Skip links

West Midlands Police Crime Commissioner David Jamieson HypoVereinsbank (HVB) Money Laundering Fraud “Expert Witness Files” + West Midlands Police Chief Constable Daviod Thompson * Deloitte UK Switzerland Nick Owen + EY Ernst & Young Liquidator Alan Bloom + Pinsent Masons Insolvency Partner Nick Pike + Dechert Insolvency Partner Paul J. Fleming * CPS Organised Crime Division “Criminal Prosecution Files” *** GRANT THORNTON INTERNATIONAL CEO SCOTT BARNES * BIRMINGHAM METROPLEX INVESTMENT HOLDINGS * TWO ARENA CENTRAL BROAD STREET BIRMINGHAM * HSBC BANK UK HEADQUARTERS + MIDLAND BANK PLC = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = HSBC INVESTMENT BANKING * DALE END BIRMINGHAM CAR PARK OFFICE COMPLEX * CLIFFORD CHANCE * SLAUGHTER & MAY * WITHERS WORLDWIDE * GOODMAN DERRICK *** City of London Police Commissioner Biggest White Collar Organised Crime Bank Fraud Case


The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust billion dollars offshore tax fraud scandal has disclosed that yet another UK Police Authority the West Midlands Police Service is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the fraudulent seizure of the Carroll Foundation’s Dale End Birmingham office and multi-storey car park complex.

Further sources have revealed that the dossiers contain forensic specimen exhibits of the fraudulent name switched UK Companies House registered Carroll Investment Corporation Plc / London & Central Investment Corporation Plc / Urban Investment Corporation Ltd structure which effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred and sixty five million dollars of the Carroll Foundation’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays Bank.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe spanning a staggering sixteen years.

International News Networks: