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Point details for user 'carrolltrust'
ID Points Total points Infraction points Total infraction points Details Date
12503095 1.50 353.60 0.00 0.00 item 'FBI New York G-Men Agents + NYPD New York Police Department "Monitoring High Value Suspect" Biggest Corporate Fraud Offshore Tax Evasion Cas' approved May 21 2013 11:18:19
12462655 1.50 352.10 0.00 0.00 item 'Balfour Beatty Plc. Construction "Criminal Seizures Files" EXPLOSIVE Gerald Carroll Trust $1,000,000,000 US National Security Case ' approved May 20 2013 11:46:41
12427845 1.50 350.60 0.00 0.00 item 'President Obama National Security Council Sensational Gerald Carroll Maryland Trust Story' approved May 19 2013 15:54:32
12255309 -1.50 349.10 0.00 0.00 item 'Slaughter and May Law Firm - EXPLOSIVE - Anthony Clarke London Business Angels 100 Pall Mall London Scandal ' approved reverse May 15 2013 10:23:24
12001409 1.50 350.60 0.00 0.00 item 'RadliffesLeBrasseur Solicitors EXPLOSIVE EXPERT WITNESS HMRC IRS Biggest Tax Evasion Scandal ' approved May 8 2013 10:31:51
11844158 -1.50 349.10 0.00 0.00 item 'HSBC Money Laundering - Delaware Corporations - Anthony Clarke London Business Angels + Angel Capital Group - FBI Biggest Fraud Case' approved reverse May 3 2013 09:48:33
11733008 1.50 350.60 0.00 0.00 item 'Balfour Beatty Plc.Construction Directors Fraud Files EXPLOSIVE CARROLL*TRUST $1,000,000,000 US National Security Case' approved Apr 29 2013 17:43:15
11469242 1.50 349.10 0.00 0.00 item 'PWC PricewaterhouseCoopers Auditors "Companies Name Switch" ICAEW Scandal ' approved Apr 21 2013 14:18:32
11436129 1.50 347.60 0.00 0.00 item 'DLA Piper UK LLP Solicitors Partners Manchester Liverpool EXPLOSIVE Billion Dollar Tax Fraud Scandal' approved Apr 20 2013 11:30:25
11341509 -1.50 346.10 0.00 0.00 item 'London Business Angels Association - EXPLOSIVE CARROLL*TRUST MI6 - FBI Los Angeles Billion Dollar Fraud Case' approved reverse Apr 17 2013 17:08:13
11330026 1.50 347.60 0.00 0.00 item 'Dentons LLP Solicitors EXPLOSIVE Carroll Trust Prosecution Files - Biggest Fraud Case' approved Apr 17 2013 09:55:22
11299220 -1.50 346.10 0.00 0.00 item 'Gibraltar Tax Haven - Anthony Clarke London Business Angels Crime Syndicate - Amazing Airport Footage - FBI Fugitive Suspect Case' approved reverse Apr 16 2013 12:57:54
11177482 1.50 347.60 0.00 0.00 item 'Hogan Lovells LLP Solicitors EXPERT WITNESS HMRC IRS Biggest Tax Evasion Scandal' approved Apr 12 2013 12:10:21
11145626 -1.50 346.10 0.00 0.00 item 'Anthony Clarke Angel' approved reverse Apr 11 2013 11:44:11
11145613 -1.50 347.60 0.00 0.00 item ' TAG Aviation Business Jet Fleet News ' approved reverse Apr 11 2013 11:43:54
11145562 -1.50 349.10 0.00 0.00 item 'London Business Angels Investor 100 Pall Mall London - High Value Suspect - FBI Biggest Organized Crime Tax Fraud Case' approved reverse Apr 11 2013 11:42:48
11117102 1.50 350.60 0.00 0.00 item 'PWC UK - DISCLOSURES - Christopher Relleen + Peter Dickinson + Derek Jenkins - Most Dangerous Organised Crime Organisation Scandal' approved Apr 10 2013 14:11:30
11087539 1.50 349.10 0.00 0.00 item 'Pinsent Masons Solicitors Partner Nick Pike "Shocking Links" Most Dangerous Organised Crime Organisation Case' approved Apr 9 2013 15:12:45
10905318 1.50 347.60 0.00 0.00 item 'Lexington Kentucky Keeneland Sales Explosive Link Warren Hill Newmarket Famous Horse Racing Scandal' approved Apr 3 2013 09:40:55
10874944 1.50 346.10 0.00 0.00 item 'New Orleans Police Department Sensational Carroll Maryland Trust Case' approved Apr 2 2013 07:10:48