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
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Monday, 4 October 2010

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 former principle partner Neil Cooper FCA an accountant is confronted serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following shocking 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 worldwide 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.

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