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carrollfoundationtrust

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Total Contributed Reports: 28

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News
 
Breaking News: Slaughter and May London Law Firm "used" Forged Dummy Corporations in $1,000,000,000 Offshore Tax Evasion Case
Posted by: carrollfoundationtrust

London :: United Kingdom | updated Fri Nov 13 09:00:54 -0800 2009 | business-news

Slaughter and May is a "Magic Circle" law firm based in the City of London England. Slaughter and May advises the most FTSE 100 companies (28) of any law firm in the Magic Circle. Partners Glen James Simon Hall and...
Credibility | Reach Views: 129 | News Stories: 1 | Blog Posts: 3 | 22 | 13 | 1
 
Latest Breaking News: MI5 Security Services - LOCKDOWN - HM Treasury Carroll Trust
Posted by: carrollfoundationtrust

London :: United Kingdom | updated Wed Nov 04 06:44:26 -0800 2009 | disasters

FBI "live feeds" Washington DC field office Gerald Carroll Trust named International Offshore Crime Syndicate Goodman Derrick LLP Ian Montrose trust partner resident London UK Haslers Accountants Loughton Essex UK Jon O'Shea tax partner resident Essex UK M J Chappell...
Credibility | Reach Views: 160 | News Stories: 1 | Blog Posts: 1 | 10 | 23 | 0
 
Current News: Kingston Smith Accountants - $1,000,000,000 Offshore Crime Syndicate - LOCKDOWN - FBI SOCA Carroll Case
Posted by: carrollfoundationtrust

London :: United Kingdom | updated Fri Nov 13 03:28:57 -0800 2009 | disasters

Kingston Smith LLP Chartered Accountants partner Michael Sinclair FCA auditors to the Carroll Foundation Trust's underlying 6 (six) surviving global group structures has confirmed that there is a complete forensic "audit trail lockdown" of the primary fraudulent Carroll Trust structure...
Credibility | Reach Views: 115 | News Stories: 1 | Blog Posts: 2 | 4 | 12 | 0
 
Current World News: Edward Robinson & Co Liverpool "Audit Lock Down" Lombardic Corp. - FBI SOCA Carroll Case
Posted by: carrollfoundationtrust First to cover

Liverpool :: United Kingdom | updated Mon Nov 02 09:51:22 -0800 2009 | business-news

Edward Robinson & Co Liverpool (ERC) have confirmed that ERC has joined forces with Westmore Brennand Chartered Accountants creating a larger firm with five partners and over twenty staff. The new alliance will trade as ERC Edward Robinson & Co...
Credibility | Reach Views: 87 | News Stories: 1 | Blog Posts: 3 | 4 | 10 | 0
 
Latest World News: Essex Police Headquarters "targets" Haslers Crime Syndicate
Posted by: carrollfoundationtrust First to cover

London :: United Kingdom | updated Thu Oct 22 10:15:36 -0700 2009 | disasters

The 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 Scotland Yard Serious Organised Crime Agency (SOCA) in concert with the Essex Police...
Credibility | Reach Views: 75 | News Stories: 1 | Blog Posts: 3 | 6 | 23 | 0
 
Current Event: Kent Police Maidstone "named officers" Forged Statements Billion Dollars Fraud
Posted by: carrollfoundationtrust First to cover

London :: United Kingdom | updated Wed Oct 14 10:18:42 -0700 2009 | disasters

Kent Police "named officers" are contained within compelling criminal evidence dossiers submitted to the FBI Washington DC field office the Metropolitan Police Scotland Yard and Mark Field MP for the City of London Westminster constituency concerning the criminal seizure of...
Credibility | Reach Views: 131 | News Stories: 1 | Blog Posts: 4 | 8 | 14 | 0

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