM Crown treasures. The Carroll Library which is understood to be the world's finest collection of Irish books and manuscripts three Irish "Torques" State of Maryland "Seals" and a complete charge sheets profile of criminal break-ins burglaries and organised criminal seizure offenses are also contained within these explosive new dossiers held in custody by the FBI and Scotland Yard elite law enforcement officers charged with this massive fraud heist case.



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

Sunday, 29 July 2012

CABA Chartered Accountants' Benevolent Association Offshore Tax Evasion Fraud Files - BRACKNELL BERKSHIRE MASTERPLAN NEW TOWN PROJECT - $1,OOO,OOO,OOO (ONE BILLION DOLLARS) - DAVID CAMERON BUSINESS INTERESTS + ROBERT COURTS MP WITNEY Criminal "Standard of Proof" Prosecution Files - CABA - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - SFO Serious Fraud Office Biggest Conspiracy Bribery Bank Fraud Case








The Carroll Foundation Trust multi-billion dollars "cross-border" international organised crime tax evasion case took a further disturbing twist with yet another UK Law Society firm "named" in the compelling criminal evidence FBI Scotland Yard files. Sources have confirmed that the City of London law firm Penningtons Manches premises were "penetrated" by the Goodman Derrick and Withersworldwide law firms international crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated criminal 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 evidence dossiers are currently "held in custody" under supervision of the law enforcement officers charged with this massive bank fraud embezzlement operation which stretches the globe. The further shocking revelations which involves another law firm in the Gerald Carroll Trusts debacle follows on from British and American media reports surrounding the "criminal destruction" of the Gerald 6th Duke of Sutherland Trust Gerald Carroll life tenant records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd "linked" to horrific weapons attacks and ongoing "threats to kill" upon Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.


Pinney Talfourd and Prestons & Kerlys merged to form a single legal practice. Both firms have a well established history each with over 100 years in practice and their combined experience and expertise will result in an unrivalled service to clients in the area.

The merger means offices are now available in Upminster Hornchurch as well as in the
Heart of Brentwood with extended weekday and weekend opening hours.










Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructuring firms principle partner Neil Cooper FCA an accountant is confronting serious ongoing allegations of conspiracy to defraud racketeering and obstruction offences following revelations surrounding the Coutts Bank Strand Gerald Carroll fraudulent accounts and the forged and falsified HSBC 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.

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 criminal 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 Estate Global 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 Trusts forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc. Carroll Trust Corporations. The UK Insolvency Service Chief Executive "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official retain a further complete = LOCKDOWN = of the forged signatures specimen exhibits of the Carroll Trust Corporations forged and falsified filings at UK Companies House.




HSBC Holdings Plc. Chairman Mark Tucker LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

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

Friday, 19 November 2010

CABA Chartered Accountants' Benevolent Association Offshore Tax Evasion Fraud Files - UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH + ANTHONY CLARKE + PWC PRICEWATERHOUSECOOPERS Criminal "Standard of Proof" Prosecution Files - CLUTTONS ESTATE AGENTS EXPERT WITNESS FILES - Bracknell New Town Fraud Files - Carroll Trust - SFO Serious Fraud Office Biggest Conspiracy Bribery Bank Fraud Case






HSBC Holdings Plc. Chairman Mark Tucker LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

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

CABA Chartered Accountants' Benevolent Association Offshore Tax Evasion Fraud Files - SCOTLAND YARD Criminal "Standard of Proof" Prosecution Files - *CPS *SFO *NCA *Met Police *CSI LOCKDOWN CSI* Met Police* NCA* SFO* CPS* - Bracknell New Town Fraud Files - CLUTTONS ESTATE AGENTS EXPERT WITNESS FILES - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - SFO Serious Fraud Office Biggest Conspiracy Bribery Bank Fraud Case


CABA Chartered Accountants' Benevolent Association Offshore Tax Evasion Fraud Files - FBI LOS ANGELES FIELD OFFICE * FBI WASHINGTON DC * SCOTLAND YARD Criminal "Standard of Proof" Prosecution Files - *DOJ *FBI *DEA *ICE*CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ* - Bracknell New Town Fraud Files - CLUTTONS ESATE AGENTS EXPERT WITNESS FILES - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - SFO Serious Fraud Office Biggest Conspiracy Bribery Bank Fraud Case

NSA Fort Meade - 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