Britain's $1,000,000,000 Fraud - FBI Carroll Case

Britain’s biggest ongoing organised crime case “names” the Gerald Carroll Trust carried interests in the late billionaire Howard Hughes Estate Summa Corp. Hughes Aircraft Corp. Romaine Street Los…

FBI “live feeds” Washington DC field office Gerald Carroll Trust named International Offshore Crime Syndicate Goodman Derrick LLP Ian Montrose trust partner London UK Haslers Accountants Loughton…

HM Inland Revenue & Customs is completing an exhaustive investigation into the rapid break-up and liquidation of a multi-national industrial and philanthropic conglomerate which once boasted assets…

The Lombardic Corporation Plc records are held within a complete forensic “audit trail lockdown” which imbraces a comprehensive treatment of all fraudulent accounting forged and falsified share…

The Lombardic Corporation Plc records are held within a complete forensic “audit trail lockdown” which imbraces a comprehensive treatment of all fraudulent accounting forged and falsified share…

FBI “live feeds” Washington field office Gerald Carroll Trust named Offshore Crime Syndicate Goodman Derrick Ian Montrose resident London UK Haslers Accountants Loughton Essex UK Jon O’Shea resident…

Compelling criminal evidence dossiers retained by the FBI and Scotland Yard explicity state that Mark Field attended high level meetings with senior officers of Scotland Yard over a lengthy period of…

This comprehensive report will be passed to both the US and HM Attorney General’s officals and to the FBI Metropolitan Police Scotland Yard Serious Organised Crime Agency high level law enforcement…

Carroll Foundation Charitable Trust one billion dollars “cross-border” international crime case is bringing in high level law enforcement officers from the FBI Washington DC field office and Scotland…

At the centre of the inquiry is the Carroll Global Group of Companies, a family-owned commercial dynasty stretching back three generations in the United Kingdom with very close links with the Carroll…