Miami Police Organized Crime Fraud - CARROLL TRUST - FBI Los Angeles 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

Sunday 22 April 2018

MPD Miami Police Organized Crime Bank Fraud Bribery "Forensics Files" - G-MEN AGENTS - FBI MIAMI FIELD OFFICE = "HEAT" = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN -- FBI Director Christopher Wray - DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - THE KIRK KERKORIAN ESTATE - MGM UA - TRACINDA CORPORATION + CHARLES BLUHDORN ESTATE NEW YORK - PARAMOUNT PICTURES = CARROLL ANGLO-AMERICAN CORPORATION TRUST - WITHERSWORLDWIDE LAW FIRM PARTNERS WILLIAM A. BREWER IV + BRYAN C. HATHORN + DIANA WIERBICKI - GOODMAN DERRICK LAW FIRM PARTNERS STEPHEN HORNSBY + NIGEL ADAMS + DAMEN BENNION - JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN + JOHN PHILLIPS = CARROLL ANGLO-AMERICAN TRUST = W. M. KECK FOUNDATION LOS ANGELES = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HHMI HOWARD HUGHES MEDICAL INSTITUTE MARYLAND - J. PAUL GETTY ESTATE LOS ANGELES LONDON - JPMORGAN CHASE & CO NEW YORK LONDON - BARCLAYS INTERNATIONAL NASSAU BAHAMAS GIBRALTAR = HSBC NORTH AMERICA ONE BILLION DOLLARES SYNDICATED LOANS TRUST = LINKLATERS LAW FIRM LONDON - KPMG GLOBAL CHAIRMAN BILL THOMAS = LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS - CLIFFORD CHANCE LAW FIRM NEW YORK - DELOITTE CHAIRMAN MIKE FUCCI - GRANT THORNTON CEO BRADLEY J. PREBER - PWC GLOBAL GENERAL COUNSEL - US Department of Justice Most Famous Transnational Crime Syndicate Corporate Identity Theft Case in the World































Sunday 15 April 2018

MPD Miami Police Organized Crime Bank Fraud Bribery "Forensics Files" - G-MEN AGENTS - FBI MIAMI FIELD OFFICE = "HEAT" = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN -- FBI Director Christopher Wray - DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - THE KIRK KERKORIAN ESTATE - MGM UA - TRACINDA CORPORATION + CHARLES BLUHDORN ESTATE NEW YORK - PARAMOUNT PICTURES = CARROLL ANGLO-AMERICAN CORPORATION TRUST - WITHERSWORLDWIDE LAW FIRM PARTNERS WILLIAM A. BREWER IV + BRYAN C. HATHORN + DIANA WIERBICKI - GOODMAN DERRICK LAW FIRM PARTNERS STEPHEN HORNSBY + NIGEL ADAMS + DAMEN BENNION - JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN + JOHN PHILLIPS = CARROLL ANGLO-AMERICAN TRUST = W. M. KECK FOUNDATION LOS ANGELES = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HHMI HOWARD HUGHES MEDICAL INSTITUTE MARYLAND - J. PAUL GETTY ESTATE LOS ANGELES LONDON - JPMORGAN CHASE & CO NEW YORK LONDON - BARCLAYS INTERNATIONAL NASSAU BAHAMAS GIBRALTAR = HSBC NORTH AMERICA ONE BILLION DOLLARES SYNDICATED LOANS TRUST = LINKLATERS LAW FIRM LONDON - KPMG GLOBAL CHAIRMAN BILL THOMAS = LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS - CLIFFORD CHANCE LAW FIRM NEW YORK - DELOITTE CHAIRMAN MIKE FUCCI - GRANT THORNTON CEO BRADLEY J. PREBER - PWC GLOBAL GENERAL COUNSEL - US Department of Justice Most Famous Transnational Crime Syndicate Corporate Identity Theft Case in the World




FBI DEA Gerald Carroll Trust National Security





US Boarder Controls LOCKDOWN FBI DEA Carroll National Security:

