Atlanta Police Department - BULLITT CARROLL*TRUST MI6 - FBI Biggest Organized Crime Fraud Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Monday, 26 March 2012

Atlanta Police Department - "Closely Monitoring" - Most Dangerous Trans-National Criminal Organization Files - Carroll Maryland Trust - FBI Biggest Organized Crime Fraud Case

Sensational new disclosures in the Carroll Foundation Maryland Trust billion dollars fraud scandal have revealed that yet another of America's iconic Police Department's is closely monitoring this spectacular story. Sources have said that the Atlanta Police Department is watching with great interest the final unfolding developments in this case of international importance.

Amazing revelations in the Carroll Foundation Trust scandal which stretches the globe over a staggering sixteen years have revealed that the FBI and Scotland Yard recently obtained new explosive dossiers that contain a startling litany of forged and falsified Delaware registered Carroll Trust Corporations which are believed to be directly linked to fraudulent HSBC International offshore accounts incorporated in Gibraltar Bahamas New York and the City of London. It has emerged that the trust's underlying Carroll Anglo-American Corporation Inc. and Carroll Holdings Corporation Ltd group structures were utilised within a fraudulent multiple name switch operation to liquidate assets in excess of a mind boggling billion dollars executed by the tax haven based crime syndicate now targeted by the authorities in this case of international importance.

In a further amazing twist it is understood that the new files have also revealed that the Carroll Trust is connected to the Texan born late billionaire Howard Hughes estate which follows on from recent disclosures in the international media that the reclusive Howard Hughes occupied a Bel Air mansion in Los Angeles at 1001 Bel Air Road which is thought to be close to the Carroll Trust's Californian Bel Air estate and Maryland interests. Los Angeles observers have confirmed that these further insights are now fueling speculation that the Hughes Carroll Trust interests could be much larger than presently declared.

Californian financial observers have remarked that the Carroll Trust's US lawyers Loeb Loeb who are based in Los Angeles are believed to be continuing to refuse to issue a statement of clarification following these serious criminal allegations which now confront named partners of the firm. The US Attorney General Eric Holder is also known to be deeply concerned with this public interests issue which is held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Bernard Hogan-Howe who is believed to have an intimate knowledge of this affair.

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Atlanta Police Department - HIGH VALUE SUSPECT - G-MEN AGENTS * Carroll Anglo-American Corporation + Maine Investments Gibraltar $1,OOO,OOO,OOO (One Billion Dollars) "Standard of Proof" Prosecution Files - Carroll Maryland Trust - FBI Biggest Organized Crime Fraud Case

Wendy Luscombe - WKL Consulting, Inc
Acadia Realty Trust / Payments
White Plains , NY
Sector: FINANCIAL / Property Management
60 Years Old

Wendy Luscombe, age 59, has been a Trustee of the Company since 2004. She is Principal of WKL Consulting, Inc., a real estate investment manager and consultant founded in 1994. Ms. Luscombe has managed investment portfolios totaling $5 billion over the last 30 years and has represented foreign investors including UK Prudential and British Coal Pension Funds in their United States real estate investment initiatives. For 10 years she was Chief Executive Officer of Pan American Properties, Inc., a REIT sponsored by British Coal Pension Funds. CEO Carroll Anglo - American Corp. Delaware. She was also a member of the Board of Governors of the NAREIT. Ms. Luscombe has served on various boards of public companies in both the United States and United Kingdom for nearly 30 years and is an audit committee financial expert. She was formerly a Board Member, Chairman of the Investment Committee and member of the audit committee for PXRE Group Ltd., a New York Stock Exchange listed reinsurance company. She resigned from her positions with PXRE Group Ltd. in August 2007 when the company merged with Argonaut Group, but was appointed an outside director of PXRE Reinsurance Company, the United States subsidiary of PXRE Group Ltd. She also serves as Co-Lead Director, Executive Committee Member and Audit Committee member for the Zweig Fund and Zweig Total Return Fund, public closed-end mutual funds. Additionally, she serves as Chairman of the Management Oversight Committee for the Deutsche Bank International Real Estate Opportunities Fund and as Board Member for Endeavour Real Estate Securities and Amadeus Real Estate Securities (Ireland) both private REIT mutual funds. She was also a Board Member for the Commission of New Towns in the United Kingdom. She was previously a Board Member for Endeavour Real Estate Securities a private REIT mutual fund. Ms. Luscombe is also a member of the NACD and an NACD Certified Director and a member of NACD's teaching faculty, a member of the International Corporate Governance Network, a Fellow of the Royal Institution of Chartered Surveyors and a Member of the Chartered Institute of Arbitrators.
Director Compensation (Acadia Realty Trust) for 2007

Wendy Luscombe: Criminal Evidential Spectrum Profile = Addendum = FBI Carroll Trust Case

