Zolfo Cooper Neil Cooper - High Value Suspect - FBI Biggest Organized Crime Syndicate Case
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The sensational Carroll Foundation Trust billion dollars conspiracy scandal has revealed that Zolfo Cooper LLP the insolvency and restructering firm's senior partner Neil Cooper is understood to be soon confronting serious criminal allegations of conspiracy to defraud and racketeering following shocking new revelations surrounding the fraudulent incorporation of Barclays RBS Coutts Co Gerald Carroll Trust fraudulent bank accounts which are directly linked to forged and falsified UK Companies House registered Carroll Trust Corporations that effectively impulsed this massive tax fraud heist operation that stretches the globe over a staggering sixteen years.
Sources close to the FBI and Scotland Yard have confirmed that Neil Cooper conspired with the Anthony Clarke Haslers Loughton Essex crime syndicate in the criminal liquidation and embezzlement of over a bewildering one billion dollars of the Carroll Trust's world wide interests. Further sources have said that Neil Cooper conducted what can only be described as a criminal administration of the Gerald Carroll Trust estate interests in his capacity as the High Court appointed trustee with complete legal responsibility.
HM Treasury leaked sources have said that compelling criminal evidential dossiers implicating Neil Cooper are held in custody at the FBI and Scotland Yard also surrounding the Carroll Trust forged and falsified HMRC Revenue Customs tax returns. The UK Insolvency Service Inspector-General retain a further complete lockdown of forged Gerald Carroll signature specimen exhibits in this case of international importance.
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Added: Sep-24-2010
By: carrolltrust
In: Citizen Journalism
Tags: tax, evasion, war, on, terror, billion, dollar, man, romaine, street, los, angeles, culver, city, billionare, houston, las, vegas, nevada, maryland, california, bill, gay, mormons, salt, lake, city, fbi, scotland, yard, mi5, secret, services, gerald, carroll, trust, nsa, carroll, county, howar
Marked as: approved
Views: 8460 | Comments: 0 | Votes: 0 | Favorites: 0 | Shared: 2 | Updates: 0 | Times used in channels: 2
By: carrolltrust
In: Citizen Journalism
Tags: tax, evasion, war, on, terror, billion, dollar, man, romaine, street, los, angeles, culver, city, billionare, houston, las, vegas, nevada, maryland, california, bill, gay, mormons, salt, lake, city, fbi, scotland, yard, mi5, secret, services, gerald, carroll, trust, nsa, carroll, county, howar
Marked as: approved
Views: 8460 | Comments: 0 | Votes: 0 | Favorites: 0 | Shared: 2 | Updates: 0 | Times used in channels: 2
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