http://usbordercontrols.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

MPD Miami Police Organized Crime Bank Fraud Bribery "Forensics Files" - G-MEN AGENTS - FBI MIAMI FIELD OFFICE = "HEAT" = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN -- FBI Director Christopher Wray - DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - THE KIRK KERKORIAN ESTATE - MGM UA - TRACINDA CORPORATION + CHARLES BLUHDORN ESTATE NEW YORK - PARAMOUNT PICTURES = CARROLL ANGLO-AMERICAN CORPORATION TRUST - WITHERSWORLDWIDE LAW FIRM PARTNERS WILLIAM A. BREWER IV + BRYAN C. HATHORN + DIANA WIERBICKI - GOODMAN DERRICK LAW FIRM PARTNERS STEPHEN HORNSBY + NIGEL ADAMS + DAMEN BENNION - JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN + JOHN PHILLIPS = CARROLL ANGLO-AMERICAN TRUST = W. M. KECK FOUNDATION LOS ANGELES = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HHMI HOWARD HUGHES MEDICAL INSTITUTE MARYLAND - J. PAUL GETTY ESTATE LOS ANGELES LONDON - JPMORGAN CHASE & CO NEW YORK LONDON - BARCLAYS INTERNATIONAL NASSAU BAHAMAS GIBRALTAR = HSBC NORTH AMERICA ONE BILLION DOLLARES SYNDICATED LOANS TRUST = LINKLATERS LAW FIRM LONDON - KPMG GLOBAL CHAIRMAN BILL THOMAS = LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS - CLIFFORD CHANCE LAW FIRM NEW YORK - DELOITTE CHAIRMAN MIKE FUCCI - GRANT THORNTON CEO BRADLEY J. PREBER - PWC GLOBAL GENERAL COUNSEL - US Department of Justice Most Famous Transnational Crime Syndicate Corporate Identity Theft Case in the World

















The Loeb & Loeb law firm based in Los Angeles "in association" with the Slaughter and May "Magic Circle" law firm based in the City of London are "named" as "retained lawyers" in the Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case spanning the globe.

The Loeb & Loeb Los Angeles office is explicitly "named" as Gerald Carroll's lawyers in compelling criminal evidence dossiers containing forged Delaware "registered" Carroll Anglo-American Corporation Trusts. IRS Internal Revenue Service and HM Treasury HMRC Revenue & Customs forged and falsified Gerald Carroll Trusts Corporations tax filings together with "cross-border" - "multiple name switch dummy" Carroll Anglo-American Corporation Trust forged share certificates which impulsed the resultant embezzlement and criminal liquidation of over $1,000,000,000 (one billion dollars) of Gerald Carroll's worldwide assets and liquid funds within the framework of an international criminal syndicate operation.



The Howard Hughes estate interests including the Summa Corporation Hughes Helicopters Hughes Aircraft Corporation together with the Howard Hughes Medical Institute Maryland  "in association" with the Gerald Carroll Trusts interests specifically Carroll Aircraft Corporation Trust Carroll Anglo-American Corporation Trust and Maine Investments Gibraltar are the "named" victims in the forensic compelling criminal evidence dossiers submitted to the law enforcement authorities charged with this massive ongoing money laundering organised crime tax evasion fraud case.



Sources close to the case have confirmed that Scotland Yard in London retain even further compelling criminal evidence dossiers concerning the Gerald Carroll's Eaton Square Belgravia penthouse and Westminster residences embracing "break-ins" burglaries and the resultant criminal seizure of over a further $275,000,000 (two hundred and seventy five million dollars) of the Carroll Foundation Trust military-industrial commercial and residential property interests Oxford University Carroll Institute assets and funds together with the theft of HM Crown Ministry of Defence Gerald Carroll State Papers and HM Government Security Services classified documents.



US HM Crown Carroll Foundation Trust $1,000,000,000 - Forged Gerald Carroll Trust RBS Coutts & Co Accounts - Forged Barclays International Offshore Accounts - Forged HSBC International Offshore Accounts - US National Security Case







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




MPD Miami Police Organized Crime Bank Fraud Bribery "Forensics Files" - G-MEN AGENTS - FBI MIAMI FIELD OFFICE = "HEAT" = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN -- FBI Director Christopher Wray - DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - THE KIRK KERKORIAN ESTATE - MGM UA - TRACINDA CORPORATION + CHARLES BLUHDORN ESTATE NEW YORK - PARAMOUNT PICTURES = CARROLL ANGLO-AMERICAN CORPORATION TRUST - WITHERSWORLDWIDE LAW FIRM PARTNERS WILLIAM A. BREWER IV + BRYAN C. HATHORN + DIANA WIERBICKI - GOODMAN DERRICK LAW FIRM PARTNERS STEPHEN HORNSBY + NIGEL ADAMS + DAMEN BENNION - JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN + JOHN PHILLIPS = CARROLL ANGLO-AMERICAN TRUST = W. M. KECK FOUNDATION LOS ANGELES = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HHMI HOWARD HUGHES MEDICAL INSTITUTE MARYLAND - J. PAUL GETTY ESTATE LOS ANGELES LONDON - JPMORGAN CHASE & CO NEW YORK LONDON - BARCLAYS INTERNATIONAL NASSAU BAHAMAS GIBRALTAR = HSBC NORTH AMERICA ONE BILLION DOLLARES SYNDICATED LOANS TRUST = LINKLATERS LAW FIRM LONDON - KPMG GLOBAL CHAIRMAN BILL THOMAS = LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS - CLIFFORD CHANCE LAW FIRM NEW YORK - DELOITTE CHAIRMAN MIKE FUCCI - GRANT THORNTON CEO BRADLEY J. PREBER - PWC GLOBAL GENERAL COUNSEL - US Department of Justice Most Famous Transnational Crime Syndicate Corporate Identity Theft Case in the World