News Media Feed Carroll Foundation Trust | Northern Ireland Police Service Organised Crime Fraud “Forensics Files” – Pinsent Masons Insolvency Partner Nick Pike – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * DELOITTE UK SWITZERLAND * ERNST & YOUNG PARTNER ALAN BLOOM * LLOYDS BANKING GROUP * UNION BANCAIRE PRIVÉE ST JAMES’S LONDON GENEVA = CARROLL GLOBAL TRUST = ELY PROPERTY CO LTD = PWC * NAME*SWITCH * PWC = WINSKIRK LTD = BALLYMENA SHOPPING CENTRE = DLA PIPER MANCHESTER LIVERPOOL * DECHERT PARTNER PAUL J. FLEMING * SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD * PWC CHAIRMAN BOB E. MORITZ * KPMG CHAIRMAN BILL MICHAEL – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World
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Northern Ireland Police Service Organised Crime Fraud “Forensics Files” – Pinsent Masons Insolvency Partner Nick Pike – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * DELOITTE UK SWITZERLAND * ERNST & YOUNG PARTNER ALAN BLOOM * LLOYDS BANKING GROUP * UNION BANCAIRE PRIVÉE ST JAMES’S LONDON GENEVA = CARROLL GLOBAL TRUST = ELY PROPERTY CO LTD = PWC * NAME*SWITCH * PWC = WINSKIRK LTD = BALLYMENA SHOPPING CENTRE = DLA PIPER MANCHESTER LIVERPOOL * DECHERT PARTNER PAUL J. FLEMING * SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD * PWC CHAIRMAN BOB E. MORITZ * KPMG CHAIRMAN BILL MICHAEL – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that the Northern Ireland Police Service are involved 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 systematic fraudulent seizure of the entire assets of the Gerald Carroll Trusts Ely Property Co Ltd which is understood to have a value today in excess of three hundred and fifty million dollars “centered around” the Ballymena Shopping Centre in Northern Ireland.

Further sources have disclosed that the dossiers contain forensic specimen exhibits of a fraudulently incorporated UK Companies House “registered” Ely Property Company Co Ltd “parallel dummy structure” which was the subject a multiple “name switch” operation to Winskirk Ltd that effectively impulsed the complete asset stripping of “realco” Ely Property Co Ltd spanning a bewildering ten to twelve year period.

In a stunning twist it has emerged that the files also contain a startling litany of twenty eight forged and falsified UK Companies and State of Delaware “registered” Carroll Trust Corporations which provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

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 major public interest case.

International News Networks:
http://northernireland-carroll.blogspot.com