Safe Mode: On
Zolfo Cooper Neil Cooper Criminal Prosecution Files * EY ERNST YOUNG * DELOITTE UK * PWC UK * FBI Biggest Organized Crime Case


The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud scandal has revealed that Zolfo Cooper the insolvency and restructuring firm's senior partner Neil Cooper is understood to be continuing to confront serious criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal standard of proof prosecution files contain the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen's bankers Coutts Bank accounts which are directly linked to forged and falsified UK Companies House registered Carroll Trust Corporations that effectively impulsed this massive City of L

Added: Sep-24-2010 
By: carrolltrust
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
Views: 9480 | Comments: 0 | Votes: 0 | Favorites: 0 | Shared: 2 | Updates: 0 | Times used in channels: 2
The user or moderator has disabled comments for this item.

Advertisement below
Liveleak on Facebook