US-UK Extradition - Anthony Clarke Crime Syndicate - Carroll Maryland Trust - FBI 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

Thursday, 10 March 2011

US-UK Extradition - Attorney General - EXPLOSIVE - Compelling Prosecution Files - Carroll Trust - Biggest Money Laundering Tax Evasion Fraud - FBI Organized Crime Case




The office of Attorney General was established by Congress under the Judiciary Act of 1789. The original duties of this officer were to prosecute and conduct all suits in the Supreme Court in which the United States shall be concerned, and to give his advice and opinion upon questions of law when required by the President of the United States, or when requested by the heads of any of the departments.
In 1870 the Department of Justice was established to support the Attorney General in the discharge of his responsibilities to all the citizens of the United States of America.
The current Attorney General, Eric Holder, was confirmed to office by the Senate on February 2, 2009, and sworn into office on February 3, 2009. Eric Holder is the 82nd Attorney General of the United States.




American and British media reports on the massive Carroll Foundation Maryland Trust fraud scandal which stretches the globe have revealed that the new explosive prosecution files obtained by the FBI are understood to state that the Carroll Trust is connected to the late billionaire Howard Hughes estate which follows on from further disclosures in the international news 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 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 partners of the firm in this case of international importance.




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

US-UK Extradition - Attorney General - Carroll Anglo-American Corporation *Delaware Corporations + Maine Investments *Gibraltar Prosecution Files - Carroll Trust - Biggest Money Laundering Tax Evasion Fraud - FBI Organized Crime Case









US-UK Extradition - Attorney General - FBI New York New Jersey High Value Suspect Wendy Luscombe WKL Consulting Inc US Resident - Carroll Trust - Biggest Money Laundering Tax Evasion Fraud - FBI Organized Crime 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









US-UK Extradition - Attorney General - Loeb & Loeb LLP Law Firm Washington DC Los Angeles Explosive Prosecution Files - Carroll Trust - Biggest Money Laundering Tax Evasion Fraud - FBI Organized Crime 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 Trust $1,000,000,000 - Forged Gerald Carroll Trust RBS Coutts Bank Accounts - Forged HSBC US Carroll Trust Corporations - US National Security Case




UK Government Whitehall high level sources in Westminster London have confirmed that new compelling criminal evidential dossiers have been obtained by Scotland Yard and the FBI Washington DC field office surrounding this US HM Crown Carroll Trust National Security and Public Interests Case. The files contain Carroll Trust Corporations books and records which embrace a 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 & Co Barclays International and HSBC "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


US-UK Extradition - Attorney General - Anthiony Clarke 100 Pall Mall London + Angel Capital Group Syndicate - City of *London *Gibraltar *Bahamas Prosecution Files - Carroll Trust - Biggest Money Laundering Tax Evasion Fraud - FBI Organized Crime 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.





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

US-UK Extradition - Attorney General - HSBC Drug Cartels Offshore Accounts Money Laundering Bribery Billion Dollar Files - Carroll Trust - Biggest Money Laundering Tax Evasion Fraud - FBI Organized Crime 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

NSA Fort Meade - OVERARCH - GCHQ - *A-Space *Wires *Networks - Carroll Maryland Trust - U.S. 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