FBI Houston Field Office * G Men Agents - Howard Hughes * Carroll Trust - US National Security

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, 10 March 2011

FBI Houston Field Office * G-MEN AGENTS * "The Aviator Industrialist Amazing True Story" - Howard R Hughes * Gerald Carroll Trust $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Estate Interests Criminal "Standard of Proof" Prosecution Files - Carroll Foundation Maryland Trust - US National Security Files - FBI NEW JERSEY FIELD OFFICE * New Jersey Police Department Biggest Tax Fraud Conspiracy Bribery Case





American and British media reports on the massive Carroll Maryland Trust scandal which stretches the globe over a staggering sixteen years has disclosed that new explosive prosecution files have been obtained by the FBI which have revealed that the Carroll Trust is connected to the late billionaire Howard Hughes estate which follows on from further disclosures in the international media that the reclusive Howard Hughes is thought to have occupied a Bel Air mansion in Los Angeles at 1001 Bel Air Road close to the Carroll Trust's Californian Bel Air 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 surrounding this case of international importance.





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

FBI Houston Field Office Organized Crime Fraud Files - Bel Air Road Mansion Estate Fraud Files + 7,OOO Romaine Street "Nadine Henley" Hollywood Files + Culver City Los Angeles Files - Howard R Hughes * Gerald Carroll Trust Estate Files - Carroll Foundation Maryland Trust - US National Security Files - FBI NEW JERSEY FIELD OFFICE * New Jersey Police Department Biggest Tax Fraud Conspiracy Bribery Case









FBI Houston Field Office Organized Crime Fraud Files - DELAWARE CORPORATIONS * CARROLL ANGLO-AMERICAN CORPORATION * HIGH VALUE SUSPECT * WENDY LUSCOMBE * NEW JERSEY POLICE DEPARTMENT * NEW JERSEY POLICE FILES * WKL CONSULTING INC. - Carroll Foundation Maryland Trust - US National Security Files - FBI NEW JERSEY FIELD OFFICE * New Jersey Police Department Biggest Tax Fraud Conspiracy Bribery 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









FBI Houston Field Office Organized Crime Fraud Files - NEW JERSEY POLICE CHIEF FILES * LOEB & LOEB LLP LAW FIRM LOS ANGELES $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Racketeering Money Laundering Criminal "Standard of Proof" Prosecution Files - Howard R Hughes * Gerald Carroll Trust Estate Interests Files - Carroll Foundation Maryland Trust - US National Security Files - FBI NEW JERSEY FIELD OFFICE * New Jersey Police Department Biggest Tax Fraud Conspiracy Bribery 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 Gerald Carroll Trust Corporation US lawyers "in association" with Slaughter and May the "magic circle" law firm based in the City of London who are also "named" as the Carroll Foundation Trust Global Interests lawyers.

The Loeb & Loeb Los Angeles Office is explicitly "named" as the Gerald Carroll Trust US lawyers in compelling criminal evidential dossiers containing forged Delaware "registered" Carroll Trust Corporations. IRS Internal Revenue Service and HMRC Revenue & Customs forged and falsified Carroll Trust Corporations tax filings together with cross-border multiple"name switch dummy" Carroll Trust Company share certificates which impulsed the resultant embezzlement and criminal liquidation of over $1,000,000,000 (one billion dollars) of Carroll Trust 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 together with the HHMI Howard Hughes Medical Institute Maryland "in association" with the Gerald Carroll Trust Global Corporations Interests specifically Carroll Aircraft Corporation Carroll Anglo-American Corporation and Maine Investments Gibraltar are the "named" victims in the forensic compelling criminal evidence dossiers submitted to the law enforcement authorities charged with this massive ongoing money laundering offshore tax evasion fraud case.

Sources close to the case have confirmed that Scotland Yard in London retain even further compelling criminal evidence dossiers concerning the Carroll Trust's 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 Carroll Trust's military-industrial commercial and residential property interests the criminal theft of the world renowned Oxford University Carroll Maryland Institute assets together with the theft of HM Crown Ministry of Defence Gerald Carroll State Papers and HM Government Security Services classified documents.



US HM Crown Carroll Trust $1,000,000,000 - Forged Gerald Carroll Trust RBS Coutts & Co Bank Accounts - Forged Barclays International Offshore Accounts - Forged HSBC Carroll Trust Corporations - US UK National Security Case




HM Government Whitehall high level sources in Westminster London have confirmed that the compelling criminal evidential dossiers which have been submitted to Scotland Yard and to the FBI Washington DC field office surrounding this US HM Crown Carroll Trust National Security and Public Interests Case contains Carroll Trust Corporations books and records which embrace a comprehensive complete forensic treatment of the fraudulent accounting embezzlement and criminal seizure offences executed by the FBI Scotland Yard Carroll Trust “named” international crime syndicate "core cell targets" Anthony Clarke former CEO of Carroll Global Corporation Michael Chappell former tax partner Wendy Luscombe New York “in concert” with the HM Queen’s Bankers RBS Coutts Bank Barclays International and HSBC Holdings Plc.high level "named" bank executives.


US HM Crown - CROSS BORDER PROTOCOLS - FBI Headquarters Washington DC Metropolitan Police Scotland Yard Carroll Trust $1,000,000,000 National Security Case


FBI Houston Field Office Organized Crime Fraud Files - FBI NEW JERSEY * NEW JERSEY POLICE CHIEF * MOST DANGEROUS CRIME SYNDICATE FILES - Wendy Luscombe WKL Associates * Anthony Clarke Angel + Sir Nigel Rudd UK Business Angels CRIMINAL FRONT Syndicate Prosecution Files - Gibraltar * Bahamas * BVI * Cayman Islands * Cyprus OFFSHORE ACCOUNTS FILES - Carroll Foundation Maryland Trust - US National Security Files - FBI NEW JERSEY FIELD OFFICE * New Jersey Police Department Biggest Crime Syndicate Tax Fraud 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

FBI Houston Field Office Organized Crime Fraud Files - FBI LIVE FEEDS SIS MI6 GJHC *** NEW JERSEY POLICE DEPARTMENT * FBI NEW JERSEY Most Dangerous Crime Syndicate Files - Wendy Luscombe * Anthony Clarke Angel 100 Pall Mall London Money Laundering Racketeering Criminal "Standard of Proof" Prosecution Files - Carroll Foundation Maryland Trust - US National Security Files - FBI NEW JERSEY FIELD OFFICE * New Jersey Police Department Biggest Crime Syndicate Tax Fraud Case







FBI LIVE FEEDS Washington DC field office Carroll Trust named "Core Cell" International Offshore Crime Syndicate Michael J Chappell resident Saffron Walden Essex Nassau Bahamas Anthony R Clarke resident Gibraltar Spain Richard Bray & Co. resident London and Wendy Luscombe New York.




IRS HMRC Revenue & Customs International Offshore Tax Evasion Organised Crime Case - FBI SOCA $1,000,000,000 - LOCKDOWN - Carroll Trust National Security Case

NSA Fort Meade Carroll County - OVERARCH - GCHQ - FBI G-Men Agents Houston - US Deficit Reduction 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