Billion-dollar tax evasion fraud case now linked to Cayman Islands
This case has been making headlines for three years, has involved countries around the globe and corruption within law enforcement institutions. This is the first time there has been a link with the Cayman Islands, which is, “thought to have been [one of the jurisdictions] utilised effectively as criminal offshore money laundering platforms in the Carroll Foundation Trust and parallel Carroll Maryland Trust cases.”
Whether there is any documentation to justify such an accusation is a matter of conjecture. Despite three days of work I cannot find any but most of the evidence is LOCKED down so this is not surprising.
Warning: The majority of the story has been taken from articles and blogs posted on websites (including law enforcement agencies) as well as UK and USA press articles. There is much speculation but the name of John Yates (Tempura) is mentioned and that makes the story, which could have been written by the late Dick Francis, even more interesting.
The Carroll Foundation Charitable Trust is the centre of Britain’s longest running, largest criminal conspiracy and corruption scandal in modern economic history. The case dossiers embracing the one billion dollars embezzlement of funds liquidation of assets on a world wide basis are held within a complete “lockdown” at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of Sir Paul Stephenson QPM.
The Carroll Foundation Trust Case took a further twist with new revelations that now involve yet another police force in this ongoing massive white collar organised crime tax fraud heist operation, which stretches the globe.
Sources close to the Police Authorities have confirmed that the Suffolk Police Force Chief Constable Simon Ash continues to retain the compelling criminal evidence dossiers concerning Europe’s finest horse racing and breeding establishment known as the Warren Park Stud and Estate at Warren Hill Newmarket Suffolk. This estate is believed to be closely connected to the offshore tax evasion fraud operation executed over a staggering twelve year period.
It has been confirmed that the Warren Park estate fraud scandal is also directly linked to the much wider billion-dollar bank fraud heist spanning three continents. Further sources have disclosed that forged and falsified HM Land Registry Carroll Global Corporation legal documentation effectively impulse this huge fraud directly linked to fraudulent HSBC 8-12 Victoria Street Westminster London numbered bank accounts and Coutts Bank Strand London forged banking arrangements.
In a stunning twist it has recently been revealed in British and American media reports that the Carroll Trust’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences were also the target of the named City of London based crime syndicate now thought to be classified high value suspects by the FBI Washington Dc field office and Scotland Yard in this case of international importance.
Warren Park, as it was known when it was owned by the Gerald Carroll Trust, world wide interests has now been revealed as a further named victim of forged HM Land Registry Carroll Trust title deeds executed by the Goodman Derrick Crime Syndicate which resulted in the HSBC Holdings multi-million pound criminal seizure operations in concert with the FBI Scotland Yard targeted crime syndicate that continues to operate in offshore tax havens with impunity.
It has emerged that the British Horse Racing Authority and Weatherbys are believed to also hold evidential material surrounding the Warren Hill Newmarket scandal.
Political commentators close to this international case have remarked that the Suffolk Police dossiers disclose a shocking trail of criminal subversive cover-up attempts linked to an array of obstruction offences directly involving the tax havens of the Bahamas, Gibraltar and the Cayman Islands which are thought to have all been utilized effectively as criminal offshore money laundering platforms in the Carroll Foundation Trust and parallel Carroll Maryland Trust cases.
UK Government Whitehall sources have confirmed that the Insolvency Agency Inspector-General Stephen Speed and the Royal Courts of Justice “court appointed person” Paul Titherington retain a complete lockdown of the Carroll Trust Case. It is thought that the forensics include GJH Carroll forged signatures specimen exhibits and dummy Carroll Trust Corporations fraudulent filings at Companies House Cardiff which are directly linked to the Warren Park fraud case.
The Kingston Smith Edward Robinson & Co Carroll Trust “audit trail lockdown” bundle of the criminal liquidation offences also embrace the Warren Park criminal evidential material.
Further shocking developments surround the Kent Police Authority chairperson Ann Barnes and the former Chief Constable Mike Fuller who are now the subject of serious ongoing criminal allegations involving the theft of US Anglo-Irish Carroll Trust national treasures and cover up attempts.
It has been revealed in this bizzare musical chairs merry-go-round that Simon Ash the present Chief Officer of the Suffolk Police Constabulary was a former senior Kent Police officer before his appointment with the Suffolk Police Authority. It is understood that Ann Barnes has shortlisted Simon Ash to replace Mr Fuller as the new Chief Constable of the Kent Police in the face of mounting public outrage with delays to final action being taken in the Carroll Trust Public Interests Case.
Notes:
This national security public interests case is held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Specialist Operations Directorate London. At the time of this posting it was under the supervision of the Assistant Commissioner John Yates (now replaced by Sir Paul Stephenson QPM) who was understood to have an intimate knowledge of this affair. Yates resigned in July 2011 over criticism of a July 2009 review he carried out of the 2006 police investigation of the News of the World royal phone hacking scandal. He now works for the regime in Bahrain advising it on reform of its security forces. Yates came to prominence here in the Cayman Islands when he oversaw the notorious Operation Tempura fiasco.
The Carroll Foundation Trust Criminal Case – Britain’s Longest Running 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 – LOCKDOWN – US State Department FBI Washington DC Field Office USA -HM Attorney General Baroness Scotland QC Metropolitan Police Scotland Yard Westminster London UK
