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, 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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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