rbs fraud case explosive forged accounts coutts private banking fbi carroll doj case
Bookmarked 705 weeks ago
sensational revelations now unfolding in american and british media reports on the massive carroll foundation trust billion dollars offshore tax evasion scandal has revealed that the former lord mayor of the city of london and current chairman of kingston smith sir michael snyder and michael sinclair who is thought to have been the audit partner for the carroll trust039s companies quotin concertquot with edward robinson amp co continue to retain a complete audit trail lockdown of the primary fraudulent uk companies house registered carroll trust corporations which were incorporated by the fbi scotland yard targeted offshore crime syndicate in this case of international importanceit has emerged that new explosive prosecution files contain specimen exhibits of the fraudulent state of delaware registered carroll global corporations which are understood to be linked to a startling array of forged and falsified hsbc international bahamas gibraltar cayman islands and bvi offshore numbered bank accounts it is understood that forged tax returns and rbs coutts amp co dummy banking arrangements effectively impulsed this massive tax fraud heist operation which stretches the globe the uk companies house quotregisteredquot carroll holdings corporation ltd forms an integral part of the investigation as this structure was utilised within a multiple quotname switch operationquot to provide a screen off for the embezzlement of millions of dollars of the carroll foundation039s liquid funds believed to have been held on deposit in these fraudulent offshore accountsin a stunning twist further media reports have stated that the entire contents of the carroll trust039s multi-million dollar eaton square belgravia penthouse and westminster residences were completely stolen including the theft of priceless us anglo-irish national treasures and rare illuminated manuscripts collections dating from the thirteenth century it is thought that the world renowned carroll institute oxford university academic research establishment under the umbrella of the parallel carroll maryland trust has also been the target of the named white collar crime syndicate which continues to operate in the tax havens of the bahamas gibraltar and at premises in the city of london with impunity international news networks:http:taxhavencaseblogspotcouk

royal bank of scotland fraud case rbs coutts chairman lord home offshore accounts scandal
Bookmarked 705 weeks ago
sensational revelations now unfolding in american and british media reports on the massive carroll foundation trust billion dollars offshore tax evasion scandal has revealed that the former lord mayor of the city of london and current chairman of kingston smith sir michael snyder and michael sinclair who is thought to have been the audit partner for the carroll trust039s companies quotin concertquot with edward robinson amp co continue to retain a complete audit trail lockdown of the primary fraudulent uk companies house registered carroll trust corporations which were incorporated by the fbi scotland yard targeted offshore crime syndicate in this case of international importanceit has emerged that new explosive prosecution files contain specimen exhibits of the fraudulent state of delaware registered carroll global corporations which are understood to be linked to a startling array of forged and falsified hsbc international bahamas gibraltar cayman islands and bvi offshore numbered bank accounts it is understood that forged tax returns and rbs coutts amp co dummy banking arrangements effectively impulsed this massive tax fraud heist operation which stretches the globe the uk companies house quotregisteredquot carroll holdings corporation ltd forms an integral part of the investigation as this structure was utilised within a multiple quotname switch operationquot to provide a screen off for the embezzlement of millions of dollars of the carroll foundation039s liquid funds believed to have been held on deposit in these fraudulent offshore accountsin a stunning twist further media reports have stated that the entire contents of the carroll trust039s multi-million dollar eaton square belgravia penthouse and westminster residences were completely stolen including the theft of priceless us anglo-irish national treasures and rare illuminated manuscripts collections dating from the thirteenth century it is thought that the world renowned carroll institute oxford university academic research establishment under the umbrella of the parallel carroll maryland trust has also been the target of the named white collar crime syndicate which continues to operate in the tax havens of the bahamas gibraltar and at premises in the city of london with impunity international news networks:http:taxhavencaseblogspotcouk

caught on tape: dead people and clones offered ballots in vermont primary
Bookmarked 722 weeks ago
on super tuesday in vermont poll workers caught on tape handing out ballots in names of dead people and giving out ballots in living people039s names to anyone who walked in bars hotels and city clerk issuing civil union all required idthey handed the ballots out to people under the following names:adam berger cooper fellows roger audette dead john e adamslucas hertweckmahamud somo deadtravis houleevan r bean

