Northern Ireland Police Service - Ballymena Shopping Centre - National Crime Agency Fraud 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, 26 March 2012

Northern Ireland Police Chief Constable George Hamilton QPM Organised Crime Fraud “Forensics Files” * Pinsent Masons Insolvency Partner Nick Pike “Forensics Files” * SFO Serious Fraud Office CPS “Criminal Prosecution Files” - SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * DELOITTE CEO DAVID SPROUL * ERNST & YOUNG PARTNER ALAN BLOOM * LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES * LLOYDS BANKING GROUP CHIEF EXECUTIVE ANTÓNIO HORATA OSÓRIO * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO * EARL AND COUNTESS OF ROSSE BIRR CASTLE COUNTY OFFALY IRELAND = CARROLL FOUNDATION TRUST = ELY PROPERTY CO LTD = PWC * “NAME*SWITCH” * PWC = WINSKIRK LTD = "BALLYMENA SHOPPING CENTRE" = DLA PIPER CHAIRMAN ROGER MELTZER * DLA PIPER LAW FIRM MANAGING PARTNER TOM HEYLEN * DECHERT LAW FIRM PARTNER PAUL J. FLEMING * SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD * PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Organised Crime Bank Fraud 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

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