Atlanta Police Department = HEAT = U.S. Department of Justice Biggest Identity Theft Case

The Carroll Foundation Trust Criminal Case - Largest 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

Sunday, 22 April 2018

APD Atlanta Police Department Organized Crime Fraud "Forensics Files" - G-MEN AGENTS - FBI ATLANTA FIELD OFFICE = "HEAT" = NSA NATIONAL SECURITY AGENCY DENVER COLORADO "Defending the Nation Securing the Future" - LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC Chairman Kenneth R. Florin + John Frankenheimer + Michael D. Beck - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - WITHERSWORLDWIDE LAW FIRM PARTNERS WILLIAM A. BREWER IV + BRYAN C. HATHORN - GOODMAN DERRICK LAW FIRM PARTNERS STEPHEN HORNSBY + NIGEL ADAMS + DAMEN BENYON - JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN + JOHN PHILLIPS = CARROLL ANGLO-AMERICAN TRUST = W. M. KECK FOUNDATION LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - J. PAUL GETTY FOUNDATION TRUST LOS ANGELES - JPMORGAN CHASE CHAIRMAN JAMES DIMON - BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY - HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE - LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL - PWC US CHAIRMAN TIMOTHY RYAN - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Case in History































APD Atlanta Police Department Organized Crime Fraud "Forensics Files" - G-MEN AGENTS - FBI ATLANTA FIELD OFFICE = "HEAT" = NSA NATIONAL SECURITY AGENCY DENVER COLORADO "Defending the Nation Securing the Future" - LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC Chairman Kenneth R. Florin + John Frankenheimer + Michael D. Beck - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - WITHERSWORLDWIDE LAW FIRM PARTNERS WILLIAM A. BREWER IV + BRYAN C. HATHORN - GOODMAN DERRICK LAW FIRM PARTNERS STEPHEN HORNSBY + NIGEL ADAMS + DAMEN BENYON - JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN + JOHN PHILLIPS = CARROLL ANGLO-AMERICAN TRUST = W. M. KECK FOUNDATION LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - J. PAUL GETTY FOUNDATION TRUST LOS ANGELES - JPMORGAN CHASE CHAIRMAN JAMES DIMON - BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY - HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE - LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL - PWC US CHAIRMAN TIMOTHY RYAN - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Case in History









The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that yet another of America's iconic Police Departments is "closely monitoring" this spectacular story. Sources have said that the Atlanta Police Department is watching with great interest the unfolding developments in this case of international importance.

Amazing revelations in the Carroll Anglo-American Corporation Trust case which stretches the globe has revealed that the FBI and Scotland Yard continue to retain "in custody" dossiers that contain a startling litany of forged and falsified State of Delaware "registered" Carroll Trust Corporations which are "directly linked" to fraudulent HSBC International offshore accounts and Barclays International offshore accounts incorporated in Gibraltar Bahamas New York and the City of London. It has emerged that the underlying Carroll Anglo-American Corporation Trust and Carroll Holdings Corporation Ltd conglomerate structures were utilized within a fraudulent multiple "name switch" operation to liquidate assets in excess of a mind boggling three billion dollars executed by the Loeb & Loeb and Withersworldwide law firms trans-national crime syndicate in this case of international importance.









FBI HEADQUARTERS WASHINGTON DC = HEAT = US HM CROWN CARROLL ANGLO-AMERICAN CORPORATION TRUST NATIONAL SECURITY CASE SPANNING THE GLOBE









