LAPD FBI Los Angeles Fraud Files - Wendy Luscombe Suspect - California National Security 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

Thursday, 24 March 2011

US Attorney General Organized Crime Tax Fraud Files - FBI LOS ANGELES * FBI NEW JERSEY * NEW JERSEY POLICE * HIGH VALUE SUSPECT * $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Trans-National Crime Syndicate Criminal "Standard of Proof" Prosecution Files - JONES DAY LAW FIRM FILES *** CARROLL ANGLO-AMERICAN CORPORATION * LAPD CHIEF BECK Compelling Files - California New Jersey National Security Case








Wendy Luscombe - WKL Consulting, Inc
Trustee
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









Monday, 15 June 2009

US Attorney General Organized Crime Tax Fraud Files - FBI WASHINGTON DC * FBI NEW JERSEY * NEW JERSEY POLICE Compelling Criminal "Standard of Proof" Prosecution Files - LOEB & LOEB LAW FIRM FILES * CARROLL ANGLO-AMERICAN CORPORATION * REGISTERED * DELAWARE CORPORATIONS * WENDY LUSCOMBE NEW JERSEY POLICE FILES - California New Jersey National Security Case







White House aides to President Obama have expressed deep concerns with regard to the Carroll Foundation Maryland Trust case. Specifically inordinate delays to "direction and control" law enforcement actions being sanctioned by Scotland Yard in London. Further concerns are being expressed with the latest revelations involving Dominic Grieve the UK Attorney General who is Britain's most senior law enforcement officer. It is understood that Dominic Grieve is personally directing co-ordinated criminal obstruction offences are continuing to exasperate the current circumstances of the primary victim Gerald JH Carroll who is known to be presently the subject of
- HM Crown Close Protection and Security Perimeter -

following violent attacks with the use of firearms and other weapons in central London locations and overseas.

The UK Attorney General Dominic Grieve QC MP "in concert" with Sir Tony Baldy MP criminal barrister and Mark Field MP for the City of London and Westminster continue to retain duplicate Carroll Trust prosecution files in this massive tax fraud heist operation that stretches the globe over a staggering sixteen years.








Thursday, 12 March 2009

US Attorney General Organized Crime Tax Fraud Files - LOEB & LOEB LAW FIRM FILES * CARROLL ANGLO-AMERICAN CORPORATION $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Offshore Tax Evasion Fraud Files - FBI NEW JERSEY FIELD OFFICE * NEW JERSEY POLICE DEPARTMENT Crimimal "Standard of Proof" Prosecution Files - WENDY LUSCOMBE * HIGH VALUE SUSPECT * SCOTLAND YARD MOST WANTED - California New Jersey National Security Case













American and British media reports on the massive Carroll Foundation Maryland Trust scandal which stretches the globe over a staggering sixteen years has disclosed that new the explosive prosecution files have been obtained by the FBI which have revealed that the Carroll Trust is "closely connected" to the late billionaire Howard R Hughes estate which follows on from further disclosures in the international media that the reclusive Howard Hughes occupied a Bel Air mansion in Los Angeles at 1001 Bel Air Road close to the Carroll Trust's Californian Bel Air mansion estate and Maryland interests. Los Angeles sources have confirmed that these further revelations are now fueling speculation that the Hughes Carroll Trust estate interests could be much larger than presently declared in these media reports. The Carroll Foundation Trust lawyers Loeb & Loeb who are based in Los Angeles are understood to be continuing to refuse to issue a public statement of clarification following these serious criminal allegations which now confront "named partners" of the firm in this case of international importance.








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

Wednesday, 11 March 2009

US Attorney General Organized Crime Tax Fraud Files - LOEB & LOEB LAW FIRM FILES - HHMI HOWARD HUGHES MEDICAL INSTITUTE * SUMMA CORPORATION 7,OOO ROMAINE STREET LOS ANGELES * CARROLL ANGLO-AMERICAN CORPORATION * MAINE INVESTMENTS LTD - FBI NEW JERSEY FIELD OFFICE * NEW JERSEY POLICE DEPARTMENT * WENDY LUSCOMBE * HIGH VALUE SUSPECT Criminal "Standard of Proof" Prosecution Files - California New Jersey National Security 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 in the Carroll Foundation Maryland Trust global interests case.

