Zolfo Cooper LLP Neil Cooper - Concealed Delaware Corporations - US Homeland Security Case

The Carroll Foundation Trust Criminal Case - Largest Offshore Tax Fraud 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

Friday, 18 March 2011

Zolfo Cooper LLP Neil Cooper - EXPLOSIVE - UK Companies House + UK Insolvency Service Criminal Investigation Reports Files - FBI Washington DC Field Office Prosecution Files - Carroll Trust - US Homeland Security Case



FBI Headquarters Washington DC sources have disclosed that the tax havens of the Bahamas British Virgin Islands Gibraltar and the Cayman Islands have all been utilized effectively as criminal offshore money laundering platforms in the Carroll Foundation Trust and parallel massive Carroll Maryland Trust national security public interests case. Further sources have revealed that the FBI Headquarters in Washington DC have obtained new explosive Carroll Trust case files which are understood to contain a startling litany of compelling forensic evidential material surrounding the fraudulent incorporation of dummy forged and falsified offshore corporations which effectively impulsed this massive offshore tax evasion fraud heist operation which stretches the globe.



HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

Monday, 4 October 2010

Zolfo Cooper LLP London Cayman Islands - DISCLOSURES - HSBC International + Anthony Clarke London Business Angels Crime Syndicate Prosecution Files - Carroll Trust - US Homeland Security Case








Zolfo Cooper LLP London New York - DISCLOSURES - UK Insolvency Service Prosecution Files - EXPLOSIVE - RBS Coutts & Co Money Laundering Bribery Files - Carroll Trust - FBI Washington DC Biggest Organised Crime Case











HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

Zolfo Cooper LLP Neil Cooper - DISCLOSURES - UK Insolvency Service Criminal Investigation Reports - EXPLOSIVE - HSBC International Offshore Accounts Tax Evasion Files - Carroll Trust - FBI Washington DC Biggest Organised Crime Case






Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructuring firm's principle partner Neil Cooper FCA an accountant is confronted with serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following shocking new revelations surrounding the Coutts Bank Strand Carroll Trust fraudulent accounts and the forged and falsified Barclays HSBC offshore banking arrangements linked to dummy offshore Carroll Trust Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust's world wide interests.

Sources close to the FBI and Scotland Yard have confirmed that Neil Cooper conspired with the = HIGH VALUE SUSPECTS = classified as Britain's most dangerous white collar crime syndicate in the ongoing criminal liquidation and embezzlement of over $1,000,000,000 (one billion dollars) of Carroll Trust world wide assets and liquid funds. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald Carroll Trust Life Tenant Estate Global Interests in his capacity as the = HIGH COURT APPOINTED TRUSTEE = with complete legal responsibility.

HM Treasury Whitehall leaked sources have disclosed that compelling criminal evidence dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard and the FBI also surrounding the G J H Carroll Trust forged and falsified HMRC Revenue & Customs tax returns linked to the forged HSBC Holdings Plc. Carroll Trust Corporations. The UK Insolvency Service "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED OFFICER = retains a further complete = LOCKDOWN = of the forged signatures specimen exhibits of the Carroll Corporations forged and falsified filings at UK Companies House.





Zolfo Cooper LLP London Cayman Islands - DISCLOSURES - HSBC Offshore Accounts Crime Syndicate Prosecution Files - EXPLOSIVE - Met Police Firearms 9.mm Weapons Attacks Forensics Files - Carroll Trust - FBI Biggest Organised Crime Case








HSBC Holdings Plc. Forensics Weapons Attacks Carroll Trust:
http://weapons-mi5.blogspot.com/

Zolfo Cooper LLP New York London Corruption Bribery Fraud Files - *IRS *HMRC *FBI *Met Police *CSI LOCKDOWN CSI* Met Police* FBI* HMRC* IRS* - UK Insolvency Service Prosecution Files - Carroll Trust - Most Dangerous Criminal Organisation Case

Zolfo Cooper LLP New York London Corruption Bribery Fraud Files - *DOJ *FBI *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ* - HMRC Criminal Investigation Reports Files - Most Dangerous Criminal Organisation Case

NSA Fort Meade Carroll County - OVERARCH - GCHQ - Zolfo Cooper LLP - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case








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