carrolltrust

White House high level officials close to President Obama have expressed deep concerns with regard to the delays to law enforcement actions being sanctioned by Scotland Yard in London UK and the FBI Washington DC field office USA in Europe's largest longest running organised criminal conspiracy and corruption case. Further concerns are being expressed with the latest revelations involving Baroness Scotland QC HM Attorney General Britain's most senior law enforcement officer in further criminal obstruction and complicity offences which are continuing to exasperate the current circumstances of the primary victim Gerald Carroll who it is known is presently the subject of close protection and security arrangements following ongoing violent attacks with the use of firearms and other weapons.

The Carroll one billion dollars international organised crime and corruption case is having a major impact on exposing the extent of white collar criminal elements infiltrating the banking and financial services sector of the British economy  "linking" a wide range of international criminal syndicates operating in United Kingdom Dominions Protectorates and members of the Commonwealth of Nations "tax havens" including the Bahamas Cayman Islands Channel Islands Isle of Man and Gibraltar.

This major ongoing  "cross-border"  global organised crime case is bringing in both the FBI Washington DC field office officials at a high level the US Attorney General's office and Interpol senior officials at the Lyon France center of operations are believed to be involved also Britain's Metropolitan Police Scotland Yard Serious Organised Crime Agency (SOCA). The "named" criminal suspects in the Carroll Case have been issued to all the relevant law enforcement agencies and also issued on global internet websites. 

There is a complete -LOCKDOWN- in this major national security and interests "cross-border" Carroll global crime case Britain's Metropolitan Police Scotland Yard Serious Organised Crime Agency (SOCA) UK the US Attorney General's Office FBI Washington DC field office USA.

President Barack Obama has recently stated that major new banking regulations and tax evasion legislation will be put through Congress on Capitol Hill to strengthen the social and economic fabric of the western capitalist systems which to date are inflicting substantial hardship on law abiding citizens in the United States of America and the United Kingdom.

Kremlin high level officials close to Prime Minister Putin have expressed deep concerns with regard to the delays to law enforcement actions being sanctioned by Scotland Yard in London UK and the FBI Washington DC field office USA in Europe's longest running largest organised criminal conspiracy and corruption case. Further concerns are being expressed with the latest revelations involving Baroness Scotland QC HM Attorney General Britain's most senior law enforcement officer in further criminal obstruction and complicity offences which are continuing to exasperate the current circumstances of the primary victim Gerald Carroll who it is known is presently the subject of close protection and security arrangements following ongoing violent attacks with the use of firearms and other weapons.

The Carroll one billion dollars organised crime and corruption case is having a major impact on exposing the extent of white collar criminal elements infiltrating the banking and financial services sector of the British economy linking a wide range of international criminal syndicates operating in United Kingdom Dominions Protectorates and members of the Commonwealth of Nations "tax havens" including the Bahamas Cayman Islands Channel Islands Isle of Man and Gibraltar.

This major ongoing "cross-border" global organised crime case is bringing in both the FBI Washington DC field office officials at a high level the US Attorney General's Office Interpol senior officials at the Lyon France center of operations are believed to be involved and Britain's Metropolitan Police Scotland Yard Serious Organised Crime Agency (SOCA).

The "named" criminal suspects in the Carroll Case have been issued to all the relevant law enforcement agencies and also issued on global internet websites. Currently Gerald Carroll the primary victim is the subject of close protection and security arrangements.

There is a complete - LOCKDOWN - in this major national security and interests "cross-border" Carroll global crime case Britain's Metropolitan Police Scotland Yard Serious Organised Crime Agency (SOCA) UK and the US Attorney General's Office FBI Washington DC field office USA.

CARROLL GLOBAL NETWORKS

http://www.carrollfoundationtrust.org/
 

Mark Field MP for Westminster and the City of London is a key witness in the one billion dollars Carroll Foundation Charitable Trust case in Europe's longest running largest organised criminal conspiracy and corruption case.

The Carroll Case involves one billion dollars criminal liquidation of assets embezzlement of funds on a world wide basis Sir Paul Stephenson QPM Commissioner of the Metropolitan Police Scotland Yard 'Direction and Control' sanctions are awaited to arrest the 'named' international crime syndicate Ian Montrose trust partner of the London firm Goodman Derrick Jon O'Shea and Michael Chappell tax partners Haslers acountants of Loughton Essex Richard Bray solicitor Anthony Clarke trustee and former CEO of Carroll Global Corporation Nicholas Pike insolvency partner LG solicitors and Roger Lane-Smith Deputy senior partner DLAPiper a worldwide legal practice.

