PwC - PricewaterhouseCoopers Chairman Robert E. Moritz Organised Crime Bank Fraud Bribery "Forensics Files" - PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - HSBC BANK GROUP OFFICER BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN + RT HON LORD PETER LILLEY + RT HON LORD MICHAEL HESELTINE + RT HON GREG CLARK MP + RT HON ALOK SHARMA MP - Andrew Wiggett Accountants "Dummy Corporations" Harpenden Hertfordshire - HSBC BANK GROUP CEO NOEL QUINN - Scotland Yard * CPS “Criminal Prosecution Files” - RT HON LORD ALAN HASELHURST * EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = RBS COUTTS & CO FORGED ACCOUNTS = RBS COUTTS & CO EXECUTIVE KEMI BADENOCH = KEMI BADENOCH MP SAFFRON WALDEN ESSEX = UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND - DR BEN SPENCER MP RUNNYMEDE WEYBRIDGE * NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER * RT HON DOMINIC GRIEVE QC BARRISTER * JOY MORRISSEY MP BEACONSFIELD * CCHQ CONSERVATIVE CAMPAIGN HQ = BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP STORY = ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - ICAEW Institute of Chartered Accountants England Wales Most Famous Accounting Fraud Tax Evasion Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the UK Attorney General has disclosed that the DLA Piper international law firm is seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal "standard of proof" prosecution files contain forensic specimen exhibits of a shadow parallel trust which was fraudulently incorporated by DLA Piper "in concert" with the "core cell high value suspects" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate  - "in concert" -  Anthony Richard Clarke former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years who is currently trading under the corporate umbrella of a bewildering array of UK Companies House "registered" criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James's London close to Scotland Yard and Buckingham Palace.

Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified Barclays Bank Martins Building Liverpool branch accounts which are "directly linked" to the fraudulent incorporation of Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll accounts that embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Barclays Bank and Coutts & Co Strand branch London.

In a stunning twist it has emerged that DLA Piper are also seriously implicated in the systematic break-ins burglaries and multiple criminal seizure offences that were "targeted" at Gerald Carroll's multi-million dollar Carroll House headquarters building situated in Westminster London and in 2004/7 the ransacking theft and seizure offences which surround Gerald Carroll’s prestigious Eaton Square Belgravia penthouse and Westminster residences also in central London.

The Carroll Foundation Trust files are 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 is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
http://smallbusiness-fraud.blogspot.com

PwC - PricewaterhouseCoopers Chairman Robert E. Moritz Organised Crime Bank Fraud Bribery "Forensics Files" - PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - HSBC BANK GROUP OFFICER BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN + RT HON LORD PETER LILLEY + RT HON LORD MICHAEL HESELTINE + RT HON GREG CLARK MP + RT HON ALOK SHARMA MP - Andrew Wiggett Accountants "Dummy Corporations" Harpenden Hertfordshire - HSBC BANK GROUP CEO NOEL QUINN - Scotland Yard * CPS “Criminal Prosecution Files” - RT HON LORD ALAN HASELHURST * EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = RBS COUTTS & CO FORGED ACCOUNTS = RBS COUTTS & CO EXECUTIVE KEMI BADENOCH = KEMI BADENOCH MP SAFFRON WALDEN ESSEX = UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND - DR BEN SPENCER MP RUNNYMEDE WEYBRIDGE * NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER * RT HON DOMINIC GRIEVE QC BARRISTER * JOY MORRISSEY MP BEACONSFIELD * CCHQ CONSERVATIVE CAMPAIGN HQ = BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP STORY = ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - ICAEW Institute of Chartered Accountants England Wales Most Famous Accounting Fraud Tax Evasion Case

The Midland Bank Plc + HSBC Holdings Plc Headquarters adjacent to the Bank of England "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.

The Bank of England located adjacent to the Midland Bank Plc + HSBC Holdings Plc Headquarters "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.

The HSBC Holdings Plc Headquarters Canary Wharf London "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.

The former Bank of England Governor Lord King  warned some time ago - Problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

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 Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust following 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.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust is one of the largest ever white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the embezzlement of funds liquidation of assets on a worldwide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard Specialist Operations Directorate London.

NSA Carroll County FBI Gerald Carroll National Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.fas.org/irp/news/2000/06/000614-nsa.htm

NSA Fort Meade Carroll County - OVERARCH - GCHQ - *A-Space *Wires *Networks - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case

NSA Carroll County FBI Gerald Carroll National Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.fas.org/irp/news/2000/06/000614-nsa.htm