LAPD + FBI Los Angeles Fraud Files - Wendy Luscombe Suspect - US Department of Justice Biggest 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

Tuesday, 3 April 2018

US Attorney General Organized Crime Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - FBI MOST WANTED WENDY LUSCOMBE UK - FBI NEW JERSEY FIELD OFFICE - NEW JERSEY POLICE DEPARTMENT - UK NATIONAL ARCHIVES CHIEF EXECUTIVE KEEPER JEFF JAMES = "REDACTED ARCHIVES" = THE BRITISH LIBRARY CHIEF EXECUTIVE ROLY KEATING - FBI Director Christopher Wray - DOJ Criminal "Standard of Proof" Prosecution Files - SCOTLAND YARD MOST WANTED - "HIGH VALUE SUSPECT" - WENDY LUSCOMBE + WKL CONSULTING INC + ARCADIA REALTY TRUST - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - JONES DAY LAW FIRM LONDON WASHINGTON DC - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = LLOYDS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = DECHERT LAW FIRM PARTNER PAUL J. FLEMING - J. PAUL GETTY ESTATE LOS ANGELES LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST - TAYLOR WESSING LAW FIRM LONDON NEW YORK - CLIFFORD CHANCE LAW FIRM NEW YORK LONDON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST - EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO - KIRK KERKORIAN ESTATE LOS ANGELES = BEL AIR MANSION ESTATE LOS ANGELES = HOWARD HUGHES MUSEUM TRUST FARNBOROUGH AIRPORT ENGLAND - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - DELOITTE CHAIRMAN MIKE FUCCI - GRANT THORNTON CHAIRMAN BRADLEY J. PREBER - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = KPMG GLOBAL CHAIRMAN BILL THOMAS - US Department of Justice Biggest Trans-National Organized Crime Syndicate Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World














Lucy Wylde Former Partner "Slaughter and May" G.J.H. Carroll Trusts










NSA Fort Meade NSA Carroll County LIVE FEEDS


The FBI Washington DC field office continues to retain compelling criminal evidential material "centered around" specimen exhibits of the forged and falsified State of Delaware "registered" Carroll Anglo-American Corporations Trust conglomerate structures = linked = tax havens Gibraltar British Virgin Islands Bahamas Cayman Islands Jersey Isle of Man offshore = numbered bank accounts = that effectively impulsed the criminal liquidation and embezzlement of over one billion dollars of Carroll Foundation Charitable Trust worldwide interests spanning the globe.











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