Northern Ireland Police Service - Ballymena Shopping Centre - National Crime Agency Fraud Case

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

Monday, 26 March 2012

Northern Ireland Police Service Fraud Files - LLOYDS BANK BRANCHES $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - BALLYMENA SHOPPING CENTRE - Carroll Trust - NCA National Crime Agency Files - Biggest Money Laundering Offshore Tax Evasion Case








It is now known that the Carroll Trust's explosive Edward Robbinson & Co + Kingston Smith auditors reports contain a startling litany of forged and falsified UK Companies House registered Carroll Trust Corporations including forensic evidential material surrounding the trust's Ely Property Co Ltd which was another victim of a multiple name switch operation in an attempt to provide a corporate criminal screen off for the fraudulent sale and embezzlement of the Ely Property Companies primary assets. It is understood that the dossiers also contain the fraudulent incorporation of Lloyds Bank numbered accounts which effectively impulsed this huge money laundering fraud spanning three continents.

Further sources have disclosed that the Ballymena Shopping Centre formed an integral part of the Carroll Trust's Ely Property Co Ltd Northern Ireland multi-million dollar commercial investment portfolio until it was the subject of a co-ordinated criminal seizure operation by the FBI Scotland Yard targeted crime syndicate which executed the much wider billion dollar fraud heist operation which stretches the globe.

In a stunning twist it has emerged that Lloyds Bank could be seriously implicated in this great British society scandal following further revelations in media reports which have stated that the Lloyds Bank Westminster Romford Brentwood and Shenfield branches are embroiled in this massive money laundering scandal. This US HM Crown national security public interests case is 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 Bernard Hogan-Howe who is understood to have an intimate knowledge of this affair.




The Lloyds TSB Bank 1 Butler Place Branch Victoria Street Westminster adjacent to the Scotland Yard Headquarters also in Victoria Street Westminster in the Heart of the UK Government's Apparatus Crime Scene High Value Location GOLDFINGER $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case



The Carroll Foundation Trust's Carroll Investment Corporation Plc owned the iconic India Buildings office complex in Liverpool which is believed to have a value in excess of one hundred and fifty million dollars. It is known that one of the Carroll Foundation's auditors Edward Robinson & Co Accountants of Liverpool and Chester conducted a thorough criminal investigation surrounding the massive fraud accounting offences which were inflicted upon the trust's Carroll Investment Corporation Plc over a staggering fifteen year period.


The explosive ERC Liverpool Accountants Carroll Foundation auditors reports which embraced the wide ranging criminal investigation contain compelling evidential material including forged and falsified share certificates off balance sheet fraudulent accounting on an epic scale directly linked to the Carroll Investment Corporation Plc being a further corporate victim of a multiple name switch operation (Carroll Investment Corporation Plc/London & Central Investment Corporation Plc/Carroll Investment Corporation Ltd "Newco") to effectively provide a corporate criminal screen off for this massive multi-million dollar embezzlement and criminal liquidation operation executed by the FBI Scotland Yard targeted Bahamas Gibraltar and City of London white collar crime syndicate.

The Carroll Global Corporation's Lombardic Corporation Plc auditors ERC Edward Robinson & Co "incorporating" Westmore Brennand retain a complete = LOCKDOWN = of The Scotland Yard Brennand Report which contains the compelling criminal evidential material concerning Britain's most dangerous white collar organised crime syndicate. The Lombardic Corporation Plc a Carroll Foundation Trust world wide structure books and records are held in a duplicate format at the Edward Robinson & Co premises Suite 26, Century Buildings, Brunswick Business Park, Liverpool, L3 4BJ and at the Chester offices Regus House, Herons Way, Chester Business Park, Chester, Cheshire CH4 9QR.






There is a complete - LOCKDOWN - of this US HM Crown Carroll Maryland Trust Economic National Security one billion dollars ($1.000.000.000) Case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.


UK Insolvency Service Gerald Carroll Trust = LOCKDOWN = Forged GJH Carroll Trust Signatures Forged Carroll Corporations Share Certificates = ERC Edward Robinson & Co Liverpool Audit Trail Expert Witness Reports = LOCKDOWN = FBI Carroll Trust Case


The Carroll Foundation Trust's Carroll Investment Corporation Plc/London & Central Investment Corporation Plc/Carroll Investment Corporation Ltd (Newco) and the Lombardic Corporation Plc case files which are held within this complete forensic = AUDIT TRAIL LOCKDOWN = embrace a comprehensive treatment of all fraudulent accounting offences including forged and falsified share certificates specimen exhibits linked to the embezzlement and criminal seizure operations executed by the FBI Scotland Yard = CORE CELL = international crime syndicate messrs Anthony Clarke former CEO of Carroll Global Corporation Spain Gibraltar London Michael J Chappell former tax partner Saffron Walden Essex Nassau Bahamas Richard Bray & Co. solicitors London and Wendy Luscombe New York.

Whitehall high level sources have confirmed that the Carroll Trust Case Files are retained within a = LOCKDOWN = at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London.






Commissioner Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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http://met-chief.blogspot.com/

Northern Ireland Police Service Fraud Files - ELY PROPERTY CO LTD *** NAME*SWITCH *** WINSKIRK CO LTD $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - BALLYMENA SHOPPPING CENTRE - Carroll Trust - NCA National Crime Agency Files - Biggest Money Laundering Offshore Tax Evasion Case








The Carroll Foundation Trust one billion dollars "cross-border" international organised crime tax evasion case took a further disturbing new twist with yet another UK Law Society firm "named" in the compelling criminal evidence FBI Scotland Yard Carroll Case Files. Sources have confirmed that the City of London law firm Manches LLP premises were "penetrated" by the international crime syndicate which "removed" Carroll Foundation Trust archival administrative records within a co-ordinated criminal seizure operation attempt targeted at the trust's primary Carroll Global Corporation group of companies world wide interests.

