FBI Headquarters + Scotland Yard = CARROLL TRUST = US Department of Justice Biggest Bank Fraud Case

Thursday, March 17, 2011

Bim Afolami MP Harpenden and Hitchin Organised Crime Bank Fraud Bribery "Forensics Files" - HSBC BANK GROUP OFFICER BIM AFOLAM + FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM EX- PARTNER MARK FIELD + NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER - Scotland Yard Commissioner * CPS “Criminal Prosecution Files” - EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = RT HON LORD ALAN HASELHURST STORY = KEMI BADENOCH MP SAFFRON WALDEN ESSEX + RBS COUTS BANK EXECUTIVE KEMI BADENOCH * HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN * SIR WINSTON S. CHURCHILL THE GODFATHER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = RT HON LORD PHILIP HAMMOND + DR BEN SPENCER MP RUNNYMEDE AND WEYBRIDGE * ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED = PWC EXECUTIVE ANNE-MARIE TREVELYAN STORY = RT HON DOMINIC GRIEVE QC TEMPLE GARDEN CHAMBERS LONDON * JOY MORRISSEY MP BEACONSFIELD * RT HON BRANDON LEWIS MP EX-MINISTER FOR POLICING CRIMINAL JUSTICE VICTIMS + BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP * ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - US Department of Justice + Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery 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

Bim Afolami MP Harpenden and Hitchin Organised Crime Bank Fraud Bribery "Forensics Files" - HSBC BANK GROUP OFFICER BIM AFOLAM + FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM EX- PARTNER MARK FIELD + NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER - Scotland Yard Commissioner * CPS “Criminal Prosecution Files” - EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = RT HON LORD ALAN HASELHURST STORY = KEMI BADENOCH MP SAFFRON WALDEN ESSEX + RBS COUTS BANK EXECUTIVE KEMI BADENOCH * HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN * SIR WINSTON S. CHURCHILL THE GODFATHER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = RT HON LORD PHILIP HAMMOND + DR BEN SPENCER MP RUNNYMEDE AND WEYBRIDGE * ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED = PWC EXECUTIVE ANNE-MARIE TREVELYAN STORY = RT HON DOMINIC GRIEVE QC TEMPLE GARDEN CHAMBERS LONDON * JOY MORRISSEY MP BEACONSFIELD * RT HON BRANDON LEWIS MP EX-MINISTER FOR POLICING CRIMINAL JUSTICE VICTIMS + BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP * ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - US Department of Justice + Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery 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/

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

Bim Afolami MP Harpenden and Hitchin Organised Crime Bank Fraud Bribery "Forensics Files" - HSBC BANK GROUP OFFICER BIM AFOLAM + FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM EX- PARTNER MARK FIELD + NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER - Scotland Yard Commissioner * CPS “Criminal Prosecution Files” - EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = RT HON LORD ALAN HASELHURST STORY = KEMI BADENOCH MP SAFFRON WALDEN ESSEX + RBS COUTS BANK EXECUTIVE KEMI BADENOCH * HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN * SIR WINSTON S. CHURCHILL THE GODFATHER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = RT HON LORD PHILIP HAMMOND + DR BEN SPENCER MP RUNNYMEDE AND WEYBRIDGE * ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED = PWC EXECUTIVE ANNE-MARIE TREVELYAN STORY = RT HON DOMINIC GRIEVE QC TEMPLE GARDEN CHAMBERS LONDON * JOY MORRISSEY MP BEACONSFIELD * RT HON BRANDON LEWIS MP EX-MINISTER FOR POLICING CRIMINAL JUSTICE VICTIMS + BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP * ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - US Department of Justice + Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery 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

Bim Afolami MP Harpenden and Hitchin Organised Crime Bank Fraud Bribery "Forensics Files" - HSBC BANK GROUP OFFICER BIM AFOLAM + FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM EX- PARTNER MARK FIELD + NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER - Scotland Yard Commissioner * CPS “Criminal Prosecution Files” - EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = RT HON LORD ALAN HASELHURST STORY = KEMI BADENOCH MP SAFFRON WALDEN ESSEX + RBS COUTS BANK EXECUTIVE KEMI BADENOCH * HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN * SIR WINSTON S. CHURCHILL THE GODFATHER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = RT HON LORD PHILIP HAMMOND + DR BEN SPENCER MP RUNNYMEDE AND WEYBRIDGE * ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED = PWC EXECUTIVE ANNE-MARIE TREVELYAN STORY = RT HON DOMINIC GRIEVE QC TEMPLE GARDEN CHAMBERS LONDON * JOY MORRISSEY MP BEACONSFIELD * RT HON BRANDON LEWIS MP EX-MINISTER FOR POLICING CRIMINAL JUSTICE VICTIMS + BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP * ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - US Department of Justice + Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery 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/