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

Thursday, 14 June 2012

MPD Miami Police Department Organized Crime Fraud "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 - US * EXTRACTION * UK = "HIGH VALUE VICTIM" = U.S. MARSHALS SERVICE FLORIDA - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - 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 - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - JPMORGAN CHASE CHAIRMAN JAMES DIMON - J. PAUL GETTY FOUNDATION TRUST LOS ANGELES - BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY - HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE - LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL - PWC US CHAIRMAN TIMOTHY RYAN - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Case in History




The Kent Police Service Chief Constable continues to retain the compelling criminal evidential case files in the Carroll Foundation Trust case. American and British media reports have stated that the entire contents of Gerald Carroll's multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences were completely - STOLEN - including the theft of priceless US Anglo-Irish national treasures and rare illuminated manuscripts collections dating from the thirteenth century. It is understood that the world renowned Carroll Institute Trust Oxford University academic research establishment under the umbrella of the Carroll Foundation Trust has also been the target of this FBI Scotland Yard “wanted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which continues to operate in offshore tax haven locations including Nassau Bahamas and Gibraltar with impunity.



The Kent Police Service case files contain a comprehensive forensic treatment of the Belgravia Westminster London criminal theft seizures offences "directly linked" to the high value crime scene locations which have been "named" as Red Self Storage Dartford Kent Alban Shipping Luton Bedfordshire and the Culver Square Shopping Centre Colchester Essex.



There is a complete - LOCKDOWN - of this US HM Crown Carroll Foundation 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 Service Specialist Operations Directorate London.






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

Tuesday, 14 February 2012

MPD Miami Police Department Organized Crime Fraud "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 - US * EXTRACTION * UK = "HIGH VALUE VICTIM" = U.S. MARSHALS SERVICE FLORIDA - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - 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 - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - JPMORGAN CHASE CHAIRMAN JAMES DIMON - J. PAUL GETTY FOUNDATION TRUST LOS ANGELES - BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY - HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE - LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL - PWC US CHAIRMAN TIMOTHY RYAN - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Case in History







Wendy Luscombe - WKL Consulting, Inc
Trustee
Acadia Realty Trust / Payments
White Plains , NY
Sector: FINANCIAL / Property Management
60 Years Old

Wendy Luscombe, age 59, has been a Trustee of the Company since 2004. She is Principal of WKL Consulting, Inc., a real estate investment manager and consultant founded in 1994. Ms. Luscombe has managed investment portfolios totaling $5 billion over the last 30 years and has represented foreign investors including UK Prudential and British Coal Pension Funds in their United States real estate investment initiatives. For 10 years she was Chief Executive Officer of Pan American Properties, Inc., a REIT sponsored by British Coal Pension Funds. CEO Carroll Anglo -American Corporation Trust Delaware. She was also a member of the Board of Governors of the NAREIT. Ms. Luscombe has served on various boards of public companies in both the United States and United Kingdom for nearly 30 years and is an audit committee financial expert. She was formerly a Board Member, Chairman of the Investment Committee and member of the audit committee for PXRE Group Ltd., a New York Stock Exchange listed reinsurance company. She resigned from her positions with PXRE Group Ltd. in August 2007 when the company merged with Argonaut Group, but was appointed an outside director of PXRE Reinsurance Company, the United States subsidiary of PXRE Group Ltd. She also serves as Co-Lead Director, Executive Committee Member and Audit Committee member for the Zweig Fund and Zweig Total Return Fund, public closed-end mutual funds. Additionally, she serves as Chairman of the Management Oversight Committee for the Deutsche Bank International Real Estate Opportunities Fund and as Board Member for Endeavour Real Estate Securities and Amadeus Real Estate Securities (Ireland) both private REIT mutual funds. She was also a Board Member for the Commission of New Towns in the United Kingdom. She was previously a Board Member for Endeavour Real Estate Securities a private REIT mutual fund. Ms. Luscombe is also a member of the NACD and an NACD Certified Director and a member of NACD's teaching faculty, a member of the International Corporate Governance Network, a Fellow of the Royal Institution of Chartered Surveyors and a Member of the Chartered Institute of Arbitrators.
Director Compensation (Acadia Realty Trust) for 2007

Wendy Luscombe: Criminal Evidential Spectrum Profile = Addendum = FBI Carroll Trust Case

Fees earned or paid in cash $40,250.00
Stock awards $70,427.00
Option awards (in $) $0.00
Non-equity incentive plan compensation $0.00
Change in pension value and nondisqualified compensation earnings $0.00
All other compensation $0.00
Total Compensation $110,677.00
Director Compensation (Argo Group International Holdings Limited) for 2006
Fees earned or paid in cash $115,000.00
Stock awards $47,861.00
Option awards (in $) $33,259.00
Non-equity incentive plan compensation $0.00
Change in pension value and nondisqualified compensation earnings $15,177.00
All other compensation $0.00
Total Compensation $211,297.00
Director Compensation (Acadia Realty Trust) for 2006
Fees earned or paid in cash $39,250.00
Stock awards $14,586.00
Option awards (in $) $9,090.00
Non-equity incentive plan compensation $0.00
Change in pension value and nondisqualified compensation earnings $0.00
All other compensation $0.00

Total Compensation $62,926.00














MPD Miami Police Department Organized Crime Fraud "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 - US * EXTRACTION * UK = "HIGH VALUE VICTIM" = U.S. MARSHALS SERVICE FLORIDA - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - 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 - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - JPMORGAN CHASE CHAIRMAN JAMES DIMON - J. PAUL GETTY FOUNDATION TRUST LOS ANGELES - BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY - HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE - LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL - PWC US CHAIRMAN TIMOTHY RYAN - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Case in History
























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