Surrey Police Service - Richard Bray & Co Solicitors Guildford - Scotland Yard 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

Friday, 21 October 2011

Surrey Police Chief Constable Nick Ephgrave QPM Organised Crime Fraud Bribery "Forensics Files" - SURREY POLICE CRIME COMMISSIONER DAVID MUNRO + HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX Expert Witness "Forensics Files" - Scotland Yard Commissioner Cressida Dick QPM Criminal "Standard of Proof" Prosecution Files - RUSI ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON - J. PAUL GETTY TRUST LOS ANGELES - JPMORGAN CHASE CHAIRMAN JAMES DIMON - SUTTON PLACE GUILDFORD SURREY - GEORGE 5TH DUKE OF SUTHERLAND TRUST - LLOYDS BANK CEO ANTÓNIO HORTA OSÓRIO - BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CEO JOHN FLINT - COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE - COUTTS PRIVATE BANKING CEO PETER FLAVEL - KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM - KENT POLICE CRIME COMMISSIONER ANN BARNES - MPS KINGSTON POLICE STATION "HIGH VALUE SUSPECTS" - SURREY POLICE GUILDFORD POLICE STATION "HIGH VALUE SUSPECTS" - NCA National Crime Agency Biggest Trans-National Crime Syndicate Bank Fraud Case



FOOTNOTE: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the PwC former auditors reports contain a startling litany of forged and falsified UK Companies House "registered" Carroll Trust Corporations "centered around" forensic evidential material concerning the Carroll Foundation Trust structure Ely Property Co Ltd which was another victim of a multiple "name switch" operation in an attempt to provide a corporate diversionary smokescreen screen for the fraudulent sale and embezzlement of the Ely Property Co Ltd major property portfolio. It is understood that the Scotland Yard dossiers also contain the fraudulent incorporation of Lloyds Bank Plc "numbered accounts" which effectively impulsed this huge money laundering bank fraud heist spanning three continents.

Further sources have disclosed that the Ballymena Shopping Centre formed an integral part of the Carroll Foundation Trust Ely Property Co Ltd Northern Ireland four hundred million dollar commercial investment portfolio which ultimately was the subject of a co-ordinated criminal seizure operation executed by the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate in this much wider multi-billion dollar corporate identity theft liquidation case which stretches the globe.






There is a complete - LOCKDOWN - of the Carroll Anglo-American Corporation Trust One Billion Dollars ($1.000.000.000) criminal syndicate case at the FBI Washington DC field office "in concert" with the Metropolitan Police Service Specialist Operations Directorate London.


UK Insolvency Service = LOCKDOWN = G.J.H. Carroll  Forged Signatures - Carroll Trust Corporations Forged Share Certificates = PwC and Edward Robinson Associates Liverpool Audit Trail "Expert Witness" Reports = LOCKDOWN = FBI Washington DC field office national security public interest case spanning the globe.


The Carroll Foundation Trust' - Carroll Investment Corporation Plc / London & Central Investment Corporation Plc  / Carroll Investment Corporation Ltd (Newco) and the Lombardic Corporation Plc case files which are held within this complete forensic = AUDIT TRAIL LOCKDOWN = embrace a comprehensive treatment of all fraudulent accounting offences including forged and falsified share certificates specimen exhibits "directly linked" to the embezzlement and criminal seizure offences  executed by the FBI Scotland Yard = CORE CELL =  Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "in concert" - Anthony Clarke former CEO of Carroll Global Corporation Trust Spain Gibraltar London Michael J. Chappell former tax partner Haslers Loughton Essex Saffron Walden Essex Nassau Bahamas Richard Bray & Co solicitors London and Wendy Luscombe New York.






