D-NOTICE NEWS MEDIA BLACKOUT BBC SKYNEWS - Carroll Foundation Trust - Biggest Money Laundering Tax Evasion Fraud Case in History
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The FBI Washington DC field office and Scotland Yard are inderstood to continue to retain in safe custody the exhaustive investigation reports into the rapid break-up and liquidation of major operating divisions of the Carroll Global Corporation industrial and philanthropic conglomerate which once boasted assets totalling over one billion dollars under the umbrella of the Carroll Foundation Trust.
Sources have confirmed that the Carroll Trust's underlying London Central Properties Plc and Carroll Holdings Corporation Ltd group structures were utilised within a fraudulent name switch operation that was executed by the Anthony Clarke UK Business Angels crime syndicate now targeted by the FBI and Scotland Yard in this massive fraud heist which stretches the globe over a staggering sixteen years.
At the centre of the inquiry is the Carroll Global Group of Companies a privately owned commercial dynasty stretching back three generations in the United Kingdom with very close links in Ireland and America in the States of Maryland and California. The Carroll Foundation Charitable Trust seemed to be in a healthy position in the mid 1990's but had been virtually liquidated by 2006/2009.
The Carroll Trust empire spanned Europe Australia United States of America and the Russian Federation controlling vast land areas in Australia involving agri-industrial enterprises sheep stud farms and meat processing operations within an area of land half the size of Wales. Trans-continental commercial real estate holdings associated banking and financial concerns in Gibraltar and Nassau Bahamas. Global share holdings in publicly quoted and privately held military-industrial corporations together with the Gerald Carroll Trust carried interests in the late billionaire Howard Hughes Estate.
In a stunnng further twist it has emerged in shocking new American and British media reports that the entire contents of the Carroll Trust's prestigious multi-million dollar Eaton Square Belgravia penthouse and Westminster residences were stolen including the theft of the trust's priceless US Anglo-Irish national treasures and rare illuminated manuscripts collections. It is understood that the world renowned Carroll Institute Oxford University academic research establishment has also been the victim of this Anthony Clarke crime syndicate. Further sources have said that forged and falsified lease documenation of the Belgravia property effectively impulsed the criminal seizure of the residence and triggered the co-ordinated break-ins and theft of the Carroll Institute's archival library which in academic circles is regarded as the finest collection of Irish books and manuscripts in private ownership in the world.
A UK Government leaked source has said that there is a complete lockdown of the Carroll Foundation Trust case at the FBI Washington DC field office in concert with Commissioner Bernard Hogan-Howe of the Metropolitan Police Scotland Yard London.
International News Networks:
http://metpolicefraudsquad.blogspot.com
Added: Aug-9-2010
By: carrolltrust
In: News
Tags: HM Crown, US Capitol Hill, Carroll Case, Westminster Hall, Henry II, Lord Marshal of Leinster, Richard Coeur de Lion, Leap Castle, Donoch O'Carroll of Ely, US HM Government, US Department of Defence, HM Ministry of Defence, Public Interests, National Securi
Marked as: approved
Views: 7361 | Comments: 4 | Votes: 0 | Favorites: 0 | Shared: 0 | Updates: 0 | Times used in channels: 2
By: carrolltrust
In: News
Tags: HM Crown, US Capitol Hill, Carroll Case, Westminster Hall, Henry II, Lord Marshal of Leinster, Richard Coeur de Lion, Leap Castle, Donoch O'Carroll of Ely, US HM Government, US Department of Defence, HM Ministry of Defence, Public Interests, National Securi
Marked as: approved
Views: 7361 | Comments: 4 | Votes: 0 | Favorites: 0 | Shared: 0 | Updates: 0 | Times used in channels: 2
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