FCA Financial Conduct Authority = LOCKDOWN = City of London Police Biggest Bank Fraud Bribery 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, July 4, 2011

FCA Financial Conduct Authority Chairman Charles Randell + Chief Executive Andrew Bailey Organized Crime Fraud Bribery "Forensics Files” * US CAPITOL HILL WASHINGTON DC = UNITED STATES SENATE COMMITTEE ON BANKING REGULATIONS = FBI DIRECTOR CHRISTOPHER WRAY * City of London Police Commissioner * CPS “Criminal Prosecution Files” - PWC US CHAIRMAN TIM RYAN * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN + PWC PARTNER CHARLES BOWMAN = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + EWAN BROWN + RICHARD SWALLOW + IAN JOHNSON + SARAH LUDER * CLIFFORD CHANCE PARTNER SIMON DAVIS * GRANT THORNTON INTERNATIONAL SCOTT BARNES * PWC LEGAL SERVICES EDWARD STACEY * EY ERNST & YOUNG PARTNER ALAN BLOOM * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL THOMAS - US Department of Justice Most Dangerous Trans-National Criminal Organization Bank Fraud Case






The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has disclosed that the City of London law firm Penningtons Manches premises were "penetrated" by the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated criminal seizure operation surrounding the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the Carroll Foundation Trust "Blue Files" compelling criminal evidence dossiers are currently "held in custody" at Scotland  Yard in this case which stretches the globe.

The further revelations which involves yet another law firm follows on from British and American media reports concerning the "criminal destruction" of Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd "directly linked" to weapons attacks and ongoing "threats to kill" surrounding Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.




UK Government sources have confirmed that Mark Field MP for the Cities of London and Westminster representing three of the "primary victims" continues to also retain the compelling criminal evidence dossiers in this case involving Britain's most dangerous white collar crime syndicate which continues to operate in the City of London and in offshore tax havens including Gibraltar British Virgin Islands and Nassau Bahamas with impunity.





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

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