FBI New York City = GOLDFINGER = US Department of Justice Most Famous Bank Fraud Case in History

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

Wednesday, April 6, 2011

FBI New York City Assistant Director National Security Interests + NYPD Chief William J Bratton (Rtd) “Expert Witness Files” - "GOLDFINGER" - AlixPartners Simon Freakley + Graeme Smith + Zolfo Cooper Europe Organized Crime Fraud “Forensics Files” * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - FBI MOST WANTED UK MUG*SHOTS * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM + INSOL INTERNATIONAL LONDON “MEMBER” NEIL COOPER * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * WHITE NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST + J. PAUL GETTY FOUNDATION TRUST = UNITED STATES NATIONAL SECURITY COUNCIL * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * PWC CHAIRMAN ROBERT E. MORITZ * PWC US CHAIRMAN TIMOTHY RYAN * KPMG CHAIRMAN BILL THOMAS - US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case




The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the FBI Washington DC field office and Scotland Yard London criminal "standard of proof" prosecution files contain a startling litany of fraudulently incorporated  HSBC International offshore accounts Barclays International offshore accounts Lloyds Wealth Management accounts and Queen's bankers Coutts & Co Gerald J. H. Carroll accounts which are "directly linked" to forged and falsified State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive bank fraud heist spanning the globe.








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

FBI New York City Assistant Director National Security Interests + NYPD Chief William J Bratton (Rtd) “Expert Witness Files” - "GOLDFINGER" - AlixPartners Simon Freakley + Graeme Smith + Zolfo Cooper Europe Organized Crime Fraud “Forensics Files” * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - FBI MOST WANTED UK MUG*SHOTS * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM + INSOL INTERNATIONAL LONDON “MEMBER” NEIL COOPER * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * WHITE NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST + J. PAUL GETTY FOUNDATION TRUST = UNITED STATES NATIONAL SECURITY COUNCIL * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * PWC CHAIRMAN ROBERT E. MORITZ * PWC US CHAIRMAN TIMOTHY RYAN * KPMG CHAIRMAN BILL THOMAS - US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case
















HSBC Holdings Plc Headquarters = GOLDFINGER = City of London Trans-National Crime Syndicate Case Spanning The Globe



HSBC Bank Poultry Building Headquarters = GOLDFINGER = City of London Trans-National Crime Syndicate Case Spanning The Globe




The former Bank of England Governor Lord King some time ago - warned that the problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case dossiers embrace a staggering $1,000,000,000 (One Billion Dollars) embezzlement of funds liquidation of assets on a worldwide basis which are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard Specialist Operations Directorate London.

 






The Carroll Foundation and Carroll Anglo-American Corporation Trust - LOCKDOWN - Gerald 6th Duke of Sutherland Trust $1.000.000.000 (One Billion Dollars) Corporate Identity Theft Liquidation Case - FBI Washington DC Headquarters "in concert" with the Metropolitan Police Service Scotland Yard London "cross-border" Trans-National Crime Case.

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

FBI New York City Assistant Director National Security Interests + NYPD Chief William J Bratton (Rtd) “Expert Witness Files” - "GOLDFINGER" - AlixPartners Simon Freakley + Graeme Smith + Zolfo Cooper Europe Organized Crime Fraud “Forensics Files” * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - FBI MOST WANTED UK MUG*SHOTS * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM + INSOL INTERNATIONAL LONDON “MEMBER” NEIL COOPER * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * WHITE NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST + J. PAUL GETTY FOUNDATION TRUST = UNITED STATES NATIONAL SECURITY COUNCIL * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * PWC CHAIRMAN ROBERT E. MORITZ * PWC US CHAIRMAN TIMOTHY RYAN * KPMG CHAIRMAN BILL THOMAS - US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case














FBI Headquarters Washington DC $1,000,000,000 (One Billion Dollars) Corporate Identity Theft Liquidation Files - LOCKDOWN - Carroll Anglo-American Corporation Trust - Parallel - Gerald 6th Duke of Sutherland Trust - Metropolitan Police Service Scotland Yard London Trans-National Crime Syndicate Bank Fraud Case Spanning The Globe.

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

FBI New York City Assistant Director National Security Interests + NYPD Chief William J Bratton (Rtd) “Expert Witness Files” - "GOLDFINGER" - AlixPartners Simon Freakley + Graeme Smith + Zolfo Cooper Europe Organized Crime Fraud “Forensics Files” * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - FBI MOST WANTED UK MUG*SHOTS * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM + INSOL INTERNATIONAL LONDON “MEMBER” NEIL COOPER * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * WHITE NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST + J. PAUL GETTY FOUNDATION TRUST = UNITED STATES NATIONAL SECURITY COUNCIL * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * PWC CHAIRMAN ROBERT E. MORITZ * PWC US CHAIRMAN TIMOTHY RYAN * KPMG CHAIRMAN BILL THOMAS - US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case












Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

FBI New York City Assistant Director National Security Interests + NYPD Chief William J Bratton (Rtd) “Expert Witness Files” - "GOLDFINGER" - AlixPartners Simon Freakley + Graeme Smith + Zolfo Cooper Europe Organized Crime Fraud “Forensics Files” * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - FBI MOST WANTED UK MUG*SHOTS * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM + INSOL INTERNATIONAL LONDON “MEMBER” NEIL COOPER * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * WHITE NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST + J. PAUL GETTY FOUNDATION TRUST = UNITED STATES NATIONAL SECURITY COUNCIL * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * PWC CHAIRMAN ROBERT E. MORITZ * PWC US CHAIRMAN TIMOTHY RYAN * KPMG CHAIRMAN BILL THOMAS - US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case














The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the "joint supervision" of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this case of international importance. 
 
 











Scotland Yard Commissioner Cressida Dick QPM = LOCKDOWN = Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust Corporate Identity Theft Liquidation Case Spanning The Globe:

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf