West Midlands Police Crime Commissioner Organised Crime Extortion Fraud “Expert Witness Files” * NCA National Crime Agency Director General Lynne Owens / Surrey Police Chief Constable Lynne Owens + NCA Deputy Director David Armond / Scotland Yard Serious Crime Group Wellington House Westminster * West Midlands Police Chief Constable “Criminal Prosecution Files” *** PWC LEGAL * KROLL INC * ZOLFO COOPER * DELOITTE * KINGSTON SMITH * SMITH & WILLIAMSON = BIRMINGHAM CITY CENTRE * CRIME*SCENE*IMAGES * THE BULL RING BIRMINGHAM = ERNST & YOUNG * GRANT THORNTON * KPMG INTERNATIONAL * HASLERS LOUGHTON * CBHC *** National Crime Agency Biggest Trans-National Crime Syndicate Case

UK Government MI5


The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the beleaguered UK Attorney General has revealed 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 disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the systematic break-up and fraudulent liquidation of the Carroll Global Corporation Trust two billion dollar commercial property and industrial investment holdings spanning a staggering sixteen years.

Further sources have confirmed that the files have named the West Midlands Police Service concerning the fraudulent seizure of the Carroll Foundation Trust’s one hundred and seventy five million dollar Birmingham investment portfolio which was “centered around” the Dale End office and multi-storey car park complex.

Scotland Yard “leaked” sources have said that the dossiers contain forensic specimen exhibits of a startling litany of twenty eight forged and falsified State of State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts HSBC International Cyprus Gibraltar offshore accounts Barclays International Cayman Islands Bahamas offshore accounts and Queen’s bankers Coutts & Co accounts.

Hard on the heels of the disturbing insights into the Gerald Carroll Trust debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the serious level of white collar organised crime penetration within the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

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

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