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

Tuesday, 14 February 2012

Miami Police Department National Security Interests - CSS Central Security Service = AXIS = Cyber Defense = *HUB* = Systems Integration - NSA Cybersecurity * United States Department of Defense * FBI Direcor Christopher Wray * DOJ "Criminal "Standard of Proof" Prosecution Files" - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - WITHERSWORLDWIDE LAW FIRM PARTNERS WILLIAM A. BREWER IV + BRYAN C. HATHORN - JONES DAY LAW FIRM LOS ANGELES NEW YORK CHAIRMAN KENNETH R. FLORIN - 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 - PAUL GETTY FOUNDATION LOS ANGELES - BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE - HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE - PWC US CHAIRMAN TIMOTHY RYAN - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - US Department of Justice Most Famous Trans-National Corporate Identity Theft Liquidation Case




The National Security Agency Fort Meade Maryland has a comprehensive cloud computing approach collaborative intelligence gathering system within an integrated multi-agency framework.





Miami Police Department Organized Crime Syndicate Bank Fraud Bribery "Forensics Files" - Loeb & Loeb Law Firm Chairman Kenneth R. Florin + John Frankenheimer + Michael D. Beck * FBI - Wilshire Federal Building 11000 Westwood Los Angeles + FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - WITHERSWORLDWIDE LAW FIRM PARTNERS WILLIAM A. BREWER IV + BRYAN C. HATHORN - GOODMAN DERRICK LAW FIRM PARTNERS STEPHEN HORNSBY + NIGEL ADAMS + DAMEN BENYON - 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 - PAUL GETTY FOUNDATION LOS ANGELES - BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE - HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE - 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








US HM Crown National Security = LOCKDOWN = FBI Scotland Yard Carroll Foundation Charitable Trust Case










Miami Police Department Organized Crime Syndicate Bank Fraud Bribery "Forensics Files" - Loeb & Loeb Law Firm Chairman Kenneth R. Florin + John Frankenheimer + Michael D. Beck * FBI - Wilshire Federal Building 11000 Westwood Los Angeles + FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - WITHERSWORLDWIDE LAW FIRM PARTNERS WILLIAM A. BREWER IV + BRYAN C. HATHORN - GOODMAN DERRICK LAW FIRM PARTNERS STEPHEN HORNSBY + NIGEL ADAMS + DAMEN BENYON - 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 - PAUL GETTY FOUNDATION LOS ANGELES - BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE - HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE - 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 Federal Aviation Administration (FAA) "in concert"with the US Pentagon fleet of combat drones - US airspace
The FAA Pentagon protocols provide for special certification to allow for these valuable national assets to be deployed for a wide range of uses to embrace the growing drug trafficking organized crime problem as well as supporting the US Immigration and Customs border control agency







International News Networks:
http://biggestcrimecase.com/

Miami Police Department Organized Crime Syndicate Bank Fraud Bribery "Forensics Files" - Loeb & Loeb Law Firm Chairman Kenneth R. Florin + John Frankenheimer + Michael D. Beck * FBI - Wilshire Federal Building 11000 Westwood Los Angeles + FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - WITHERSWORLDWIDE LAW FIRM PARTNERS WILLIAM A. BREWER IV + BRYAN C. HATHORN - GOODMAN DERRICK LAW FIRM PARTNERS STEPHEN HORNSBY + NIGEL ADAMS + DAMEN BENYON - 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 - PAUL GETTY FOUNDATION LOS ANGELES - BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE - HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE - 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 Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar "cross-border" international organised crime bank fraud case took a further disturbing twist with yet another  Law Society firm "named" in the compelling criminal evidence FBI Scotland Yard files. Sources have confirmed that the City of London law firm Penningtons Manches premises were "penetrated" by the Witrhersworldwide and Goodman law firms trans-national crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated criminal seizure operation attempt "targeted" at the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the FBI Scotland Yard Carroll Trust "Blue Files" compelling criminal evidence dossiers are currently "held in custody" in this massive fraud and embezzlement operation which stretches the globe. The further shocking revelations which involves another law firm follows on from British and American media reports concerning the "criminal destruction" of the Geral;d 6th Duke of Sutherland Trust Gerald Carroll records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd "directly inked" to horrific weapons attacks and ongoing "threats to kill" upon Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.


Pinney Talfourd and Prestons & Kerlys merged to form one legal practice. Both firms have a well established history each with over 100 years in practice and their combined experience and expertise will result in an unrivalled service to clients in the area.

The merger means offices are now available in the
Heart of Brentwood with extended weekday and weekend opening hours.










Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructuring firms former principle partner Neil Cooper FCA accountant is confronted with serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following shocking new revelations surrounding the Coutts Bank Gerald Carroll fraudulent accounts and the forged and falsified HSBC International and Barclays International offshore banking arrangements "linked" to dummy offshore Carroll Trust Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust worldwide interests.

Sources close to the FBI and Scotland Yard Specialist Operations Directorate have confirmed that Neil Cooper conspired with the = HIGH VALUE SUSPECTS = classified as Britain's most dangerous white collar crime syndicate in the ongoing criminal liquidation and embezzlement of over $1,000,000,000 (one billion dollars) of Carroll Foundation Trust worldwide assets and liquid funds. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald Carroll Global Interests in his capacity as the = HIGH COURT APPOINTED TRUSTEE = with complete legal responsibility.

HM Treasury Whitehall leaked sources have disclosed that compelling criminal evidence dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard and the FBI also surrounding the G. J. H. Carroll Trust forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc Carroll Trust Corporations. The UK Insolvency Service "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official retain a further complete = LOCKDOWN = of the forged signatures specimen exhibits of the Carroll Trust Corporations forged and falsified filings at UK Companies House.




HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN US HM Crown Carroll Foundation Trust National Security Public Interests Case Spanning The Globe:
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

NSA Fort Meade Carroll County - OVERARCH - GCHQ - *A-Space *Wires *Networks - Carroll Maryland Trust - U.S. Economic National Security Public Interests 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