It is understood that the FBI Scotland Yard Carroll Trust "Blue Files" compelling criminal evidence dossiers are currently "held in custody" under supervision of the elite law enforcement officers charged with this massive fraud and embezzlement operation which stretches the globe. These further shocking revelations which involves another law firm in the Carroll Case follows on from British and American media reports concerning the "criminal destruction" of the Gerald Carroll Estate Records at a firm of solicitors in the County of Essex which has been "named" as Prestons Kerlys LLP "linked" to horrific weapons attacks and ongoing "threats to kill" upon Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.


Pinney Talfourd LLP and Prestons & Kerlys have announced a merger to form an impressive legal practice. Both firms have a well established history each with over 100 years in practice and their combined experience and expertise will result in an unrivalled service to clients in the area.

The merger means offices are now available in Upminster Hornchurch as well as in the
Heart of Brentwood with extended weekday and weekend opening hours.






International News Networks:
http://cityoflondonpolice.blogspot.com/

Northern Ireland Police Service Fraud Files - BALLYMENA SHOPPING CENTRE *** THE TOWER *** ELY PROPERTY CO LTD - Anthony Clarke Angels Crime Syndicate Criminal "Standard of Proof" Prosecution Files - Carroll Trust - NCA National Crime Agency Files - Biggest Money Laundering Offshore Tax Evasion Case






Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructering firms principle partner Neil Cooper FCA an accountant is confronted with serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following shocking new revelations surrounding the Coutts Bank Strand Carroll Trust fraudulent accounts and the forged and falsified HSBC offshore banking arrangements linked to dummy offshore Carroll Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust's world wide interests.

Sources close to the FBI and Scotland Yard's Specialist Operations Directorate have confirmed that Neil Cooper conspired with the = HIGH VALUE SUSPECTS = classified as Britain's most dangerous white collar crime syndicate in the ongoing criminal liquidation and embezzlement of over $1,000,000,000 (one billion dollars) of Carroll Trust world wide assets and liquid funds. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald Carroll Estate Global Interests in his capacity as the = HIGH COURT APPOINTED TRUSTEE = with complete legal responsibility.

HM Treasury Whitehall leaked sources have disclosed that compelling criminal evidence dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard and the FBI also surrounding the G J H Carroll Trust forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc. Carroll Corporations. The UK Insolvency Service "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official also retains a further complete = LOCKDOWN = of the forged signatures specimen exhibits of the Carroll Corporations forged and falsified filings at UK Companies House.



HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

Northern Ireland Police Service Chief Constable - KILKENNY CASTLE * LORD WILLIAM MARSHAL * LORD RICHARD MARSHAL * LORD O'CARROLL * LEAP CASTLE - GHOST*PROTOCOL - Ballymena Shopping Centre Files - Ireland HM Crown National Security Public Interests Case











The Carroll of Ely principality in the centre of Ireland in King's County was situated in the ancient province of Munster on the borders of Queen's County and the Lord Marshal of Leinster Estates. The Lord Marshal and Carroll of Ely = FIXED PLACE LINE = known as = THE PALE = documented in 1206 which defined the strategic valley southern border boundary between Celtic Ireland and the Anglo-Norman Settlements within the province of Leinster in Ireland.

The Annals of the Four Masters state that the Carrolls of Ely had close family links with the Marshal family and with the English Plantagenet Realm together with Robert and Edward Bruce of Scotland. Isabella Marshal heiress of the great Marshal Irish Estates born 9th October 1200 "folklore mystery surrounds Donoch O'Carroll of Ely and Isabella Marshal whose grandmother was descended from the Prince's of Ireland Carrolls of Ely. The Temple Church London is the final resting place of Lord Marshal of Leinster Earl of Pembroke and his first born son William. Richard Marshal 3rd Earl of Pembroke lost his life in Ireland in a fierce battle along side Teige O'Carroll of Ely.



During the civil wars in Ireland William Marshal Lord of Leinster had taken two manors that the Bishop of Ferns claimed but could not get back some years after William's death the bishop is said to have laid a curse on the family that William's sons would have no children and the great Marshal estates would be scattered each of Lord William Marshal's sons did become the Earl's of Pembroke and Marshal's of England but each died without issue. Henry III King of England attended a Temple Church London service to pray for the life of William Marshal the greatest Knight that ever lived.

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Leap Castle was a stronghold of the O'Carroll family powerful Irish Princes protecting the strategic southern border between the Celtic Irish War Lords and the Anglo Norman Settlements. The "Bloody Chapel" in Leap Castle is known as a source of violent evil that continues to nurture the spirit of the elemental who is believed to be the returning Carroll from Richard I Coeur de Lion's third Crusade to the holy land in 1190 and the Bishop of Ferns fury. A hidden ubliet (a dungeon) is located in the "Bloody Chapel" a small room with a drop floor prisoners would be pushed into the room to fall through the floor and land on a spike eight feet below and suffer unimaginable pain and misery until their death.






The Shrine of the Book of Dimma with the inscription that translates "Teige O'Carroll King of Eile had me gilt"




Lorcán Ua Tuathail (Saint Laurence O'Toole 1128-1180)





Archbishop of Canterbury Stephen Langton 1150-1228 (Kindred Spirit of William Marshal)




Police Service of Northern Ireland = OVERARCH = Kilkenny Castle Leap Castle Trust Interests Ireland

NSA Fort Meade Caroll 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