occupy wall street declares goldman sachs guilty
Bookmarked 739 weeks ago
general assembly holds mock trial and journalist chris hedges reads indictment accusing goldman sachs of financial crimes against humanity

nevada foreclosure filings drop after anti-fraud law takes effect
Bookmarked 740 weeks ago
foreclosure filings have fallen off sharply in nevada just one month after a state law designed to cut down on foreclosure fraud took effect nevada has long been an epicenter of the national foreclosure crisis with thousands or tens of thousands of distressed properties entering the foreclosure process every month for years

abercrombie admits there are no obama birth records in hawaii
Bookmarked 780 weeks ago
see: mike evans back tracks on birth certificate story http:wwwyoutubecomwatchv=4lkyk_qcqhy------------------------------------------------------------------------------------------------------------abercrombie admits there are no obama birth records in hawaii neil abercombie new govenor of hawaii has admitted to his close friend mike evans a reporter that there are no records of obama039s birth in hawaii clip is from the morning show on kqrs-fm from 1202011see also: http:thedailypenblogspotcom201101third-hawaiian-official-denieshtml-------------------------------------------------------------------------------------------------------------fox news - mike evans is now claiming he has had no contact with neil abercrombie since he was elected govenor of hawaii i fail to understand how he can just claim that he simply misspokequoti was on 34 radio stations that morning that was the only station where i said instead of saying 039the hospital said there039s no birth certificate039 i misspoke and said neil said thatquot evans said quoti misspoke and i apologize for that i apologize to neilquotwell he certainly did more than just attribute that one line to abercrombie http:wwwfoxnewscompolitics20110126celebrity-journalist-says-he-never-talked-hawaii-governor-obama-birthabercrombies new health director just quit today-12711-whyhttp:wwwcbsnewscomstories20110127politicsmain7288553shtml

insurance scammers are awesome part 2
Bookmarked 563 weeks ago
dash cam insurance scams incredible compilation auto insurance scams are more common than you might thinkhttp:youtube-charts2014blogspotcom 10 driver t-shirts: http:riibitcome3t5this is why russians and asians need dashcams in cars there are people that try and scam but unfortunately for some it doesn039t go according to planif you become a victim of car insurance fraud you pay it is important to learn more about fraud protection so you can protect yourself from others who may choose you to be a part of their next car insurance accident fraud scamit039s a good thing the drivers had a dash cam because insurance scam attempts were just pathetichave you ever wondered why so many cars are equipped with dash cams it039s because insurance scams where pedestrians make themselves get hit by a car in an attempt to get money is way more popular than it should be if the vehicle did not install a dash camera this insurance scammer pedestrian would have gotten what he want

puppy website duping consumers
Bookmarked 736 weeks ago
consumers across the country have filed suit against purebred breeders llc a company running hundreds of websites selling puppies from puppy mills pbb claims they only sell from reputable breeders but an hsus investigation found otherwise

trump and his fellow grifters lie about quotvoter fraudquot: a closer look
Bookmarked 374 weeks ago
seth takes a closer look president trump becoming more lawless amid a power grab at the justice department and a recount in florida subscribe to late night:http:bitlylatenightseth get more late night with seth meyers:http:wwwnbccomlate-night-with-seth-meyers watch late night with seth meyers weeknights 12:3511:35c on nbclate night on socialfollow late night on twitter:https:twittercomlatenightsethlike late night on facebook:https:wwwfacebookcomlatenightsethfind late night on tumblr:http:latenightsethtumblrcomconnect with late night on google:https:plusgooglecomlatenightsethvideoslate night with seth meyers on youtube features a-list celebrity guests memorable comedy and topical monologue jokesnbc on sociallike nbc:http:facebookcomnbcfollow nbc:http:twittercomnbcnbc tumblr:http:nbctvtumblrcomnbc pinterest:http:pinterestcomnbctvnbc google:https:plusgooglecomnbcyoutube:http:wwwyoutubecomnbcnbc

mcgruff makes no bones about fraud
Bookmarked 587 weeks ago
mcgruff the crime dog is about to take a bite out of crime specifically financial and investment fraud researchers estimate that consumer financial fraud cost americans over 50 billion a year in addition a survey by the finra investor education foundation of us adults age 40 and older found that more than 80 percent of respondents have been solicited to participate in a potentially fraudulent scheme and over 40 percent of those surveyed could not identify classic red flags of fraud to view the multimedia news release go http:wwwmultivucomplayersenglish7195831-ncpc-finra-prevent-investment-fraud

marcus gomez law offices attorneys amp lawyers
Bookmarked 552 weeks ago
for over 30 years marcus gomez law offices have been providing a broad range of high quality legal services to a wide range of clients throughout the greater norwalk area marcus gomez is an aggressive criminal defense attorney bankruptcy child custody lawyer car accidents lawyer wrongful death lawyer civil litigation lawyer family lawyer drug defense personal injury lawyer norwalk areamy official website:- http:wwwmarcusgomezofficescomgoogle plus listing:- https:plusgooglecom106107391338193193029abouthl=enaddress:- 12749 norwalk blvd norwalk ca 90650phone:- 562 929-2309

ball sucking and ass licking wife cheats on her husband
Bookmarked 54 weeks ago
watch ball sucking and ass licking wife cheats on her husband 2013 runtime: 06:58 categories: scam fraud taxi cab car blowjob brunette cheating pov facial cumshot rimjob hornyhill hornyhillse

cbc: harper government used robocall to steal election
Bookmarked 725 weeks ago
poll: do you think stephen harper stole the 2011 election vote here: http:wwwcbccanewspoliticsinside-politics-blog201202power-politics-ballot-box-question-16htmlflashback: conservative party fined for breaking election laws: senators irving gerstein and doug finley are among four conservative party members who were facing charges under the elections canada act http:wwwcbccanewspoliticsstory20111110pol-conservative-election-in-and-outhtmlstephen harper prologues parliament twice found in contempt first time in canadian history and he gets rewarded with a majority cons already engaged in election fraud and were caught 039in and out039 scandal harper didn039t quotwinquot by much 6201 votes is the sum of the closest 14 margins of victory in those ridings and the cons we now know cheatedsource: http:creekside1blogspotcom201105canada-votes-2011-margin-of-victoryhtmlif you want to stop harper emailcall the governor general of canada david johnston: http:wwwggcadocumentaspxid=325 hes the one who has the power to disolve government and get rid of harper 2011 cbc: stephen harper called canada a dictatorship http:wwwcbccanewspoliticscanadavotes2011story20110330cv-milewski-harper-coalitionhtml february 23 2012- the chronicle heraldelection fraud allegations raise doubts about ns riding results two nova scotia ridings are tied to an investigation of widespread election fraud in the 2011 federal election liberal officials in cape breton confirm they received complaints from supporters who were sent to the wrong voting location by quotrobo-callsquot a joint report by postmedia and the ottawa citizen revealed elections canada and the rcmp are investigating complaints from 18 ridings across the country where voters received harassing or misleading automated calls the phone messages were tracked to the edmonton voice-broadcast company racknine which has done extensive work for several conservative candidates including prime minister stephen harpersource: http:thechronicleheraldcanovascotia66341-election-fraud-allegations-raise-doubts-about-ns-riding-resultsfebruary 23 2012- the huffington postrobocalls scandal: opposition call for police investigation on election calls prime minister stephen harper insists the conservative party had nothing to do with a dirty tricks campaign aimed at discouraging opposition supporters from voting in last spring039s election but given his party039s history of illegal or questionable campaign tactics new democrats and liberals aren039t buying itthey say the latest revelations are more proof that the conservatives have systematically cheated and subverted the democratic process in order to win elections they039re equating the matter to the notorious watergate scandal that toppled us president richard nixon and they039re demanding a full criminal investigation new democrat mp pat martin predicted the magnitude of the scam quotwill be enough to make richard nixon blushquot the opposition charges came thursday after a company that did campaign work for conservatives including harper was linked to harassing or misleading automated phone calls received by voters in some 18 hotly contested ridings just prior to the may 2 electionsource: http:wwwhuffingtonpostca20120223robocalls-scandal-opposition_n_1296601htmlso far the names of any conservatives involved have not yet been released but one local campaign that we know used racknine039s services last election was that of stephen harper039srecords obtained by the ndp from elections canada from the prime minister039s riding association filings statement of electoral campaign expenses - part 3a show that the conservative039s central campaign asked the calgary southwest campaign for reimbursement of money paid to racknine inchttp:wwwndpcapressreality-check-prime-minister-s-local-riding-campaign-linked-to-racknineprime minister stephen harper said thursday he has quotabsolutely no knowledgequot of any automated calls that were allegedly aimed at suppressing the vote for liberal and ndp candidates in the last federal election source: http:winnipegctvcaservletanlocalctvnews20120223robocalls-tories-politics-elections-12022320120223hub=winnipeghomeharper cfc and rackninehttp:wwwscribdcomsfharrisd82574319-harper-cfc-and-rackninedownload docs here: http:wwwscribdcommobiledoc82589631this video is non for profit it is sharedused for the purpose of research criticism review and news reporting under the fair dealing exceptions 29 291 and 292 of the canadian copyright act rs1985 c c-42http:wwwcanliiorgencalawsstatrsc-1985-c-c-42latestrsc-1985-c-c-42htmlbroadcaster: cbc newscreditsource: http:wwwyoutubecomwatchv=lscfeug9dmq