Fees earned or paid in cash $40,250.00
Stock awards $70,427.00
Option awards (in $) $0.00
Non-equity incentive plan compensation $0.00
Change in pension value and nondisqualified compensation earnings $0.00
All other compensation $0.00
Total Compensation $110,677.00
Director Compensation (Argo Group International Holdings Limited) for 2006
Fees earned or paid in cash $115,000.00
Stock awards $47,861.00
Option awards (in $) $33,259.00
Non-equity incentive plan compensation $0.00
Change in pension value and nondisqualified compensation earnings $15,177.00
All other compensation $0.00
Total Compensation $211,297.00
Director Compensation (Acadia Realty Trust) for 2006
Fees earned or paid in cash $39,250.00
Stock awards $14,586.00
Option awards (in $) $9,090.00
Non-equity incentive plan compensation $0.00
Change in pension value and nondisqualified compensation earnings $0.00
All other compensation $0.00

Total Compensation $62,926.00

Atlanta Police Department - "Closely Monitoring" - Loeb & Loeb Law Firm Los Angeles $1,000,000,000 (One Billion Dollars) Crime Syndicate Prosecution Files - Carroll Maryland Trust - FBI Biggest Organized Crime Fraud Case

Loeb & Loeb LLP a multi-service law firm with offices in Los Angeles New York Chicago Nashville and Washington DC has been "named" as the US Carroll Trust Corporation lawyers "in association" with Slaughter and May the "Magic Circle" law firm based in the City of London who are also "named" as the Gerald Carroll Foundation Trust Global Interests lawyers.

The Loeb & Loeb Los Angeles Office is explicitly "named" as the Gerald Carroll Foundation Trust US lawyers in compelling criminal evidence dossiers containing forged Delaware "registered" Carroll Corporations. IRS Internal Revenue Service and HM Treasury HMRC Revenue & Customs forged and falsified Gerald Carroll Trust Corporations tax filings together with "cross-border multiple name switch dummy" US Carroll Trust Company share certificates which impulsed the resultant embezzlement and criminal liquidation of over $1,000,000,000 (one billion dollars) of Carroll Trust world wide 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 USA "in association" with the Gerald Carroll Trust Global Corporations Interests specifically Carroll Aircraft Corporation Carroll Anglo-American Corporation 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 senior officers in London retain even further compelling criminal evidence dossiers concerning the Gerald Carroll Trust's Eaton Square Belgravia penthouse and Westminster residences embracing "break-ins" burglaries and the resultant criminal seizure of over a further $75,000,000 (seventy five million dollars) of Carroll Trust military-industrial commercial and residential property interests Oxford University Carroll Maryland 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 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

HM Government Whitehall high level sources in Westminster London have confirmed that the compelling criminal evidence dossiers which have been submitted to Scotland Yard and to the FBI Washington DC field office surrounding this US HM Crown Carroll Trust National Security and Public Interests Case contains Carroll Trust Corporations books and records which embrace a comprehensive complete forensic treatment of the fraudulent accounting embezzlement and criminal seizure offences executed by the FBI Scotland Yard Carroll Trust “named” international crime syndicate "core cell targets" Anthony Clarke former CEO of Carroll Global Corporation Michael Chappell former tax partner Wendy Luscombe New York “in concert” with the HM Queen’s Bankers RBS Coutts & Co Barclays International and HSBC Holdings Plc.high level "named" bank executives.

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

Atlanta Police Department - "Sensational True Story" - Gerald Carroll Trust Estate Interests Files - Movie Studios "Scrambling" for the Film Rights - HOLLYWOOD GALAXY ALBUM - Carroll Maryland Trust - FBI Biggest Organized Crime Fraud Case

Atlanta Police Department - TAX HAVENS - Offshore Tax Evasion Money Laundering Files - BLACK ACCOUNTS * CRIMINAL PARALLEL TRUST - Most Dangerous Crime Syndicate "Standard of Proof" Prosecution Files - Carroll Maryland Trust - FBI Biggest Organized Crime Fraud Case

HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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Atlanta Police Department - FBI LIVE FEEDS - Biggest Bank Fraud Heist Operation in History - DISCLOSURES - Queen's Bankers Coutts & Co "Forged" Accounts Files * Barclays International Offshore Accounts Files * HSBC International Offshore Accounts Files BLACK ACCOUNTS * DESTINATION OF TRACKED FUNDS - Carroll Maryland Trust - FBI Biggest Organized Crime Fraud Case

FBI LIVE FEEDS Washington DC field office Carroll Trust named "Core Cell" International Offshore Crime Syndicate Michael J Chappell resident Saffron Walden Essex Nassau Bahamas Anthony R Clarke resident Gibraltar Spain Richard Bray & Co. resident London and Wendy Luscombe New York.

US HM Crown GOLDFINGER Trans-National Crime Syndicate - FBI Scotland Yard $1,000,000,000 - LOCKDOWN - Carroll Foundation Maryland Trust National Security Case

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