Merseyside Police Service - HSBC BANK + BARCLAYS BANK - FBI Scotland Yard 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

Saturday, January 29, 2011

Merseyside Police Service Organised Crime Bank Fraud Bribery "Forensics Files" - MERSEYSIDE POLICE CRIME COMMISSIONER = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR = MERSEYSIDE POLICE SERVICE EX-CHIEF CONSTABLE LORD BERNARD HOGAN-HOWE = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = THE CHARITY COMMISSION ENGLAND AND WALES CHAIR BARONESS TINA STOWELL + HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * Scotland Yard Commissioner * CPS "Criminal Prosecution Files" - DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER - SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON - QUEEN'S SOLICITORS FARRER & CO - QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = CHANCELLOR OF THE DUCHY OF LANCASTER + MACFARLANES “LAWYER” DAVID GAUKE * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH - THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS + VICTORIA PRENTIS MP BANBURY - GOVERNMENT COMMUNICATIONS DIRECTOR ALEX AIKEN + NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER - City of London Police Most Famous Transnational Crime Syndicate Bank Fraud Case in the World













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

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

Merseyside Police Service Organised Crime Bank Fraud Bribery "Forensics Files" - MERSEYSIDE POLICE CRIME COMMISSIONER = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR = MERSEYSIDE POLICE SERVICE EX-CHIEF CONSTABLE LORD BERNARD HOGAN-HOWE = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = THE CHARITY COMMISSION ENGLAND AND WALES CHAIR BARONESS TINA STOWELL + HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * Scotland Yard Commissioner * CPS "Criminal Prosecution Files" - DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER - SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON - QUEEN'S SOLICITORS FARRER & CO - QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = CHANCELLOR OF THE DUCHY OF LANCASTER + MACFARLANES “LAWYER” DAVID GAUKE * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH - THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS + VICTORIA PRENTIS MP BANBURY - GOVERNMENT COMMUNICATIONS DIRECTOR ALEX AIKEN + NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER - City of London Police Most Famous Transnational Crime Syndicate Bank Fraud Case in the World







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:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Merseyside Police Service Organised Crime Bank Fraud Bribery "Forensics Files" - MERSEYSIDE POLICE CRIME COMMISSIONER = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR = MERSEYSIDE POLICE SERVICE EX-CHIEF CONSTABLE LORD BERNARD HOGAN-HOWE = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = THE CHARITY COMMISSION ENGLAND AND WALES CHAIR BARONESS TINA STOWELL + HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * Scotland Yard Commissioner * CPS "Criminal Prosecution Files" - DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER - SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON - QUEEN'S SOLICITORS FARRER & CO - QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = CHANCELLOR OF THE DUCHY OF LANCASTER + MACFARLANES “LAWYER” DAVID GAUKE * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH - THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS + VICTORIA PRENTIS MP BANBURY - GOVERNMENT COMMUNICATIONS DIRECTOR ALEX AIKEN + NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER - City of London Police Most Famous Transnational Crime Syndicate Bank Fraud Case in the World



















Carroll Foundation Trust and Carroll Anglo-American Corporation Trust = LOCKDOWN = Gerald 6th Duke of Sutherland Trust Corporate Identity Theft Liquidation Case
http://us-congress.blogspot.com/

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

Merseyside Police Service Organised Crime Bank Fraud Bribery "Forensics Files" - MERSEYSIDE POLICE CRIME COMMISSIONER = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR = MERSEYSIDE POLICE SERVICE EX-CHIEF CONSTABLE LORD BERNARD HOGAN-HOWE = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = THE CHARITY COMMISSION ENGLAND AND WALES CHAIR BARONESS TINA STOWELL + HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * Scotland Yard Commissioner * CPS "Criminal Prosecution Files" - DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER - SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON - QUEEN'S SOLICITORS FARRER & CO - QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = CHANCELLOR OF THE DUCHY OF LANCASTER + MACFARLANES “LAWYER” DAVID GAUKE * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH - THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS + VICTORIA PRENTIS MP BANBURY - GOVERNMENT COMMUNICATIONS DIRECTOR ALEX AIKEN + NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER - City of London Police Most Famous Transnational Crime Syndicate Bank Fraud Case in the World












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 Service Organised Crime Bank Fraud Bribery "Forensics Files" - MERSEYSIDE POLICE CRIME COMMISSIONER = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR = MERSEYSIDE POLICE SERVICE EX-CHIEF CONSTABLE LORD BERNARD HOGAN-HOWE = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = THE CHARITY COMMISSION ENGLAND AND WALES CHAIR BARONESS TINA STOWELL + HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * Scotland Yard Commissioner * CPS "Criminal Prosecution Files" - DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER - SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON - QUEEN'S SOLICITORS FARRER & CO - QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = CHANCELLOR OF THE DUCHY OF LANCASTER + MACFARLANES “LAWYER” DAVID GAUKE * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH - THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS + VICTORIA PRENTIS MP BANBURY - GOVERNMENT COMMUNICATIONS DIRECTOR ALEX AIKEN + NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER - City of London Police Most Famous Transnational Crime Syndicate Bank Fraud Case in the World










The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that yet another two more of Gerald J. H. Carroll's legal advisors have been named in the explosive Scotland Yard criminal "standard of proof" prosecution files in this case of international importance.

Sources have revealed that Vizards Wyeth based in Dartford Kent and Edwards Duthie Shamash based in Ilford Essex are understood to have also represented the Carroll Foundation Trust during the shocking break-ins burglaries and co-ordinated criminal seizure offences "targeted" at Gerald J. H. Carroll's multi-million dollar Eaton Square Belgravia and Westminster London properties over a bewildering six year to eight period.

Further sources have confirmed that partners of Vizards Wyeth and Edwards Duthie Shamash submitted compelling forensic evidential material to Scotland Yard the Essex Police Service and Kent Police Service surrounding the Duke of Westminster lawyers Boodle Hatfield forged and falsified leases documentation of the Eaton Square Belgravia residence which effectively impulsed the multiple criminal offences which are "directly linked" to the much wider bank fraud heist operation that stretches the globe.

In a stunning twist it has emerged that the Scotland Yard files contain a complete "charge sheet schedule" of the theft of the priceless Oxford University Carroll Institute Trust Anglo-Irish Scottish national treasures collections which were partly "stolen" from Red Storage Dartford Kent Alban Shipping Luton Bedfordshire Five Oaks Lane Hainault Essex the Culver Square Shopping Centre Colchester Essex and the Goring Hotel Westminster London. It is known that Kent Police Service officers are also named in the files with members of the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate that executed what well seasoned City of London observers regard as one of the biggest ever corporate identity theft liquidation cases in living memory.






Nickie Aiken MP for the Cities of London and Westminster in the "heart" of the United Kingdom Government apparatus representing three of the "primary victims" is known to be confronting serious multiple criminal allegations in this case of international importance.








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