NYPD New York Police Organized Crime - CARROLL TRUST - FBI New York Biggest Bank 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 Fraud Bribery "Forensics Files" - FBI NEW YORK CITY - G-MEN AGENTS - "Closely Monitoring" - British Consulate-General New York “Expert Witness Files” * FCO Foreign & Commonwealth Office Foreign Secretary * HM Treasury Chancellor of the Exchequer and Chief Secretary to the Treasury Elizabeth Truss + Bank of England Governor Mark Carney * HM Queen Elizabeth II Bankers Coutts & Co Chairmen Lord William Waldegrave + David Douglas-Home 15th Earl of Home + HSBC Holdings Plc Chairman Mark Tucker * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - WHITE HOUSE COMMUNICATIONS DIRECTOR * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN TRUST = DARK KNIGHT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND DIRECTOR ADMIRAL MICHAEL ROGERS * ICE IMMIGRATION & CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION * FEDERAL RESERVE BOARD * FEDERAL RESERVE SYSTEM - US Department of Justice Most Dangerous Trans-National Crime Syndicate Case


























NYPD New York Police Department Organized Crime Fraud Bribery "Forensics Files" - FBI NEW YORK CITY - G-MEN AGENTS - "Closely Monitoring" - British Consulate-General New York “Expert Witness Files” * FCO Foreign & Commonwealth Office Foreign Secretary * HM Treasury Chancellor of the Exchequer and Chief Secretary to the Treasury Elizabeth Truss + Bank of England Governor Mark Carney * HM Queen Elizabeth II Bankers Coutts & Co Chairmen Lord William Waldegrave + David Douglas-Home 15th Earl of Home + HSBC Holdings Plc Chairman Mark Tucker * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - WHITE HOUSE COMMUNICATIONS DIRECTOR * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN TRUST = DARK KNIGHT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND DIRECTOR ADMIRAL MICHAEL ROGERS * ICE IMMIGRATION & CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION * FEDERAL RESERVE BOARD * FEDERAL RESERVE SYSTEM - US Department of Justice Most Dangerous Trans-National Crime Syndicate Case































NYPD New York Police Department Organized Crime Fraud Bribery "Forensics Files" - FBI NEW YORK CITY - G-MEN AGENTS - "Closely Monitoring" - British Consulate-General New York “Expert Witness Files” * FCO Foreign & Commonwealth Office Foreign Secretary * HM Treasury Chancellor of the Exchequer and Chief Secretary to the Treasury Elizabeth Truss + Bank of England Governor Mark Carney * HM Queen Elizabeth II Bankers Coutts & Co Chairmen Lord William Waldegrave + David Douglas-Home 15th Earl of Home + HSBC Holdings Plc Chairman Mark Tucker * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - WHITE HOUSE COMMUNICATIONS DIRECTOR * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN TRUST = DARK KNIGHT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND DIRECTOR ADMIRAL MICHAEL ROGERS * ICE IMMIGRATION & CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION * FEDERAL RESERVE BOARD * FEDERAL RESERVE SYSTEM - US Department of Justice Most Dangerous 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.