Suffolk Police Service Shocking Criminal Allegations HM Land Registry Biggest ID Theft Case

The Carroll Foundation Trust case took a further disturbing twist with new shocking revelations which now involve yet another Police Authority in this ongoing white collar organised crime tax fraud heist operation which stretches the globe. Sources have confirmed that the Suffolk Police Service Chief Constable continues to retain the compelling criminal evidential Carroll Trust case files concerning the multi-million pound Warren Park Estate at Warren Hill Newmarket which was owned by the Carroll Foundation Trust. It has now been disclosed that Warren Park was the subject of a criminal seizure operation executed by the HSBC banking institution in concert with an FBI targeted crime syndicate which is understood to be operating in offshore tax havens with impunity. Political commentators close to this case have remarked that these Suffolk Police dossiers disclose a shocking trail of criminal subversive cover-up attempts linked to co-ordinated obstruction offences believed to be directly involving the tax havens of the Bahamas British Virgin Islands Gibraltar and the Cayman Islands which are thought to have all been utilized effectively as criminal offshore money laundering platforms in the Carroll Foundation Trust and parallel massive Carroll Maryland Trust cases. Further sources have revealed that the FBI Headquarters in Washington DC have obtained new explosive case files which are understood to reflect a startling litany of compelling forensic evidential material ...

View Count: 1 Date: April 14, 2011