Friday, August 26, 2011

#CarrollFoundationTrust : MASSIVE fraud ...

The UK HM Inland Revenue and 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 totalling over one billion dollars under the umbrella of the Carroll Foundation and the Carroll Global Corporation being one of the main world wide operating structures of the Carroll Foundation Charitable Trust which controlled over 85 corporations. The report will be passed to the HM Attorney Generals Office and Britain's Metropolitan Police Scotland Yard Serious Organised Crime Agency (SOCA).

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 families in Ireland and on the eastern seaboard of America in the State of Maryland.

The business spanned Europe, Australia, United States of America and the Russian Federation.It embraced vast land areas involving agri-industrial enterprises, sheep stud farms and meat processing operations in Australia within an area of land half the size of Wales. Trans-continental commercial real estate holdings with a value of over $1,000,000,000 banking financial concerns in Gibraltar the Caribbean and the United Kingdom. Civilian and military industrial global share holdings in publicly quoted and privately held corporations.The Gerald Carroll Trust carried interests in the late billionaire Howard Hughes Estate.

The Carroll Charitable Trust has over forty charities which are also major victims including Oxford University the "seat" of the Carroll Chair of Irish History US State of Maryland Carroll Institute Archival Library and Collections the HM Queen Elizabeth's patronage of the Royal Society of Portrait Painters the General Patrick Gordon Carroll Kremlin Collection together with charitable organisations throughout the United States Australia and the Russian Federation.

Carroll Foundation Trust criminal case Britain's longest running largest organised criminal conspiracy and corruption case. One billion dollars ($ embezzlement of funds liquidation of assets on a world wide basis is held within a - LOCKDOWN - at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Serious Organised Crime Agency (SOCA) within a cross-border US HM Crown National Security and Public Interests Case.