Monthly Archives: February 2013

White House National Security Council *** US DEPARTMENT OF JUSTICE = MAGNUM FORCE * CARROLL SACRED TRUST = CORPORATE TERRORISM = USA DEFENSE OF THE NATION USA = CAPITAL ARTERIES FLOW CONTROLS *** U.S. Biggest Socio-Economic National Security Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust billion multi-dollar offshore tax evasion fraud bribery scandal which is sweeping Wall Street New York and the City of London banking institutions has revealed that the explosive FBI Scotland Yard “cross-border” criminal standard of proof prosecution...

Business Secretary Sajid Javid MP Offshore Accounts Tax Evasion “Forensics Files” + Sir Vince Cable Lawyers Goodman Derrick Consultant John Roberts + WGS Solicitors Moira O’Hara * CPS HMRC Offshore Accounts “Criminal Prosecution Files” *** UK COMPANIES HOUSE CHAIR AUDIT COMMITTEE PETER WYMAN * PWC LEGAL JOSHUA FINEMAN * UK INSOLVENCY SERVICE PUBLIC INTERST UNIT * COMMERCIAL FRAUD LAWYERS ASSOCIATION * CARROLL INDUSTRIES CORPORATION PLC = ICAEW PWC * NAME*SWITCH * PWC ICAEW = CARROLL HOLDINGS CORPORATION LTD * CRIMINAL BAR ASSOCIATION * SMITH & WILLIAMSON HOLDINGS LTD * HASLERS LOUGHTON ESSEX NASSAU BAHAMAS * EDWARDS DUTHIE * WITHERS WORLDWIDE *** National Crime Agency Most Dangerous Criminal Organisation Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files seriously implicate the former...

ICAEW * Institute of Chartered Accountants England and Wales * Cabinet Minister Sajid Javid MP “Criminal Prosecution Files” *** UK COMPANIES HOUSE CHAIR AUDIT COMMITTEE PETER WYMAN * CARROLL GLOBAL CORPORATION PLC * PUBLIC INTEREST UNIT OFFICIAL RECEIVER’S OFFICE = PWC * NAME*SWITCH * PWC = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * CARROLL INDUSTRIES CORPORATION PLC * PWC LEGAL JOSHUA FINEMAN *** National Crime Agency Biggest Accounting Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has revealed in a further twist that the Institute of Chartered Accountants is understood to be seriously implicated in the systematic cover-up of this case of international importance....

Hassans International Gibraltar Sotogrande Biggest Money Laundering Offshore Tax Evasion Case in History * Withers Chairman Ivan A. Sacks * Managing Partner Margaret Robertson + Goodman Derrick Consultant John Roberts Partners Ian Montrose Nigel Adams “Criminal Prosecution Files” *** CLYDE & CO + SLAUGHTER & MAY * PINSENT MASONS + HSBC PRIVATE BANK (SUISSE) S.A + LLOYDS PRIVATE BANKING + UNION BANCAIRE PRIVÉE * URBAN FINANCE LTD NASSAU BAHAMAS * PWC BARBINDER SERVICES LTD = THE ROCK * GIBRALTAR * THE ROCK = PWC BARBINDER TRUSTEES LTD * MAIN INVESTMENTS LTD * BARCLAYS INTERNATIONAL + KPMG * DLA PIPER CHAIRMAN JUAN PICON * CLIFFORD CHANCE * LEATHES PRIOR * FRESHFIELDS * LEVY & MCRAE * DENTONS *** Spanish National Police + City of London Police Commissioner Most Dangerous Trans-National Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the core...