Lord Home Chairman of the HM Queen's Bankers Coutts Bank and Stephen Green the Chairman of Europe's largest bank HSBC are seriously implicated in this major national security and interests case which is bringing in the FBI Washington DC field office high level enforcement officers Interpol at their centre of operations in Lyon France and Britain's Metropolitan Police Scotland Yard Serious Organised Crime Agency (SOCA) under the supervision of the newly appointed Commissioner Sir Paul Stephenson QPM.

Mark Field MP retains a complete profile of the Carroll Case and is co-ordinating with Scotland Yard who also retain a - LOCKDOWN - with the FBI and the US Department of Justice in Washington DC.

TAG Aviation presently located at Farnborough Airport executed major fraudulent transactions “in concert” with BAE Systems both being the subject of major criminal allegations of serious corruption obstruction racketeering complicity in Britain’s longest running largest organised criminal conspiracy and corruption case.

Furthermore the Carroll Foundation Charitable Trust Case law enforcement “Direction and Control Sanctions” are being delayed and obstructed by Baroness Scotland QC Britain’s most senior law enforcement officer in the Labour Government led by the Rt Hon Prime Minister Gordon Brown.

The Carroll Trust Case one billion dollars ($1.000.000.000) organised crime corruption and national interests case is having a major impact on exposing the extent of white collar criminal elements infiltratimg the banking and financial services sector of the British economy linking a wide range of international criminal syndicates operating in offshore United Kingdom Dominions Protectorates and members of the Commonwealth of Nations Tax Havens including the Bahamas Cayman Islands Gibraltar and the Isle of Man.

This major ongoing “cross-border” international global organised crime case is bringing in the US Attorney General’s Department the FBI Washington DC field office the Metropolitan Police Scotland Yard Serious Organised Crime Agency (SOCA) Interpol senior officials at the Lyon France centre of operations are believed to be involved responsible for the cross border protocol dynamics of this international case.

The “named” primary criminal suspects in the Carroll Case have been “issued” to all the relevant law enforcement agencies and also on the global internet websites currently Gerald Carroll the primary victim is the subject of close protection and security arrangements following ongoing violent attacks with the use of firearms and other weapons.

A complete LOCKDOWN of this major national security and interests “cross border” Carroll Global Crime Case Britain’s Metropolitan Police Scotland Yard London FBI Washington DC field office.

High level sources have confirmed that the Carroll Case has now obtained a high status level within the law enforcement agencies following the latest public statements by President Barack Obama on the proposed crackdown new legislation to be passed through Congress on Capitol Hill dealing with offshore tax evasion practices which continue to erode the social fabric of democratic lawful societies both in the United States of America and the United Kingdom.

CARROLL GLOBAL NETWORKS
http://www.carrollfoundationtrust.org/

Lord Home and Michael Morley the new chief executive of Coutts Bank are faced with very serious criminal allegations of conspiracy to defraud racketeering money laundering offshore tax evasion in Britain’s longest running largest organised criminal conspiracy corruption case.

The Carroll Foundation Trust one billion dollars “cross border” international criminal syndicate case is currently being retained within a - LOCKDOWN - at the FBI US Department of Justice Washington DC field office. Britain’s Attorney Generals Office under the supervision of the Rt Hon Baroness Scotland QC in concert with the Metropolitan Police Scotland Yard Westminster London UK.

CARROLL GLOBAL NETWORKS
http://www.carrollfoundationtrust.org/

The Carroll Foundation Charitable Trust has over forty charities which are also major victims including Oxford University the seat of the Carroll Chair of Irish History the HM Queen Elizabeth’s patronage of the Royal Society of Portrait Painters together with Carroll Charitable organisations throughout the United States Australia and the Russian Federation.

The international criminal syndicate which continues to execute Britain’s longest running largest organised criminal conspiracy and corruption case are now “named” and issued on the internet. Haslers Accountants in Loughton Essex and Goodman Derrick in the City of London are known to have close links with a wide range of criminal offshore tax evasion trust structures which are a principle component of the Carroll Case.The other suspects messrs Bray & Co and DLAPiper a world wide law firm both have close links with HSBC and Coutts Bank the “named” City of London banking institutions which continue to execute the money laundering and tax evasion dynamics of the Carroll One Billion Dollars Case.

The FBI and Interpol it is understood are working closely with the British law enforcement agencies to finally arrest and prosecute the fully documented and “named” Carroll International Crime Syndicate operating in the City of London linking with known offshore criminal platform centres the Bahamas Gibraltar Channel Islands and the Cayman Islands.

The primary victim Gerald Carroll is currently the subject of a close protection and security envelope following ongoing violent attacks with the use of firearms and other weapons.

