Kingston Smith LLP Accountants - Billion Dollar Fraud Auditor Files - UK Accountancy 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

Wednesday, 7 March 2012

Kingston Smith LLP Accountants - DISCLOSURES - ICAEW INSTITUTE CHARTERED ACCOUNTANTS Criminal Investigation Reports Forensics Files - FBI Washington DC Field Office CROSS-BORDER Scotland Yard * HMRC Revenue & Customs $1,000,000,000 (One Billion Dollars) Tax Evasion Money Laundering Prosecution Files - Carroll Trust - Accountancy Fraud Corruption Bribery Exposé






This US HM Crown National Security Public Interests Case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Specialist Operations Directorate London under the supervision of the Commissioner who is understood to have an intimate knowledge of this case of international importance.

HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

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

Kingston Smith LLP Accountants - DISCLOSURES - SLAUGHTER & MAY * 10 DOWNING STREET CABINET OFFICE * GERALD CARROLL TRUST LAWYER Lucy Wylde "Standard of Proof" Prosecution Files - Carroll Trust - Accountancy Fraud Corruption Bribery Exposé




Lucy Wylde Partner "Slaughter and May" G.J.H. Carroll Trust





In sensational new criminal allegations in the Carroll Foundation Trust one billion dollars cross-border offshore tax evasion fraud case it has also been revealed that the HM Treasury legal advisors Slaughter & May were paid a bewildering thirty two million pounds in legal fees to prop up most of the bankrupt British banking system. If this was not enough shocking news for the taxpayer the follow through has been massive bonuses paid out to these banking institutions now partly owned by the taxpayer who paid the Slaughter & May bill. Hard on the heels of this horrific "abuse of power" by 10 Downing Street and the HM Treasury further shocking disclosures in the Carroll Trust case are understood to now involve new explosive dossiers which are believed to have been obtained by the FBI Headquarters elite law enforcement officers charged with this major case of international importance.


Sources have revealed that the Slaughter & May partner Lucy Wylde who has now been appointed as a high level UK Government official was at the time "on loan" to the HM Treasury department whilst this shocking expenditure was incurred. It has now been further disclosed that Lucy Wylde is also the Carroll Foundation Trust lawyer "named" in the FBI Scotland Yard files. Further sources have said that these dossiers contain forged and falsified tax haven corporations directly "linked" to fraudulent HSBC International offshore "numbered bank accounts" which effectively impulsed this massive tax fraud heist operation which stretches the globe.

Well seasoned financial observers in the City of London and New York have remarked that the Slaughter & May partners Lucy Wylde Glen James and Simon Hall are believed to be also seriously implicated in the parallel US Department of Justice Carroll Maryland Trust FBI files surrounding the "fraudulent incorporation" of Delaware "registered" Carroll Trust corporations which also provided a "corporate criminal screen" for this huge tax evasion scam spanning three continents.









NSA Fort Meade NSA Carroll County LIVE FEEDS

The FBI Washington DC field office elite organised crime officers charged with this major national security public interests case have obtained specimen exhibits of the forged and falsified State of Delaware "registered" Carroll Trust Corporations which are = linked = to tax haven Gibraltar British Virgin Islands and Bahamas offshore = numbered bank accounts = which effectively impulsed the criminal liquidation and embezzlement of over one billion dollars of Carroll Foundation Charitable Trust world wide interests. 



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

Kingston Smith LLP Accountants - TAX HAVENS - HSBC International Offshore Accounts Files * Barclays International Offshore Accounts Files $1,OOO,OOO,OOO (One Billion Dollars) "Standard of Proof" Prosecution Files - Carroll Trust - Accountancy Fraud Corruption Bribery Exposé







HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

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

Kingston Smith LLP Accountants Fraud Files - ASSET*RICH*CRIME*SCENE - Kent Police HQ Maidstone * Chatham * Dartford * Gravesend FENCING STOLEN FINE ART GOODS "Standard of Proof" Prosecution Files - Carroll Trust - Accountancy Fraud Corruption Bribery Exposé




The Kent Police Maidstone Headquarters Chief Constable retains a complete = LOCKDOWN = of the compelling criminal evidence Carroll Foundation & Hoffman Trust dossiers which are also held within a complete = LOCKDOWN = at the FBI Washington DC field office USA the Metropolitan Police Scotland Yard London UK in Britain’s biggest ever ongoing offshore tax evasion money laundering organised criminal conspiracy and corruption case in modern British economic history.




