NYPD New York Police Department - *Power *Justice - Carroll Trust - Biggest Bank Robbery 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, 13 February 2012

NYPD New York Police Department Organized Crime Tax Fraud Files - CHIEF BRATTON * SUPER*COP " - Closely Monitoring" - FBI NEW JERSEY FIELD OFFICE *** NEW JERSEY POLICE CHIEF *** BIGGEST BANK FRAUD HEIST - Criminal "Standard of Proof" Prosecution Files - Carroll Maryland Trust - US National Security Case




The New York City Police Department (NYPD) established in 1845 is currently the largest municipal police force in the United States with primary responsibilities for law enforcement and investigation within the five boroughs of New York City. The NYPD is one of the oldest police departments established in the United States tracing its roots back to the first Dutch eight man night watch in 1625 when New York City was New Amsterdam. The NYPD has its headquarters at One Police Plaza in Lower Manhattan New York City.



NYPD New York Police Department Organized Crime Tax Fraud Files - GHOST*PROTOCOL *** DIVINE POWER PURPOSE *** CARROLL SACRED TRUST - FBI NEW JERSEY FIELD OFFICE *** NEW JERSY POLICE CHIEF - Biggest Bank Robbery Fraud Prosecution Files - Carroll Maryland Trust - US National Security Case






John Carroll (January 8, 1735 – December 3, 1815) was the first Roman Catholic Bishop and Archbishop in the United States serving as the ordinary of the Archdiocese of Baltimore. He is also known as the founder of Georgetown University the oldest Catholic University in the United States and St. John the Evangelist Parish of Rock Creek now Forest Glen the first secular parish in the country.


The Vatican City: Popes have generally resided within the Vatican City since the return from Avignon France in 1377. Teige O'Carroll of Ely after attending the Court of King Richard II of England at Westminster Hall in 1391 then attended the Papal Court in 1392. In 1395 Teige O'Carroll defeated the forces of King Richard II which had invaded Ely under the command of the King's cousin Roger Mortimer Earl of March. The Kingdom of Ely and the O'Carrolls had withstood the most powerful army in the world and repelled them out of their territory thus retaining the integrity of the ancient principality of Elie in the centre of Ireland untill 1690.



NPD New York Police Department Organizsaed Crime Tax Fraud Files - BILL BRATTON SUPER*COP - "Closely Monitoring" - Kroll Inc. * Zolfo Cooper Neil Cooper Racketeering Corruption Bribery Criminal "Standard of Proof" Prosecution Files - MET POLICE CHIEF * SCOTLAND YARD Criminal "Standard of Proof" Prosecution Files - Carroll Maryland Trust - US National Security Case


William Joseph "Bill" Bratton CBE (born October 6 1947) is an American law enforcement officer who served as the Boston Police Commissioner the Los Angeles Police Commissioner and is "currently again" the New York City Police Commissioner. Bill Bratton began his police career with the Boston Police Department before becoming Police Commissioner in New York City where his "Zero-Tolerance" policy has been credited with reducing petty and violent crime. He moved to Los Angeles Police Department in 2001 reforming the police after the 1992 Los Angeles Riots and crime was reduced. Bratton's policing style is influenced by the "broken windows theory" that if minor petty crime is not dealt with crime will increase at all levels within society.

Bill Bratton was approached by British Prime Minister David Cameron to become the new Metropolitan Police Commissioner in July 2011 but this was blocked by the Home Secretary Theresa May on the grounds the Commissioner must be a British national with experience of the outdated and now defunct English legal system. Bratton instead was offered an advisor role to the British government which he accepted in August 2011.




Neil Cooper FCA Accountant Partner Kroll Associates
Criminal Suspect FBI Carroll Trust Case



Sources have revealed that Neil Cooper a former senior partner of Kroll Associates is understood to have conducted what well seasoned Wall Street New York observers have described as a criminal administration regime of the Gerald Carroll Trust estate interests in his capacity as the high court "appointed trustee" with complete legal responsibility for this billion dollar trust.





Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructering 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 "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official retains 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:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

NYPD New York Police Department Organized Crime Tax Fraud Files - HSBC INVESTMENT BANKING $1,OOO,OOO,OOO (ONE BILLION DOLLARS) FRAUDULENT SYNDICATE LOANS Money Laundering Criminal "Standard of Proof" Prosecution Files - CARROLL ANGLO-AMERICAN CORPORATION *** FBI NEW JERSEY FIELD OFFICE *** NEW JERSEY POLICE CHIEF - Carroll Maryland Trust - US National Security Case









The Justice Department's money-laundering probe against banking giant HSBC Holdings Plc continues to look at the possible prosecution of individual bankers a source close to this major cross border investigation said on Thursday. The source who has direct knowledge of the probe which was disclosed last year said it is moving slowly in part because of the need for close examination for potential individual prosecutions. He did not name any targeted individuals but revealed that the Carroll Foundation Trust one billion dollars offshore tax evasion money laundering case is believed to be directly connected in so far as the targeting of specific high level executives of HSBC International. These executives are understood to have effectively incorporated fraudulent Delaware registered Carroll Global Corporation structures directly linked to forged and falsified HSBC offshore numbered bank accounts which impulsed this huge fraud heist operation which stretches the globe.

"The Justice Department is understood to be meticulously conducting interviews with one primary objective which is to identify and prosecute any individuals within the bank for which the evidence will support such an action. Prosecuting individuals is their number one priority," the source said on condition of anonymity. The Justice Department probe is also linked to bulk cash HSBC received from money-changing firms in Mexico the source said. The concern is that the bank may have handled money belonging to the Mexican drug cartels. What is clearly known is that one of the most dangerous white collar organised crime syndicates in living memory is continuing to operate in the tax havens of Gibraltar the British Virgin Islands and Nassau Bahamas with impunity controlling the massive multi-million dollar fraudulent parallel Carroll Trust embezzled funds.





In a further twist the HSBC Holdings chairman Douglas Flint continues to refuse to issue a detailed public statement to the world’s media hungry for an explanation surrounding these sensational criminal allegations which now confront Europe’s largest banking institution. It has emerged that the FBI files also seriously implicate the former chairman Lord Green who is now the UK Government's Trade Minister is known to have had a deep personal involvement in this shocking scandal that is sweeping Wall Street and the City of London.


In a November filing with the Securities and Exchange Commission HSBC stated that it remained "the subject of ongoing inquiries, including grand jury subpoenas and other requests for information by Government Agencies including the US Attorney's Office and the U.S. Department of Justice."



International News Networks:
http://numbered-accounts.blogspot.com/







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:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

NPD New York Police Department Organized Crime Offshore Tax Evasion Fraud Files - DELAWARE CORPORATIONS *** STATE OF DELAWARE *** FBI NEW JERSEY FIELD OFFICE *** NEW JERSEY POLICE CHIEF *** CARROLL ANGLO-AMERICAN CORPORATION $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - Carroll Maryland Trust - US National Security Case










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There is a complete - LOCKDOWN - of the Carroll Foundation Maryland Trust $1.000.000.000 (one billion dollars) organised crime case at the FBI Washington DC field office "in concert" with the Commissioner of the Metropolitan Police Scotland Yard within a "cross-border" international crime case.


NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

NYPD New York Police Department Organized Crime Offshore Tax Evasion Fraud Files - WENDY LUSCOMBE * HIGH VALUE SUSPECT * FBI NEW JERSEY DIRECTOR * NEW JERSEY POLICE CHIEF * UK BUSINESS ANGELS * US DEPARTMENT OF JUSTICE Criminal "Standard of Proof" Prosecution Files - *DOJ *FBI *CSI LOCKDOWN CSI* FBI* DOJ* - Carroll Maryland Trust - Most Dangerous Trans-National Criminal Organization Case



NSA Fort Meade Carroll County - OVERARCH - GCHQ - New York Police * FBI New Jersey - Carroll Maryland Trust - US Deficit Reduction Economic National Security Case





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