NYPD New York Police Department = BULLITT + BLUE THUNDER = US Department of Justice Biggest 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 Fraud Bribery "Forensics Files" - G-MEN AGENTS - FBI NEW YORK FIELD OFFICE = "BULLITT" = G. J. H. CARROLL TRUSTS = WITHERSWORLDWIDE PARTNER LAW FIRM DIANA WIERBICKI = "BLUE THUNDER" = CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN - BRITISH CONSULATE-GENERAL BOSTON “Expert Witness Files” * HM Governor of the Cayman Islands Anwar Choudhury “Closely Monitoring” * Cayman Islands Offshore Accounts “Forensics Files” * HSBC Private Banking Offshore Accounts Tax Evasion Money Laundering “Forensics Files” * PWC Chairman Robert E. Moritz + Sir Ian Powell + Peter Dickinson + Christopher Relleen * IRS DOJ “Criminal Prosecution Files” - BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * PWC US CHAIRMAN TIM RYAN * HSBC NORTH AMERICA PRESIDENT PATRICK J. BURKE = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * LYFORD CAY COTTAGE BAHAMAS = MARYLAND GOVERNOR LARRY HOGAN * STATE OF DELAWARE DIVISION OF CORPORATIONS = BLACK ACCOUNTS = STATE OF CALIFORNIA DIVISION OF CORPORATIONS = SPANISH NATIONAL POLICE * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * MARBELLA GOLF AND COUNTRY CLUB SPAIN - US Department of Justice Most Famous Trans-National Crime Syndicate Case






The Queen Bankers Coutts & Co former Chairman David Douglas-Home 15th Earl of Home "in concert" with the Coutts & Co former Vice Chairman Lord Douglas Hurd and the former Chief Executive Michael Morley are confronting serious range of ongoing compelling criminal allegations. The FBI Scotland Yard files contain forged and falsified Coutts & Co Gerald Carroll One Billion Dollars ($1,000,000,000) statements and accounts in this corporate identity theft liquidation case spanning the globe.



The Queen's bankers Coutts & Co executed "Dummy Gerald Carroll Bank Accounts" forged and falsified  $1,000,000,000 (One Billion Dollars) statements in Britain's largest white collar organised criminal conspiracy tax evasion national security case.


It has been revealed that the FBI Scotland Yard compelling criminal evidence dossiers surround the Carroll Trust Corporation conglomerate break-up and co-ordinated criminal liquidation and seizure offences executed by the targeted "core cell" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "in concert" - Michael J Chappell resident Saffron Walden Essex and Nassau Bahamas the Anthony R Clarke family London Spain Gibraltar and Richard Bray solicitor London.












No comments:

Post a Comment