International News Networks: CNN Report:
Billion Dollars Fraud Scandal

International News Networks: SKY News Report:
Carroll Charities Fraud Case

Kingston Smith LLP Accountants Fraud Files - DISCLOSURES - UK INSOLVENCY SERVICE CRIMINAL INVESTIGATION BRANCH "Standard of Proof" Prosecution Files - Carroll Trust - Accountancy Fraud Corruption Bribery Exposé



UK Companies House The Official UK Government Register of Companies "Subpoena Manager" retains a complete = LOCKDOWN = forensic specimen exhibits in the Carroll Trust Case. Forged GJH Carroll signatures forged Carroll Corporation Group share certificates and fraudulent Carroll Group of Companies filings laid down at the UK Companies House Crown Way Cardiff. The UK Insolvency Service "in concert" with the HM Crown Royal Courts of Justice "Court Appointed Person" also retain a further complete = LOCKDOWN = of the GJH Carroll forged signatures specimen exhibits GJH Carroll Trust Corporations forged and falsified Haslers Loughton Essex filings together with a complete forensics "audit trail lockdown" bundle of GJH Carroll Trust criminal liquidation offences by Smith Williamson Accountants London UK.

UK Government Whitehall sources have leaked that the Kingston Smith partner Michael Sinclair FCA who are auditors to the Carroll Foundation Trust's underlying "surviving" global group structures "in concert" with ERC Edward Robinson & Co Liverpool Chester continue to retain a duplicate complete forensic "audit trail lockdown" of the primary fraudulent Carroll Trust structures Carroll Holdings Corporation Ltd Lombardic Corporation Plc. Carroll Securities & Investments Ltd. Carroll Iberian Development Corporation Ltd Russian Investment Corporation Ltd. and PYBT Development Fund (Northern) Ltd on "register" at the UK Companies House Cardiff. The London & Central Properties Plc and Carroll Holdings Corporation Ltd group were utilised within a fraudulent multiple "name switch operation" to liquidate assets of over a staggering $1,000,000,000 (one billion dollars) in one of the biggest ever organised crime offshore tax evasion fraud heist operations in living memory.

The Kent Police Service HQ Maidstone retain further compelling criminal evidential case files "in concert" with the UK Insolvency Service Public Interests Unit in the Gerald Carroll Trust case. Sources have confirmed that over a further $75,000,000 (seventy five million dollars) of Carroll Trust military-industrial commercial real estate Carroll Trust and Hoffman Trust interests are embraced within these further serious criminal charge sheets in a case that stretches the globe over a staggering sixteen years.

Further sources have disclosed that the UK Police Authorities including Kent Essex Bedfordshire Surrey and Metropolitan Police Services continue to retain the compelling evidential material surrounding the theft of Carroll Art Collections interests which included priceless US Anglo-Irish Russian and Oxford University HM Crown national treasures. The Carroll Institute library which is understood to be the world's finest collection of Irish books and manuscripts three Irish "Torques" State of Maryland "Charles Carroll Attorney-General Seals" and a complete charge sheets profile of the co-ordinated criminal break-ins burglaries and organised criminal seizure offenses are also contained within these explosive new dossiers held in custody by the FBI and Scotland Yard elite law enforcement officers charged with this massive fraud heist case.



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

Kingston Smith LLP Accountants Fraud Files - BIGGEST IDENTITY THEFT CASE IN HISTORY - Lord Mayor of London (Rtrd.) Sir Michael Snyder DUTIES OF CARE * EXPERT WITNESS "Standard of Proof" Prosecution Files - Carroll Trust - Accountancy Fraud Corruption Bribery Exposé




HM Government Whitehall high level sources have confirmed that the compelling criminal evidence dossiers which have been submitted to Scotland Yard and to the FBI Washington DC field office surrounding the Carroll Trust case contain Carroll Trust Corporations books and records which embrace a comprehensive complete forensic treatment of the fraudulent accounting embezzlement and criminal seizure offences executed by the FBI Scotland Yard Carroll Trust “named” international crime syndicate "core cell targets" Anthony Clarke former CEO of Carroll Global Corporation Michael Chappell former tax partner Haslers Loughton Essex Nassau Bahamas Richard Bray Solicitor Wendy Luscombe New Jersey New York “in concert” with the Queen’s bankers RBS Coutts & Co Barclays International and HSBC Holdings Plc. high level "named" executives.



US HM Crown - CROSS BORDER PROTOCOLS - FBI Headquarters Washington DC Metropolitan Police Scotland Yard Carroll Trust $1,000,000,000 National Security Case

Kingston Smith LLP Accountants Fraud Files - CROSS-BORDER - Anthony Clarke London Business Angels Crime Syndicate "Standard of Proof" Prosecution Files - *DOJ *FBI *DEA *ICE *Met Police *CPS *CSI LOCKDOWN CSI* CPS* Met Police* ICE* DEA* FBI* DOJ* - Carroll Trust - Most Dangerous Trans-National Criminal Organisation Case



Kingston Smith LLP Accountants Tax Evasion Fraud Files - TAX HAVENS - HSBC 4-8 Victoria Street Westminster "Forged" Accounts Files * Barclays Bank Belgravia * City of London * Liverpool "Forged" Accounts "Standard of Proof" Prosecution Files - Carroll Trust - Most Dangerous Trans-National Criminal Organisation Case












US Senate Homeland Security Economic National Interests = LOCKDOWN = US Carroll Maryland Trust National Security:
http://us-congress.blogspot.com/

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

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