DLA Piper Law Firm Organised Crime = GOLDENEYE = City of London Police Biggest Bank 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

Wednesday 7 March 2012

DLA Piper Law Firm Organised Crime Bank Fraud Bribery "Forensics Files" - DLA PIPER SENIOR PARTNER ANDREW DARWIN + DLA PIPER GLOBAL ROBERT BISHOP + DLA PIPER USA ROBERT MELTZER + DLA PIPER GLOBAL SIMON LEVINE + DLA PIPER LONDON MANAGING PARTNER SANDRA M. WALLACE + DLA PIPER LONDON JON HAYES - CPS "Criminal Prosecution Files" - LATHAM & WATKINS PARTNER JUAN PICÓN - DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES - PAYNE HICKS BEACH PARTNER JAMES BACON - PINSENT MASONS PARTNER NICK PIKE - SIR JOHN MAJOR AND SIR VINCE CABLE "LAWYERS" GOODMAN DERRICK - DAVID CAMERON "LAWYERS" WITHERSWORLDWIDE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON - ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON QPM - ROYAL GIBRALTAR POLICE COMMISSIONER IAN MGRAIL QPM - BREWIN DOLPHIN ASSET MANAGEMENT - CARMELLIA LTD ISLE ON MAN GIBALTAR JERSEY SWITZERLAND OFFSHORE ACCOUNTS - ARBUTHNOT LATHAM INVESTMENT MANAGEMENT - PWC LEGAL SERVICES EDWARD STACEY - KPMG CHAIRMAN BILL MICHAEL - City of London Police Biggest Trans-National Crime Syndicate Case in the World





















International News Networks:
http://smallbusiness-fraud.blogspot.com

DLA Piper Law Firm Organised Crime Bank Fraud Bribery "Forensics Files" - DLA PIPER SENIOR PARTNER ANDREW DARWIN + DLA PIPER GLOBAL ROBERT BISHOP + DLA PIPER USA ROBERT MELTZER + DLA PIPER GLOBAL SIMON LEVINE + DLA PIPER LONDON MANAGING PARTNER SANDRA M. WALLACE + DLA PIPER LONDON JON HAYES - CPS "Criminal Prosecution Files" - LATHAM & WATKINS PARTNER JUAN PICÓN - DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES - PAYNE HICKS BEACH PARTNER JAMES BACON - PINSENT MASONS PARTNER NICK PIKE - SIR JOHN MAJOR AND SIR VINCE CABLE "LAWYERS" GOODMAN DERRICK - DAVID CAMERON "LAWYERS" WITHERSWORLDWIDE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON - ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON QPM - ROYAL GIBRALTAR POLICE COMMISSIONER IAN MGRAIL QPM - BREWIN DOLPHIN ASSET MANAGEMENT - CARMELLIA LTD ISLE ON MAN GIBALTAR JERSEY SWITZERLAND OFFSHORE ACCOUNTS - ARBUTHNOT LATHAM INVESTMENT MANAGEMENT - PWC LEGAL SERVICES EDWARD STACEY - KPMG CHAIRMAN BILL MICHAEL - City of London Police Biggest Trans-National Crime Syndicate Case in the World






The Lord Hurd and Sir John Sawers on Vacation South of France = PARALLEL = Gerald Carroll Foundation Trust Affair

Sir John Chilcot GCB PC the UK Government  highly respected security services mandarin who came out of the shadows to chair the Iraq Inquiry is understood to have conducted a range of in-depth discussions with one of the primary victims Gerald Carroll immediately prior to the shocking ransacking and criminal seizures of the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences LINKED Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud heist case spanning the globe.


Sir Ewen Broadbent CMG Permanent Under-Secretary of State HM Ministry of Defence Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member mentor Gerald John Howard Carroll life tenant.


Sir Herbert Ben Curtis Keeble GCMG British diplomat Ambassador Foreign and Commonwealth Office Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member.


Sir Robert John Sawers KCMG Former British diplomat Chief of SIS Secret Intelligence Service MI6.


















International News Networks:

http://mi6secretservice.blogspot.com/

DLA Piper Law Firm Organised Crime Bank Fraud Bribery "Forensics Files" - DLA PIPER SENIOR PARTNER ANDREW DARWIN + DLA PIPER GLOBAL ROBERT BISHOP + DLA PIPER USA ROBERT MELTZER + DLA PIPER GLOBAL SIMON LEVINE + DLA PIPER LONDON MANAGING PARTNER SANDRA M. WALLACE + DLA PIPER LONDON JON HAYES - CPS "Criminal Prosecution Files" - LATHAM & WATKINS PARTNER JUAN PICÓN - DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES - PAYNE HICKS BEACH PARTNER JAMES BACON - PINSENT MASONS PARTNER NICK PIKE - SIR JOHN MAJOR AND SIR VINCE CABLE "LAWYERS" GOODMAN DERRICK - DAVID CAMERON "LAWYERS" WITHERSWORLDWIDE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON - ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON QPM - ROYAL GIBRALTAR POLICE COMMISSIONER IAN MGRAIL QPM - BREWIN DOLPHIN ASSET MANAGEMENT - CARMELLIA LTD ISLE ON MAN GIBALTAR JERSEY SWITZERLAND OFFSHORE ACCOUNTS - ARBUTHNOT LATHAM INVESTMENT MANAGEMENT - PWC LEGAL SERVICES EDWARD STACEY - KPMG CHAIRMAN BILL MICHAEL - City of London Police Biggest Trans-National Crime Syndicate Case in the World





The Midland Bank Plc + HSBC Holdings Plc Headquarters adjacent to the Bank of England "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.






The Bank of England located adjacent to the Midland Bank Plc + HSBC Holdings Plc Headquarters "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.









The HSBC Holdings Plc Headquarters Canary Wharf London "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.










The former Bank of England Governor Lord King  warned some time ago - Problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be also taking a close interest in the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust following pivotal offshore tax evasion and banking legislation which is known in Washington DC to be a "critical further lever of strategic control" for the US Justice Department and the FBI in the concrete fight back against white collar organized crime tax fraud and terror funding related activities which have seriously undermined the much sought after economic recovery for America's main street who have suffered greatly at the hands of the financial sector.


The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust is one of the largest ever white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the embezzlement of funds liquidation of assets on a worldwide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard Specialist Operations Directorate London.







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