FBI Houston Field Office - HOWARD HUGHES MUSEUM TRUST - FBI Biggest Corporate Identity Theft 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

Wednesday, 18 April 2018

FBI Houston Field Office Organized Crime Fraud "Forensics Files" - G-MEN AGENTS - British Consulate-General Houston Texas * Foreign & Commonwealth Office “Expert Witness Files” * Houston Police Department Chief + FBI Houston Director “Closely Monitoring” * FBI Director Christopher Wray + Gerald J H Carroll “Sealed Records” - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND * THE HUGHES FAMILY RIVER OAKS DRIVE HOUSTON TEXAS * SUMMA CORPORATION INC = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY * APACHE AH-64 LONGBOW HELICOPTER * “THE AVIATOR” * HOWARD R. HUGHES ESTATE * NADINE HENLEY 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES * HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES * FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST * CARROLL AIRCRAFT CORPORATION TRUST * PWC US CHAIRMAN TIMOTHY RYAN - US Department of Justice Biggest Corporate Identity Theft Liquidation Case in History

























The Loeb & Loeb law firm "in association" with the Slaughter and May "magic circle" law firm based in the City of London are "named" as legal advisors to Gerald J. H. Carroll interests the Carroll Anglo-American Corporation Trust the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust in this case spanning the globe.

The Loeb & Loeb Los Angeles office are explicitly "named" in the compelling criminal evidential dossiers which contain forged and falsified State of Delaware "registered" Carroll Anglo-American Corporation Trust conglomerate structures. The files also contain IRS Internal Revenue Service and HMRC Revenue & Customs forged and falsified Gerald Carroll tax filings and "cross-border multiple "name switch dummy" Carroll Trust Corporations share certificates which effectively impulsed the resultant embezzlement and criminal liquidation of over $1,000,000,000 (One Billion Dollars) of  Gerald Carroll's worldwide assets and treasury investment holdings.

The Howard Hughes estate interests "centered around" the Summa Corporation the Hughes Helicopters Corporation the Hughes Aircraft Corporation and the Howard Hughes Medical Institute Chevy Chase Maryland "in association" with the Gerald Carroll Trusts interests specifically the Carroll Aircraft Corporation Trust the Howard Hughes Museum Trust the Carroll Anglo-American Corporation Trust and Maine Investments Gibraltar are "named" as victims in the forensic compelling evidential dossiers -  "held in custody"  -  by the law enforcement authorities charged with this massive organized crime bank fraud case.


Sources have confirmed that Scotland Yard in London retain even further compelling criminal evidential dossiers surrounding Gerald Carroll's multi-million dollar Eaton Square Belgravia penthouse and Westminster residences embracing "break-ins" burglaries and the resultant multiple seizure of over a further $275,000,000 (two hundred and seventy five million dollars) of the Carroll Foundation Trust military-industrial commercial and residential property interests Oxford University Carroll Institute Trust assets funds and the theft of HM Ministry of Defence Gerald Carroll state papers and HM Government security services classified documents.

There is a complete - LOCKDOWN - of the Carroll Foundation Trust criminal case at the FBI Washington DC field office the UK Attorney General's Office "in concert" with Cressida Dick QPM  Commissioner of the Metropolitan Police Service Scotland Yard London within a "cross-border" trans-national crime syndicate case.



Scotland Yard London Forensic Evidential Material - LOCKDOWN - Gerald J. H. Carroll Forged Signatures "Specimen Exhibits" - RBS Coutts & Co Forged Accounts - Barclays International Forged Accounts - HSBC International Forged Accounts  - Lloyds Bank Plc Forged Accounts - FBI Washington DC Field Office Case.




UK Government Whitehall sources in Westminster London have confirmed that the Scotland Yard compelling evidential dossiers contain Carroll Trust Corporations books and records which embrace a complete forensic treatment of the fraudulent accounting embezzlement multiple seizure offences executed by the  - “targeted”  -  Withersworldwide and Goodman Derrick law firms trans-national crime syndicate  - "in concert"  -  Anthony Clarke Trustee Carroll Foundation Trust Michael Chappell trustee Carroll Foundation Trust Wendy Luscombe New York - Queen’s bankers RBS Coutts & Co Lloyds Bank Plc Barclays International and HSBC Bank Group.


US HM Crown National Security Interests - CROSS BORDER * PROTOCOLS - FBI Headquarters Washington DC - Metropolitan Police Service Scotland Yard London.


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