Kent Police Organised Crime Fraud - CHURCH OF ENGLAND - Royal Family 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

Monday, 16 April 2012

Kent Police Chief Constable Alan Pughsley QPM Organised Crime Fraud Bribery "Forensics Files" - HAMPTON COURT PALACE - THE CHAPEL ROYAL REVEREND CANON ANTHONY HOWE - ST GEORGE'S CHAPEL WINDSOR CASTLE - DEAN OF WINDSOR DAVID CONNER - HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” - THE QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL STRAND LONDON = “A ROYAL PECULIAR” = ST GEORGE’S CHAPEL WINDSOR CASTLE * HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ARCHBISHOP OF CANTERBURY JUSTIN WELBY * DIOCESE OF YORK * ARCHBISHOP OF YORK JOHN SENTAMU * DIOCESE OF LONDON * BISHOP OF LONDON DAME SARAH MULLALY * DIOCESE OF CHELMSFORD * BISHOP OF CHELMSFORD STEPHEN COTTRELL - British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History





The Lloyds Bank 1 Butler Place Branch Victoria Street Westminster adjacent to the former Scotland Yard Headquarters in the Heart of the UK Government Apparatus "High Value Crime Scene" GOLDFINGER $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case



FOOTNOTE: It is known that the explosive PwC auditors reports contain a startling litany of forged and falsified UK Companies House registered Carroll Trust Corporations including forensic evidential material surrounding the Carroll Foundation Trust Ely Property Co Ltd which was another victim of a "multiple name switch" operation in an attempt to provide a corporate criminal screen off for the fraudulent sale and embezzlement of the Ely Property Companies primary assets. It is understood that the dossiers also contain the fraudulent incorporation of Lloyds Bank "numbered accounts" which effectively impulsed this huge money laundering fraud spanning three continents.

Further sources have disclosed that the Ballymena Shopping Centre formed an integral part of the Carroll Foundation Trust Ely Property Co Ltd Northern Ireland  billion dollar commercial investment and estates portfolio until it was the subject of a co-ordinated criminal seizure operation by the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms crime syndicate which executed the much wider multi-billion dollar bank fraud identity theft heist operation which stretches the globe.

In a stunning twist it has emerged that Lloyds Bank are seriously implicated in this great British society scandal following further revelations in media reports which have stated that the Lloyds Bank Westminster Romford Brentwood and Shenfield Essex branches are embroiled in this money laundering case. 


The Carroll Foundation Trust case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM  who is understood to have an intimate knowledge of this case on international importance.



There is a complete - LOCKDOWN - of the Carroll Foundation Trust One Billion Dollars ($1.000.000.000) organised crime case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.


UK Insolvency Service Gerald Carroll Trust = LOCKDOWN = Forged GJH Carroll Signatures Forged Carroll Corporations Share Certificates = PwC and Edward Robinson Associates Liverpool Audit Trail Expert Witness Reports = LOCKDOWN = FBI Carroll Trust identity theft liquidation case spanning the globe

The Carroll Foundation Trust - Carroll Investment Corporation Trust - London & Central Investment Corporation Trust - Carroll Investment Corporation Trust (Newco) and Lombardic Corporation Trust case files which are held within this complete forensic = AUDIT TRAIL LOCKDOWN = embrace a comprehensive treatment of all fraudulent accounting offences forged and falsified share certificates specimen exhibits "linked" to the embezzlement criminal seizure offences executed by the FBI Scotland Yard = CORE CELL = Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - Anthony Clarke former CEO of Carroll Global Corporation Trust Spain Gibraltar London Michael J Chappell former tax partner Saffron Walden Essex Nassau Bahamas Richard Bray & Co. solicitors London and Wendy Luscombe New York

UK Government Whitehall high level sources have confirmed that the Carroll Foundation Trust files are retained within a = LOCKDOWN = at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London







Commissioner Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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http://met-chief.blogspot.com/

