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) Criminal "Standard of Proof" Prosecution Files - Carroll Trust - SFO Serious Fraud Office Biggest Conspiracy Bribery Case


MAIN STREAM NEWS MEDIA:
The sensational Carroll Foundation Charitable Trust billion dollars offshore tax evasion fraud scandal sweeping Wall Street New York and the City of London has revealed that the CABA Chartered Accountants' Benevolent Association and the Bracknell Football Club in Berkshire are known to have been named in the new explosive FBI Scotland Yard prosecution files in this case of international importance.

Sources have disclosed that the Carroll Trust's Catherine Estate Corporation Ltd. owned a multi-million dollar legal option to purchase contract on the football club which is believed to have been 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 when the Carroll Global Corporation Group of Companies was targeted by the Anthony Clarke offshore crime syndicate the valuable CABA Bracknell contracts to purchase were vaporized in an attempt to liquidate major operating divisions of the Carroll Foundation's huge world wide interests. The highly respected law firm Slaughter & May based in the City of London are understood to have been the lawyers for the Carroll Trust's global interests for many years and are also known to be named as expert witnesses in these further major criminal offences.




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

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






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 partner Michael Sinclair FCA auditors to the Carroll Foundation Trust's underlying surviving global group structures "in concert" with ERC 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 Interests 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) Criminal "Standard of Proof" Prosecution Files - CABA - Carroll Trust - SFO Serious Fraud Office Biggest Conspiracy Bribery Case








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 Prestons Kerlys LLP "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 LLP and Prestons & Kerlys have announced a merger to form an impressive 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 confronted with serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following shocking new revelations surrounding the Coutts Bank Strand Carroll Trust fraudulent accounts and the forged and falsified HSBC offshore banking arrangements linked to dummy offshore Carroll Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust's world wide interests.

Sources close to the FBI and Scotland Yard's 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 Trust world wide 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 Trust forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc. Carroll 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 Corporations forged and falsified filings at UK Companies House.




HSBC Holdings Plc. Chairman Douglas Flint 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 * ANTHONY CLARKE ANGEL Criminal "Standard of Proof" Prosecution Files - EXPERT WITNESS CLUTTONS LLP FIRM'S FILES - Bracknell New Town Fraud Files - Carroll Trust - SFO Serious Fraud Office Biggest Conspiracy Bribery Case






HSBC Holdings Plc. Chairman Douglas Flint 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 - CARROLL*TRUST $1,OOO,OOO,OOO (ONE BILLION DOLLARS) BULK CASH ASSETS Criminal "Standard of Proof" Prosecution Files - ANGEL CAPITAL GROUP Crime Syndicate Files - DOJ FBI *** MUG*SHOTS *** FBI DOJ - Carroll Trust - SFO Serious Fraud Office Biggest Conspiracy Bribery Case



Primary Criminal Suspect
International Criminal Syndicate

Anthony R Clarke
- Marbella Spain - Gibraltar - UK
Carroll Foundation Trust - Trustee - Chief Executive Officer




Primary Criminal Suspect
International Criminal Syndicate

Richard Bray - Bray & Co
- Bahamas - UK
Crime Syndicate Lawyer




Primary Criminal Suspect
International Criminal Syndicate

M J Chappell
- Bahamas - UK
Carroll Foundation Trust - Tax Accountant Trustee

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 LLP FIRM'S FILES - Carroll Trust - SFO Serious Fraud Office Biggest Conspiracy Bribery Case


CABA Chartered Accountants' Benevolent Association Offshore Tax Evasion Fraud Files - FBI LOS ANGELES * 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 LLP FIRM'S FILES - Carroll Trust - SFO Serious Fraud Office Biggest Conspiracy Bribery 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