Famous Horse Racing Owner - Warren Hill Newmarket Centre of Racing - SIR JOHN BOND HSBC EXPOSÉ

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Thursday, 15 July 2010

Famous Horse Racing Scandal - SUFFOLK POLICE HQ MARTLESHAM HEATH Criminal "Standard of Proof" Prosecution Files - UK COMPANIES HOUSE "Dummy" Corporations Files - UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * MARK IRESON BRIBERY FILES - Carroll Trust - Biggest Organised Crime Fraud Case in History

UK Companies House The Official UK Government Register of Companies "Subpoena Manager" retains a complete = LOCKDOWN = forensic specimen exhibits in the Carroll Trust Case. Forged GJH Carroll signatures forged Carroll Corporation Group share certificates and fraudulent Carroll Group of Companies filings laid down at the UK Companies House Crown Way Cardiff. The UK Insolvency Service "in concert" with the HM Crown Royal Courts of Justice "Court Appointed Person" retain a further complete = LOCKDOWN = of the GJH Carroll forged signatures specimen exhibits GJH Carroll Trust Corporations forged and falsified Haslers Loughton Essex filings together with a complete forensics "audit trail lockdown" bundle of GJH Carroll Trust criminal liquidation offences by Smith Williamson Accountants London UK.

HM Government Whitehall sources have confirmed that Kingston Smith LLP Chartered Accountants partner Michael Sinclair FCA auditors to the Carroll Foundation Trust's underlying surviving global group structures "in concert" with ERC Edward Robinson & Co Westmore Brennand Colin Brennand FCA retain a complete forensic "audit trail lockdown" of the primary fraudulent Carroll Trust structures Carroll Holdings Corporation Ltd Lombardic Corporation Plc. Carroll Securities & Investments Ltd. Carroll Iberian Development Corporation Ltd Russian Investment Corporation Ltd. and PYBT Development Fund (Northern) Ltd on "register" at the HM Government DBERR Companies House Section Cardiff UK. The London & Central Properties Plc Carroll Holdings Corporation Ltd group was utilised within a fraudulent multiple "name switch operation" to liquidate assets of over $1,000,000,000 (one billion dollars) in Britain's biggest ever organised crime offshore tax evasion operation.

The Kent Police Force HQ Maidstone UK retain further compelling criminal evidential material "in concert" with the UK Insolvency Service Public Interests Unit in the Carroll Trust Case. Sources have confirmed that over $50,000,000 (fifty million dollars) of Carroll Trust military-industrial commercial real estate GJH Carroll and Hoffman Trust interests are embraced within these further serious criminal offences in a case that stretches the globe. The UK Police Authorities including Kent Police Essex Police Bedfordshire Police and Metropolitan Police continue to retain the evidential material surrounding the theft of Carroll Art Collections interests which included US Anglo-Irish Russian and Oxford University HM Crown Carroll Institute treasures the Carroll Library which is the worlds finest collection of Irish books and manuscripts three Irish "Torques" State of Maryland "Seals" USA. A complete charge sheets profile of criminal break-ins burglaries and organised criminal seizure operations are also contained within the Carroll Trust dossiers held in custody by the FBI and Scotland Yard elite law enforcement officers charged with this massive fraud heist case.

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