Maryland Attorney General = CARROLL ANGLO-AMERICAN TRUST = FBI 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

Wednesday, 4 April 2018

Maryland Attorney General Organized Crime Fraud "Expert Witness Files" - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = LOCKDOWN = PWC US CHAIRMAN TIMOTHY RYAN + SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - 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 = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = CAPITOL HISTORICAL SOCIETY WASHINGTON DC - LIBRARY OF CONGRESS WASHINGTON DC - CARROLL HOUSE ANNAPOLIS MARYLAND 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 - US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Case in History




The President of the United States of America enacted major banking regulations and tax evasion legislation which was past through Congress on Capitol Hill  to strengthen the social and economic fabric of the western democratic capitalist systems which to date have been inflicting substantial hardship on law abiding citizens of the United States of America and the United Kingdom. The Carroll Trust National Security Public Interests Case is the = FLAG SHIP ROUTE MAP = to a more socially responsible society.









The US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be also taking a close interest in the Carroll Anglo-American Trust case following the pivotal offshore tax evasion and banking legislation which is known  in Washington DC to be a = critical further lever of strategic control = for the US Justice Department and the FBI in the concrete fight back against white collar organized crime tax fraud and terror funding related activities which have seriously undermined the much sought after economic recovery for America's main street who have suffered greatly at the hands of the financial sector.





Further disclosures which been revealed in American and British media reports on the Carroll Anglo-American Trust national security public interest case are understood to have galvanized well seasoned Washington DC political observers who are understood to have remarked that this case is regarded as an = important show of strength to the nation = 





Friday, 21 January 2011

Maryland Attorney General Organized Crime Fraud "Expert Witness Files" - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = LOCKDOWN = PWC US CHAIRMAN TIMOTHY RYAN + SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - 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 = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = CAPITOL HISTORICAL SOCIETY WASHINGTON DC - LIBRARY OF CONGRESS WASHINGTON DC - CARROLL HOUSE ANNAPOLIS MARYLAND 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 - US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Case in History







The sensational Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation case has disclosed that Los Angeles sources have revealed that a multi-million dollar Bel Air Mansion estate is "connected" to the George 5th Duke of Sutherland Trust estate the Jean Paul Getty Trust estate and the billionaire Howard R. Hughes estate











International News Networks:
http://howardhughescarroll.blogspot.com/

Maryland Attorney General Organized Crime Fraud "Expert Witness Files" - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = LOCKDOWN = PWC US CHAIRMAN TIMOTHY RYAN + SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - 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 = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = CAPITOL HISTORICAL SOCIETY WASHINGTON DC - LIBRARY OF CONGRESS WASHINGTON DC - CARROLL HOUSE ANNAPOLIS MARYLAND 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 - US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Case in History












Maryland Attorney General Organized Crime Fraud "Expert Witness Files" - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = LOCKDOWN = PWC US CHAIRMAN TIMOTHY RYAN + SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - 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 = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = CAPITOL HISTORICAL SOCIETY WASHINGTON DC - LIBRARY OF CONGRESS WASHINGTON DC - CARROLL HOUSE ANNAPOLIS MARYLAND 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 - US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Case in History






This US HM Crown public interests case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who has an intimate knowledge of this case of international importance.







HSBC Holdings Plc Chairman Mark Tucker 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

Maryland Attorney General Organized Crime Fraud "Expert Witness Files" - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = LOCKDOWN = PWC US CHAIRMAN TIMOTHY RYAN + SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - 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 = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = CAPITOL HISTORICAL SOCIETY WASHINGTON DC - LIBRARY OF CONGRESS WASHINGTON DC - CARROLL HOUSE ANNAPOLIS MARYLAND 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 - US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Case in History











There is a complete - LOCKDOWN - of the Carroll Foundation Maryland Trust $1.000.000.000 (one billion dollars) organised crime case at the FBI Washington DC field office "in concert" with the Commissioner of the Metropolitan Police Scotland Yard within a "cross-border" international crime 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

Maryland Attorney General Organized Crime Fraud "Expert Witness Files" - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = LOCKDOWN = PWC US CHAIRMAN TIMOTHY RYAN + SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - 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 = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = CAPITOL HISTORICAL SOCIETY WASHINGTON DC - LIBRARY OF CONGRESS WASHINGTON DC - CARROLL HOUSE ANNAPOLIS MARYLAND 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 - US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Case in History








Glen James Former Partner "Slaughter and May" G.J.H. Carroll Trusts





Simon Hall Former Partner "Slaughter and May" G.J.H. Carroll Trusts





Lucy Wylde Former Partner "Slaughter and May" G.J.H. Carroll Trusts