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
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Wednesday, 7 March 2012

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

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