There is a complete - LOCK DOWN - FBI US Department of Justice Washington DC field office the Metropolitan Police Scotland Yard Serious Organized Crime Agency (SOCA) Interpol are continuing to co-ordinate the “cross border” protocol dynamics of this case.

The Carroll Case has obtained a high status level within the international law enforcement agencies following President Obama’s latest statements concerning the proposed crackdown on offshore tax evasion practices and organized crime activities which continue to erode the social fabric of law abiding citizens in both the United States of America and the United Kingdom. The European Union are also proposing tough new legislation targeting the banking and financial services sector to provide a global regulatory framework in concert with the US Treasury Department within the new Obama Administration and the Bank of England in the City of London.

   



Stephen Green the chairman of HSBC Europe's largest bank together with "named" officers of the banks offshore operations are the subject of major criminal allegations of conspiracy to defraud racketeering money laundering offshore tax evasion in Britain's longest running largest organised criminal conspiracy corruption case.

Sources close to the Carroll Foundation Charitable Trust board of trustees have confirmed that compelling criminal evidence material has been submitted to Scotland Yard and the FBI surrounding the fraudulent incorporation of "dummy" Gerald Carroll Trust HSBC bank accounts and the resultant embezzlement of over $150,000,000, (one hundred and fifty million dollars) of Carroll Trust liquid funds held in "offshore" fraudulent criminal bank accounts under the control of the criminal syndicate operating in the Bahamas Gibraltar and the Cayman Islands.

The Carroll Foundation Trust one billion dollars "cross border" international criminal syndicate case is currently being retained within a "LOCKDOWN" at the US Department of Justice FBI Washington DC field office Britain's Attorney Generals Office under the supervision of the Rt Hon Baroness Scotland QC "in concert" with the Metropolitan Police Scotland Yard Westminster London.

CARROLL GLOBAL NETWORKS

www.carrollfoundationtrust.org/

By DANIEL F. CUFF

LEAD: Wendy Luscombe, a real estate executive who bought the Watergate complex in Washington for the pension fund of the National Coal Board in Britain, will soon be buying properties for a new boss, the Carroll Group of Companies.

Wendy Luscombe, a real estate executive who bought the Watergate complex in Washington for the pension fund of the National Coal Board in Britain, will soon be buying properties for a new boss, the Carroll Group of Companies.

Ms. Luscombe, 38, has been named chief executive of Carroll's United States property arm after eight years with the Coal Board.

During those years, Ms. Luscombe built up a $1 billion portfolio in the United States for the Coal Board. But now, the board's investment goals have shifted and its properties in the United States are up for sale.

''Obviously, I thought it was time to spread my wings,'' she said.

As head of the Coal Board's subsidiaries, Pan American Properties Inc. and Buckingham Holdings Inc., Ms. Luscombe began her American acquisitions in 1979 with the purchase of the Continental Illinois Real Estate Investment Trust, which owned 50 percent of the Watergate complex. She negotiated the purchase of the other 50 percent in 1986.


In the earlier years before the market collapsed, ''we had almost 6,000 apartments in Texas, which we sold,'' she said. ''That was good timing and a bit of luck, too.''

Her new employer, the Carroll Group, is a private company owned by the British branch of the wealthy Carroll family. The family's origins are in Ireland, and there is a United States branch with historical ties to Maryland.

The Carroll Group is one of Europe's biggest private industrial and property operations. It owns retail centers and business parks throughout Britain and its most visible current project is a $250 million joint venture with the Soviet Union to build a British-Soviet Trade Center in Moscow. Ms. Luscombe said she had become involved in that project as well.

She said she did not know the Carrolls before joining their company, but she and the family share an interest in horses. ''I fall off them a lot,'' she said. Actually, she trains and rides her own stable of 14 Arabian horses. The Carrolls raise thoroughbreds on a 400-acre stud farm in Newmarket, in southern England.

Ms. Luscombe, who is single, is a graduate of the Oxford School of Architecture and is a fellow of the Royal Institution of Chartered Surveyors. A chartered surveyor is essentially a real estate professional, she said.

Ms. Luscombe said the Carroll Group would probably be looking at real estate development opportunites in the United States more so than did the Coal Board. But, she added, ''the right type are few and far between.''

Wendy Luscombe

Trustee
Acadia Realty Trust
White Plains , NY
Sector: FINANCIAL / Property Management

56 Years Old
Wendy Luscombe, age 56, has been a Trustee of the Company since 2004. She is Principal of WKL Associates, Inc., a real estate investment manager and consultant founded in 1994. Ms. Luscombe has managed investment portfolios totaling $5 billion over the last 25 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. 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 25 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

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
 

www.carrollfoundationtrust.org