Cressida Dick QPM Commissioner Metropolitan Police Service Scotland Yard - Carroll Foundation Trust National Economic Security Public Interest Case:
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http://met-chief.blogspot.com/

Surrey Police Chief Constable Nick Ephgrave QPM Organised Crime Fraud Bribery "Forensics Files" - SURREY POLICE CRIME COMMISSIONER DAVID MUNRO + HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX Expert Witness "Forensics Files" - Scotland Yard Commissioner Cressida Dick QPM Criminal "Standard of Proof" Prosecution Files - RUSI ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON - J. PAUL GETTY TRUST LOS ANGELES - JPMORGAN CHASE CHAIRMAN JAMES DIMON - SUTTON PLACE GUILDFORD SURREY - GEORGE 5TH DUKE OF SUTHERLAND TRUST - LLOYDS BANK CEO ANTÓNIO HORTA OSÓRIO - BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CEO JOHN FLINT - COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE - COUTTS PRIVATE BANKING CEO PETER FLAVEL - KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM - KENT POLICE CRIME COMMISSIONER ANN BARNES - MPS KINGSTON POLICE STATION "HIGH VALUE SUSPECTS" - SURREY POLICE GUILDFORD POLICE STATION "HIGH VALUE SUSPECTS" - NCA National Crime Agency Biggest Trans-National Crime Syndicate Bank Fraud Case













FBI and Interpol - Metropolitan Police Service Scotland Yard and the City of London Police - "core cell" - Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which continues to operate in the City of London the Bahamas Gibraltar together with other centres of offshore organised crime with impunity.


There is a complete - LOCKDOWN - of the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation case - FBI Washington DC field office Metropolitan Police Service Scotland Yard - "in concert" - City of London Police Service within a "cross-border" international crime case.

Surrey Police Chief Constable Nick Ephgrave QPM Organised Crime Fraud Bribery "Forensics Files" - SURREY POLICE CRIME COMMISSIONER DAVID MUNRO + HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX Expert Witness "Forensics Files" - Scotland Yard Commissioner Cressida Dick QPM Criminal "Standard of Proof" Prosecution Files - RUSI ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON - J. PAUL GETTY TRUST LOS ANGELES - JPMORGAN CHASE CHAIRMAN JAMES DIMON - SUTTON PLACE GUILDFORD SURREY - GEORGE 5TH DUKE OF SUTHERLAND TRUST - LLOYDS BANK CEO ANTÓNIO HORTA OSÓRIO - BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CEO JOHN FLINT - COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE - COUTTS PRIVATE BANKING CEO PETER FLAVEL - KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM - KENT POLICE CRIME COMMISSIONER ANN BARNES - MPS KINGSTON POLICE STATION "HIGH VALUE SUSPECTS" - SURREY POLICE GUILDFORD POLICE STATION "HIGH VALUE SUSPECTS" - NCA National Crime Agency Biggest Trans-National Crime Syndicate Bank Fraud Case




The Lord Hurd of Westwell CH CBE PC
Secretary of State for Foreign and Commonwealth Affairs HM Government
Coutts & Co Vice Chairman (Rtrd.)



The Queen's bankers Coutts & Co former Chairman Lord David Home "in concert" with the Coutts & Co former Vice Chairman Lord Douglas Hurd and the former Chief Executive Michael Morley are known to be confronting a serious range of ongoing compelling criminal allegations. The Scotland Yard criminal "standard of proof" prosecution files contain forged and falsified Coutts & Co Gerald Carroll statements and accounts in this corporate identity theft liquidation case spanning the globe.



International News Networks:
http://couttsprivatebanking.blogspot.com/

Surrey Police Chief Constable Nick Ephgrave QPM Organised Crime Fraud Bribery "Forensics Files" - SURREY POLICE CRIME COMMISSIONER DAVID MUNRO + HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX Expert Witness "Forensics Files" - Scotland Yard Commissioner Cressida Dick QPM Criminal "Standard of Proof" Prosecution Files - RUSI ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON - J. PAUL GETTY TRUST LOS ANGELES - JPMORGAN CHASE CHAIRMAN JAMES DIMON - SUTTON PLACE GUILDFORD SURREY - GEORGE 5TH DUKE OF SUTHERLAND TRUST - LLOYDS BANK CEO ANTÓNIO HORTA OSÓRIO - BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CEO JOHN FLINT - COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE - COUTTS PRIVATE BANKING CEO PETER FLAVEL - KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM - KENT POLICE CRIME COMMISSIONER ANN BARNES - MPS KINGSTON POLICE STATION "HIGH VALUE SUSPECTS" - SURREY POLICE GUILDFORD POLICE STATION "HIGH VALUE SUSPECTS" - NCA National Crime Agency Biggest Trans-National Crime Syndicate Bank Fraud Case





