Thames Valley Police Fraud Bribery - HEAT - SFO Director Corruption Organised Crime 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

Saturday, 29 January 2011

Thames Valley Police Organised Crime Tax Evasion Fraud Files - FBI LOS ANGELES * FBI WASHINGTON DC - DOJ FBI *** HIGH*VALUE*SUSPECTS *** FBI DOJ - CARROLL*TRUST MI6 HEAT - SFO Serious Fraud Office Director Corruption Bribery Case




MAIN STREAM NEWS MEDIA:
The Thames Valley Police Force Chief Constable is understood to be continuing to retain compelling criminal evidential material surrounding the named - HIGH VALUE SUSPECTS - Michael J Chappell a resident of Saffron Walden Essex and Nassau Bahamas "linked" Anthony R Clarke of the UK Business Angels Association a resident of London Gibraltar Spain and Richard Bray solicitor a resident of London and Gibraltar. The Commissioner of the Metropolitan Police is spearheading this important US HM Crown Carroll Trust Public Interests Case.










There is a complete - LOCKDOWN - of this US HM Crown Carroll Maryland Trust Economic National Security one billion dollars ($1.000.000.000) Case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.




Commissioner of the Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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http://met-chief.blogspot.com/

Thames Valley Police Organised Crime Tax Evasion Fraud Files - FBI LOS ANGELES * FBI WASHINGTON DC - "High Value Suspect" - DOJ FBI *** MUG*SHOT *** FBI DOJ - CARROLL*TRUST MI6 HEAT - SFO Serious Fraud Office Director Corruption Bribery Case



Primary Criminal Suspect
International Criminal Syndicate

Anthony R Clarke
- Marbella Spain - Gibraltar - UK
Carroll Foundation Trust - Trustee - Chief Executive Officer

Thames Valley Police Organised Crime Tax Evasion Fraud Files - FBI LOS ANGELES * FBI WASHINGTON DC - "High Value Suspect" - DOJ FBI *** MUG*SHOTS *** FBI DOJ - CARROLL*TRUST MI6 HEAT - SFO Serious Fraud Office Director Corruption Bribery Case



Primary Criminal Suspect
International Criminal Syndicate

Richard Bray - Bray & Co
- Bahamas - UK
Crime Syndicate Lawyer

Thames Valley Police HQ Organised Crime Tax Evasion Fraud Files - FBI LOS ANGELES * FBI WASHINGTON DC - "High Value Suspect" - DOJ FBI *** MUG*SHOT *** FBI DOJ - CARROLL*TRUST MI6 HEAT - SFO Serious Fraud Office Director Corruption Bribery Case



Primary Criminal Suspect
International Criminal Syndicate

M J Chappell
- Bahamas - UK
Carroll Foundation Trust - Tax Accountant Trustee

Thames Valley Police Organised Crime Tax Evasion Fraud Files - ANGEL CAPITAL GROUP Criminal "Standard of Proof" Prosecution Files - HSBC OFFSHORE BANKING SERVICES $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Money Laundering Files - CARROLL*TRUST MI6 HEAT - SFO Serious Fraud Office Director Corruption Bribery Case









Thames Valley Police Organised Crime Tax Evasion Fraud Files - 100 PALL MALL LONDON Criminal "Standard of Proof" Prosecution Files - BARCLAYS OFFSHORE BANKING SERVICES Money Laundering Files - CARROLL*TRUST MI6 HEAT - SFO Serious Fraud Office Director Corruption Bribery Case










Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

Thames Valley Police Organised Crime Tax Evasion Fraud Files - PWC UK * DELOITTE UK * ERNST & YOUNG * GRANT THORNTON CEO SCOTT BARNES - "Expert Witness Files" - OFFSHORE ACCOUNTS * OFFSHORE BANKING SERVICES Money Laundering Files - CARROLL*TRUST MI6 HEAT - SFO Serious Fraud Office Director Corruption Bribery Case



Thames Valley Police Organised Crime Tax Evasion Fraud Files - BAHAMAS * GIBRALTAR * CAYMAN ISLANDS * JERSEY - *DOJ *FBI *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ*- IRS OFFSHORE ACCOUNTS PROSECUTION Money Laundering Files - CARROLL*TRUST MI6 HEAT - SFO Serious Fraud Office Director Corruption Bribery Case

NSA Fort Meade - OVERARCH - Carroll Maryland Trust - U.S. Economic National Security Public Interests 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