APD Atlanta Police Department Organized Crime Fraud "Forensics Files" - G-MEN AGENTS - FBI ATLANTA FIELD OFFICE = "HEAT" = NSA NATIONAL SECURITY AGENCY DENVER COLORADO "Defending the Nation Securing the Future" - LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC Chairman Kenneth R. Florin + John Frankenheimer + Michael D. Beck - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - WITHERSWORLDWIDE LAW FIRM PARTNERS WILLIAM A. BREWER IV + BRYAN C. HATHORN - GOODMAN DERRICK LAW FIRM PARTNERS STEPHEN HORNSBY + NIGEL ADAMS + DAMEN BENYON - JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN + JOHN PHILLIPS = CARROLL ANGLO-AMERICAN TRUST = W. M. KECK FOUNDATION LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - J. PAUL GETTY FOUNDATION TRUST LOS ANGELES - JPMORGAN CHASE CHAIRMAN JAMES DIMON - BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY - HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE - LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL - PWC US CHAIRMAN TIMOTHY RYAN - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Case in History



















APD Atlanta Police Department Organized Crime Fraud "Forensics Files" - G-MEN AGENTS - FBI ATLANTA FIELD OFFICE = "HEAT" = NSA NATIONAL SECURITY AGENCY DENVER COLORADO "Defending the Nation Securing the Future" - LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC Chairman Kenneth R. Florin + John Frankenheimer + Michael D. Beck - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - WITHERSWORLDWIDE LAW FIRM PARTNERS WILLIAM A. BREWER IV + BRYAN C. HATHORN - GOODMAN DERRICK LAW FIRM PARTNERS STEPHEN HORNSBY + NIGEL ADAMS + DAMEN BENYON - JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN + JOHN PHILLIPS = CARROLL ANGLO-AMERICAN TRUST = W. M. KECK FOUNDATION LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - J. PAUL GETTY FOUNDATION TRUST LOS ANGELES - JPMORGAN CHASE CHAIRMAN JAMES DIMON - BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY - HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE - LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL - PWC US CHAIRMAN TIMOTHY RYAN - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Case in History

















The Loeb & Loeb law firm based in Los Angeles "in association" with the Slaughter and May "Magic Circle" law firm based in the City of London are "named" as "retained lawyers" in the Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case spanning the globe.

The Loeb & Loeb Los Angeles office is explicitly "named" as Gerald Carroll's lawyers in compelling criminal evidence dossiers containing forged Delaware "registered" Carroll Anglo-American Corporation Trusts. IRS Internal Revenue Service and HM Treasury HMRC Revenue & Customs forged and falsified Gerald Carroll Trusts Corporations tax filings together with "cross-border" - "multiple name switch dummy" Carroll Anglo-American Corporation Trust forged share certificates which impulsed the resultant embezzlement and criminal liquidation of over $1,000,000,000 (one billion dollars) of Gerald Carroll's worldwide assets and liquid funds within the framework of an international criminal syndicate operation.



The Howard Hughes estate interests including the Summa Corporation Hughes Helicopters Hughes Aircraft Corporation together with the Howard Hughes Medical Institute Maryland  "in association" with the Gerald Carroll Trusts interests specifically Carroll Aircraft Corporation Trust Carroll Anglo-American Corporation Trust and Maine Investments Gibraltar are the "named" victims in the forensic compelling criminal evidence dossiers submitted to the law enforcement authorities charged with this massive ongoing money laundering organised crime tax evasion fraud case.



Sources close to the case have confirmed that Scotland Yard in London retain even further compelling criminal evidence dossiers concerning the Gerald Carroll's Eaton Square Belgravia penthouse and Westminster residences embracing "break-ins" burglaries and the resultant criminal seizure of over a further $275,000,000 (two hundred and seventy five million dollars) of the Carroll Foundation Trust military-industrial commercial and residential property interests Oxford University Carroll Institute assets and funds together with the theft of HM Crown Ministry of Defence Gerald Carroll State Papers and HM Government Security Services classified documents.



US HM Crown Carroll Foundation Trust $1,000,000,000 - Forged Gerald Carroll Trust RBS Coutts & Co Accounts - Forged Barclays International Offshore Accounts - Forged HSBC International Offshore Accounts - US National Security Case







US HM Crown - CROSS BORDER PROTOCOLS - FBI Headquarters Washington DC Metropolitan Police Scotland Yard Carroll Trust $1,000,000,000 National Security Case