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
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Thursday, 15 July 2010

Famous Horse Racing Scandal - BRITISH HORSERACING AUTHORITY - Sir Nigel Rudd * Anthony Clarke Angel 100 Pall Mall London Crime Syndicate Criminal "Standard of Proof" Prosecution Files - SIR JOHN BOND * WITHERS WORLDWIDE * Carroll Trust - Biggest Fraud Case in History





The Suffolk Police Force Chief Constable continues to retain the compelling criminal evidence dossiers concerning Europe's finest horse racing and breeding establishment known as the Warren Park Stud and Estate at Warren Hill Newmarket Suffolk. Warren Park as it was known when it was in the ownership of the Gerald Carroll Trust interests has now been revealed as a further documented major victim of forged HM Land Registry Carroll title deeds executed by the international crime syndicate which "triggered" the HSBC Holdings Plc. multi-million dollar multiple criminal seizure operations pursuant to major divisions of the Carroll Global Corporation's billion dollar world wide empire in the United Kingdom's largest ever white collar organised crime tax evasion fraud heist in modern economic history.

UK Government Whitehall sources have confirmed that the Insolvency Agency and the Royal Courts of Justice "court appointed person" retain a complete = LOCKDOWN = of the Carroll Trust Case. The forensic exhibits include GJH Carroll forged signature specimens and dummy Carroll Trust Corporations fraudulent filings at Companies House Cardiff directly = LINKED = to the Suffolk Police Service Warren Park Case. There is a Carroll Trust Audit Trail LOCKDOWN of the Kingston Smith LLP and Edward Robinson & Co Criminal Liquidation Offences Reports held in custody with the HM Police Authorities.






Famous Horse Racing Scandal - WEATHERBYS NEWMARKET - Warren Hill Newmarket Suffolk Seizure Files - SIR JOHN BOND HSBC CHAIRMAN $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files Files - WITHERS LLP FILES * EY ERNST & YOUNG LLP ALAN BLOOM FILES - Carroll Trust - Biggest Fraud Case in History







The Carroll Foundation Trust Criminal Case is Britain's largest ever organised criminal conspiracy and corruption scandal in modern economic history. The Suffolk Police Service Warren Park Carroll Case Files embracing the $1,000,000,000 (one billion dollars) embezzlement of funds liquidation of assets on a world wide basis are held within a complete = LOCKDOWN = at the FBI Washington DC field office and the Metropolitan Police Scotland Yard within a cross-border US HM Crown National Security and Public Interests Case.

Famous Horse Racing Scandal - SIR JOHN BOND * EY ERNST & YOUNG LLP * CLIFFORD CHANCE LLP LAW FIRM - Warren Hill Newmarket Suffolk Criminal Seizure Files - WEATHERBYS NEWMARKET * Carroll Thoroughbred Bloodstock Theft Seizure Files - Carroll Trust - Biggest Fraud Case in History












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.


Famous Horse Racing Owner - SFO SERIOUS FRAUD OFFICE Corruption Bribery Criminal "Standard of Proof" Prosecution Files - SIR JOHN BOND * WITHERS LLP MARGARET ROBERTSON FILES - *CPS *NCA *Met Police *CSI LOCKDOWN CSI* Met Police NCA* CPS* - Scotland Yard Files - Carroll Trust - Biggest Organised Crime Fraud Case in History

Famous Horse Racing Owner -SUFFOLK POLICE HQ MARTELSHAM HEATH Criminal "Standard of Proof" Prosecution Files - *DOJ *FBI *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI DOJ* - FBI Los Angeles Headquarters ** Scotland Yard * CROSS-BORDER * Forensics Files - Carroll Trust - Biggest Organised Crime Fraud Case in History

NSA Fort Meade Carroll County - OVERARCH - GCHQ - *A-Space *Wires *Networks - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case






NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm