Merseyside Police Service -Anthony Clarke London Business Angels Syndicate - FBI Biggest 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

Saturday, January 29, 2011

Merseyside Police HQ Crime Commissioner Fraud - INDIA BUILDINGS LIVERPOOL - Edward Robinson & Co Accountants Auditors Criminal Investigation Reports Files - Carroll Trust - Met Police Prosecution Files - FBI Washington DC Field Office Biggest Fraud Case




The Merseyside Police Force Chief Constable Jon Murphy QPM is co-ordinating the Carroll Trust North West England cross-border protocol dynamics in this ongoing massive white collar organised crime offshore tax evasion fraud heist operation which stretches the globe.
The Carroll Global Corporation's Lombardic Corporation Plc auditors ERC Edward Robinson & Co "incorporating" Westmore Brennand retain a complete = LOCKDOWN = of The Scotland Yard Brennand Report which contains the compelling criminal evidential material concerning Britain's most dangerous white collar organised crime syndicate. The Lombardic Corporation Plc a Carroll Foundation Trust world wide structure books and records are held in a duplicate format at the Edward Robinson & Co premises Suite 26, Century Buildings, Brunswick Business Park, Liverpool, L3 4BJ and at the Chester offices Regus House, Herons Way, Chester Business Park, Chester, Cheshire CH4 9QR.



There is a complete - LOCKDOWN - of this US HM Crown Carroll Maryland Trust Economic National Security one billion dollars ($1.000.000.000) Case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.



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

Merseyside Police HQ Crime Commissioner Fraud - MARTINS BUILDING LIVERPOOL - Kingston Smith Accountants London Auditors Fraud Files - Edward Robinson & Co Liverpool Chester Auditors Fraud Files - Scotland Yard Prosecution Files - FBI Washington DC Field Office Biggest Fraud Case





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

High Court Judges Corruption Bribery - INNER TEMPLE CHAMBERS - "The Lord Denning Judgement" - Merseyside Police Service Fraud Forensics Files FBI Washington DC Field Office Biggest Organised Crime Case


'The Lord Denning Judgement' that states "No minister of the Crown can tell him that he must, or must not, prosecute this man or that one. Nor can any Police Authority tell him so. The responsibility for law enforcement lies on him. He is answerable to the law and to the law alone".



Merseyside Police Service Organised Crime Fraud Files - Take-Down Cross-Border Targets - Crime Syndicate - FBI Headquarters Economic Security Case



Primary Criminal Suspect
International Criminal Syndicate

Anthony R Clarke
- Marbella Spain - Gibraltar - UK
Carroll Foundation Trust - Trustee - Chief Executive Officer

Merseyside Police Service Organised Crime Fraud Files - Take-Down Cross-Border Targets - Crime Syndicate - FBI Headquarters Economic Security Case



Primary Criminal Suspect
International Criminal Syndicate

Richard Bray - Bray & Co
- Bahamas - UK
Crime Syndicate Lawyer

Merseyside Police Service Organised Crime Fraud Files - Take-Down Cross-Border Targets - Crime Syndicate - FBI Headquarters Economic Security Case



Primary Criminal Suspect
International Criminal Syndicate

M J Chappell
- Bahamas - UK
Carroll Foundation Trust - Tax Accountant Trustee

Merseyside Police Service - ERNST & YOUNG - HSBC International Offshore Accounts Money Laundering Tax Evasion Files - Carroll Trust - Met Police Prosecution Files - FBI Biggest Fraud * Organised Crime Case






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Merseyside Police Service - DELOITTE UK - Anthony Clarke Angel Capital Group 100 Pall Mall London + Haslers Accountants Loughton Essex + Nassau Bahamas Crime Syndicate Files - Carroll Trust - FBI Biggest Fraud * Organised Crime Case










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

Merseyside Police HQ Chief Constable + Scotland Yard Most Wanted Files - Real-Time LOCKDOWN Take-Down - FBI Most Dangerous Organised Crime Case



Merseyside Police HQ Chief Constable - CROSS-BORDER - FBI Most Wanted UK Files - Real-Time LOCKDOWN Take-Down - US UK Most Dangerous Organised Crime Case

NSA Fort Meade Carroll County - OVERARCH - GCHQ - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case




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