Kent Police Chief Constable Alan Pughsley QPM Organised Crime Fraud Bribery "Forensics Files" - HAMPTON COURT PALACE - THE CHAPEL ROYAL REVEREND CANON ANTHONY HOWE - ST GEORGE'S CHAPEL WINDSOR CASTLE - DEAN OF WINDSOR DAVID CONNER - HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” - THE QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL STRAND LONDON = “A ROYAL PECULIAR” = ST GEORGE’S CHAPEL WINDSOR CASTLE * HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ARCHBISHOP OF CANTERBURY JUSTIN WELBY * DIOCESE OF YORK * ARCHBISHOP OF YORK JOHN SENTAMU * DIOCESE OF LONDON * BISHOP OF LONDON DAME SARAH MULLALY * DIOCESE OF CHELMSFORD * BISHOP OF CHELMSFORD STEPHEN COTTRELL - British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History











The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which stretches the globe has disclosed that the UK Government former Foreign Secretary Lord William Hague together with Lord Douglas Hurd who was Foreign Secretary in the Sir John Major Government are known to have deliberately concealed a shocking litany of compelling criminal evidential Gerald J. H. Carroll personal banking and financial records.

Sources have revealed that Lord Hurd until quite recently was a director of the Queen's bankers Coutts & Co who were also one of  the private bankers to Gerald Carroll. It has emerged that Lord Home former chairman of Coutts & Co a close friend of Lord Hurd are the subject of serious ongoing criminal allegations of racketeering and obstruction "directly linked" to the Scotland Yard dossiers containing forged and falsified Coutts & Co Gerald Carroll banking arrangements and fraudulent offshore "numbered bank accounts" which effectively impulsed this massive trans-national crime syndicate case.

Further sources have confirmed that the Foreign Office controlled MI6 Security Service is seriously implicated in this great British society scandal. It is a well known fact that the Carroll Foundation Trust HM Ministry of Defence Carroll Aircraft Corporation Trust global reach operations were also the subject of a  billion dollar criminal seizure operation by HSBC Holdings Plc whose former chairman Lord Stephen Green was a disgraced  former UK Trade Minister in the David Cameron Government.



The Lord Hurd of Westwell was Secretary of State for Foreign and Commonwealth Affairs, Deputy Chairman of Coutts & Co and Chairman of the Prison Reform Trust.




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

Kent Police Chief Constable Alan Pughsley QPM Organised Crime Fraud Bribery "Forensics Files" - HAMPTON COURT PALACE - THE CHAPEL ROYAL REVEREND CANON ANTHONY HOWE - ST GEORGE'S CHAPEL WINDSOR CASTLE - DEAN OF WINDSOR DAVID CONNER - HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” - THE QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL STRAND LONDON = “A ROYAL PECULIAR” = ST GEORGE’S CHAPEL WINDSOR CASTLE * HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ARCHBISHOP OF CANTERBURY JUSTIN WELBY * DIOCESE OF YORK * ARCHBISHOP OF YORK JOHN SENTAMU * DIOCESE OF LONDON * BISHOP OF LONDON DAME SARAH MULLALY * DIOCESE OF CHELMSFORD * BISHOP OF CHELMSFORD STEPHEN COTTRELL - British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History
























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

Kent Police Chief Constable Alan Pughsley QPM Organised Crime Fraud Bribery "Forensics Files" - HAMPTON COURT PALACE - THE CHAPEL ROYAL REVEREND CANON ANTHONY HOWE - ST GEORGE'S CHAPEL WINDSOR CASTLE - DEAN OF WINDSOR DAVID CONNER - HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” - THE QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL STRAND LONDON = “A ROYAL PECULIAR” = ST GEORGE’S CHAPEL WINDSOR CASTLE * HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ARCHBISHOP OF CANTERBURY JUSTIN WELBY * DIOCESE OF YORK * ARCHBISHOP OF YORK JOHN SENTAMU * DIOCESE OF LONDON * BISHOP OF LONDON DAME SARAH MULLALY * DIOCESE OF CHELMSFORD * BISHOP OF CHELMSFORD STEPHEN COTTRELL - British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History







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 Corporation Trust 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