The Loeb & Loeb Los Angeles office is explicitly "named" as the Gerald Carroll Trust US lawyers in the compelling criminal evidential dossiers which contain forged and falsified State of Delaware "registered" Carroll Anglo-American Corporation group structures. The files also contain IRS Internal Revenue Service and HMRC Revenue & Customs forged and falsified Gerald Carroll Trust Corporations tax filings together with "cross-border multiple name switch dummy" Carroll Trust Corporation share certificates that impulsed the resultant embezzlement and criminal liquidation of over $1,000,000,000 (one billion dollars) of the Gerald Carroll Trust's 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 "in association" with the Gerald Carroll Trust estate interests specifically Carroll Aircraft Corporation Carroll Anglo-American Corporation and Maine Investments Gibraltar are the "named" victims in the forensic compelling criminal evidential 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 evidential dossiers surrounding the Gerald Carroll Trust's multi-million dollar 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 the Carroll Trust's 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.

There is a complete - LOCKDOWN - of the Carroll Trust $1,000,000,000 (one billion dollars) criminal case at the FBI Washington DC field office the HM Attorney General's Office "in concert" with the Commissioner of the Metropolitan Police Scotland Yard within a "cross-border" international crime case.



US HM Crown Carroll Foundation Maryland Trust One Billion Dollars ($1,000,000,000) - HSBC 4-8 Victoria Street Westminster London Forged Gerald Carroll Trust "Numbered" Bank Accounts - HSBC Holdings Plc. Fraudulent Carroll Trust Corporations - US HM Crown National Security Case



HSBC Holdings Plc. Chairman Douglas Flint 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

US Attorney General Organized Crime Tax Fraud Files - JONES DAY LAW FIRM FILES * FBI NEW JERSEY FIELD OFFICE * NEW JERSEY POLICE DEPARTMENT * WENDY LUSCOMBE WKL ASSOCIATES * HIGH VALUE SUSPECT * ANTHONY CLARKE UK BUSINESS ANGELS 100 PALL MALL LONDON Criminal "Standard of Proof" Prosecution Files - HSBC BARCLAYS OFFSHORE ACCOUNTS FILES - FBI NEW JERSEY FIELD OFFICE * New Jersey Police Department Biggest Crime Syndicate Case









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FBI New Jersey Field Office * New Jersey Police Department Organized Crime Tax Fraud Files - JONES DAY LLP LAW FIRM WASHINGTON DC FILES * WENDY LUSCOMBE * FBI HIGH VALUE SUSPECT FBI * Queen's Bankers Coutts & Co Gerald Carroll Trust "Forged" Accounts Statements Forensics Files - CARROLL ANGLO-AMERICAN CORPORATION CEO WENDY LUSCOMBE Criminal "Standard of Proof" Prosecution Files - Most Dangerous Trans-National Criminal Organization Case


Lord Home Chairman of Coutts Bank and the Chief Executive Michael Morley are now confronted with a serious range of ongoing compelling criminal allegations. The FBI Scotland Yard Carroll Trust Case Files contain forged and falsified Coutts Bank Gerald Carroll Trust one billion dollars ($1,000,000,000) Statements and Accounts.





HM Queen's Bankers Coutts Bank Chairman Lord Home "in concert" with the Coutts Bank Sloane Street Branch manager Robin Bennet executed "Dummy Gerald Carroll Bank Accounts" forged and falsified Carroll Trust $1,000,000,000 (one billion dollars) Coutts Bank offshore wealth management Carroll Coutts statements in Britain's largest ongoing organised criminal conspiracy tax evasion national security case.

It has been revealed in the FBI Scotland Yard Carroll Trust Case that the "named" Coutts Bank directors and officers are contained in the compelling criminal evidence dossiers submitted to the high level law enforcement officers at the FBI Washington DC field office USA and Scotland Yard London UK concerning this ongoing criminal investigation surrounding the Carroll Trust Global Corporation's rapid break up and co-ordinated criminal liquidation and seizure operations executed by the targeted "core cell" international crime syndicate Michael J Chappell resident Saffron Walden Essex and Nassau Bahamas the Anthony R Clarke family London Spain Gibraltar and Richard Bray solicitor London.













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

NSA Fort Meade Carroll County - OVERARCH - Loeb & Loeb Los Angeles - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case







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