The Kent Police Service Chief Constable continues to confront serious criminal allegations of conspiracy to defraud bribery and racketeering on an industrial scale in the Carroll Foundation Trust case. American and British media reports have stated that the entire contents of the Gerald Carroll's  multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences were completely - STOLEN - including the theft of priceless US Anglo-Irish Scottish national treasures and rare illuminated manuscripts collections dating from the thirteenth century. It is understood that the world renowned Carroll Institute Trust Oxford University academic research establishment under the umbrella of the Carroll Foundation Trust has also been the target of this FBI Scotland Yard “named”  Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which continues to operate in offshore tax haven locations including Nassau Bahamas and Gibraltar with impunity.



The Kent Police Service case files contain a comprehensive forensics treatment of the Belgravia Westminster London criminal seizure offences "directly linked" to the "high value crime scene" locations which have been "named" as Red Self Storage Dartford Kent Alban Shipping Luton Bedfordshire and the Culver Square Shopping Centre Colchester Essex.


There is a complete - LOCKDOWN - of the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation case at the FBI Washington DC field office "in concert" with the Metropolitan Police Service Specialist Operations Directorate London.


The Commissioner Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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http://met-chief.blogspot.com/

Surrey Police Crime Commissioner Organised Crime Fraud Files - Coutts & Co Strand Sloane Street Chelsea Forged Falsified Bank Accounts Files - PEMBERTON GREENISH PARTNER JOHN GOODCHILD * WITHERS WORLDWIDE - Richard Bray & Co Solicitors Bribery Fraud Files - Carroll Trust - Biggest Organised Crime Conspiracy Case



Lord Home Chairman of Coutts Bank and the Chief Executive Michael Morley are confronting serious criminal allegations. The FBI Scotland Yard Carroll Trust files contain forged and falsified Coutts Bank Gerald Carroll one billion dollars $1,000,000,000) statements and accounts.



HM Queen's Bankers Coutts Bank Chairman Lord Home "in concert" with the Coutts Bank Sloane Street Branch manager Robin Bennet executed "Dummy Gerald Carroll Bank Accounts" forged and falsified Carroll Trust $1,000,000,000 (one billion dollars) Coutts Bank offshore wealth management Carroll Coutts statements in Britain's largest ongoing organised criminal conspiracy tax evasion national security case.

It has been revealed in the FBI Scotland Yard Carroll Trust case that the Coutts Bank directors and officers are "named" in the compelling dossiers which are held at the FBI Washington DC field office and Scotland Yard London concerning this ongoing criminal investigation surrounding the Carroll Global Corporation's break-up and co-ordinated liquidation executed by the targeted "core cell" international crime syndicate Michael J Chappell resident Saffron Walden Essex and Nassau Bahamas the Anthony R Clarke family London Spain Gibraltar and Richard Bray solicitor London.




International News Networks:
http://couttsprivatebanking.blogspot.com/

Surrey Police Chief Constable Nick Ephgrave QPM Organised Crime Fraud Bribery "Forensics Files" - SURREY POLICE CRIME COMMISSIONER DAVID MUNRO + HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX Expert Witness "Forensics Files" - Scotland Yard Commissioner Cressida Dick QPM Criminal "Standard of Proof" Prosecution Files - RUSI ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON - J. PAUL GETTY TRUST LOS ANGELES - JPMORGAN CHASE CHAIRMAN JAMES DIMON - SUTTON PLACE GUILDFORD SURREY - GEORGE 5TH DUKE OF SUTHERLAND TRUST - LLOYDS BANK CEO ANTÓNIO HORTA OSÓRIO - BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CEO JOHN FLINT - COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE - COUTTS PRIVATE BANKING CEO PETER FLAVEL - KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM - KENT POLICE CRIME COMMISSIONER ANN BARNES - MPS KINGSTON POLICE STATION "HIGH VALUE SUSPECTS" - SURREY POLICE GUILDFORD POLICE STATION "HIGH VALUE SUSPECTS" - NCA National Crime Agency Biggest Trans-National Crime Syndicate Bank Fraud Case












HSBC Holdings Plc Forensics Weapons Attacks Carroll Foundation Trust Case:
http://weapons-mi5.blogspot.com/

NSA Fort Meade Carroll County - 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:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm