Penningtons Manches Solicitors - STOLEN CLIENT FUNDS FILES - HMRC Money Laundering Tax Evasion 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

Tuesday, 6 March 2012

Penningtons Manches Solicitors LLP Fraud Bribery Corruption Files - MILLS & REEVE LLP LAW FIRM FILES *** TAX HAVENS *** OFFSHORE ACCOUNTS - Barclays International Bahamas Gibraltar Cayman Islands Jersey Offshore Accounts Files - EY ERNST & YOUNG *** TRACKED FUNDS - Carroll Trust- HMRC Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Case



Merseyside Police Service
SPECTACULAR CARROLL TRUST
UK Biggest Bank Fraud Case







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.


UK Insolvency Service Gerald Carroll Trust = LOCKDOWN = Forged GJH Carroll Trust Signatures Forged Carroll Corporations Share Certificates = ERC Edward Robinson & Co Liverpool Audit Trail Expert Witness Reports = LOCKDOWN = FBI Carroll Trust Case


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 linked to the embezzlement and criminal seizure operations executed by the FBI Scotland Yard = CORE CELL = international crime syndicate messrs Anthony Clarke former CEO of Carroll Global Corporation Spain Gibraltar London Michael J Chappell former tax partner Saffron Walden Essex Nassau Bahamas Richard Bray & Co. solicitors London and Wendy Luscombe New York. Whitehall high level sources have confirmed that the Carroll Trust Case Files are retained within a = LOCKDOWN = at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London.




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

No comments:

Post a Comment