Horse Racing Amazing True Story - UK's Biggest Bank Fraud Billion Dollar 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 organised crimetax 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 prosecution files concerning the multi-million pound Warren Park Estate at Warren Hill Newmarket which was owned by the Carroll Global Corporation Group of Companies. It has now been disclosed that Warren Park was the target of a criminal seizure operation executed by the HSBC banking institution in concert with the FBI Scotland Yard named crime syndicate which continues to operate in offshore tax havens with impunity. Political commentators close to this case of international 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 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 Carroll Maryland Trust cases. Further sources have revealed that the FBI have obtained new explosive files which are understood to reflect a further startling litany of compelling forensic evidential material surrounding the fraudulent ...

 

Tags: Suffolk Police HQ, Suffolk Police, Warren Hill Newmarket, Horse Racing, Simon Ash, Greatest Horse Racing, Greatest Horse Racing Moments, Greatest Horse Races, British Horse Racing Board, L'Arc de Triomphe, HSBC Holdings Plc., FBI Scotland Yard, Organised

 



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