massive vote fraud in gop maine caucus
Bookmarked 726 weeks ago
02142012http:wwwronpaul2012comhttp:leaksourcewordpresscom

cps altered files false allegations secrecy confirmed by investigation - 23 ky
Bookmarked 764 weeks ago
wlky32 investigates kentucky dcyf-cps part 4: inspector general finds false allegations fraud blatant orders 4 children threats retaliation 2007the quototherquot kentucky lottery: child protection and permanency for abused and neglected children in kentucky in 2005 january 2006 the national institute on children youth ampamp families inc ampamp kentucky youth advocateshttp:wwwkyyouthorgpublications06pub_childprotectionpermanencypdfpdfwlky november 14 2007 louisville ky - social workers are alleging abuses in kentucky039s child protective servicesin a follow-up to a 3-year investigation of cps newschannel 32 interviewed a group of kentucky social workers who alleged families are harassed and workers are pressured in efforts to boost adoption numberspat moore said she was a state social worker until she was fired for not ignoring half a dozen allegations of abuse in a foster homequoti did what i felt like i had to doquot moore said quotit was the right thing to do and i stand by the complaintquotwhen moore found that two foster parents had criminal records a son living with them had multiple felonies and a convicted sex offender visited and sometimes cared for the children she refused to arrange an adoptionher supervisors responded to her complaint with a memo suggesting the adoption proceed quicklyquotour theory is that the basis for this is the tie to the federal moneyquot moore039s attorney tom beiting said quotthat every time a child is not placed in the home comma the state of kentucky through its cabinet is losing moneyquotafter she was fired moore filed suit and last month the commonwealth paid 380000 to settle itthe high-adoption trend apparently began in 2004 when adoptions in kentucky ballooned to 724 while the federal bonus money more than doubled from 452000 the previous year to more than 1 millionquotthe cabinet puts pressure on stats because federal and state money come from statisticsquot said another social worker who wants her identity concealed for fear of retaliation against her family quotyou get praised the cabinet praises you for terminating rights and adopting kids out immediatelyquotshe said the concerted effort to take children away and put them up for adoption was so brazen she actually saw someone successfully place an order for childrenquotsomeone could not have a child and wanted a child so within the communityquot the social worker said quotthis person saw a family in distress having a hard time relayed to workers that they would like those children and that039s exactly what has happenedquotand a former cps supervisor who also wants anonymity for fear of retaliation said if an order for a child was delayed or denied her supervisors would overturn local decisionsquotthis one family was promised a child and when it happened that this child was going to be reunified with the parent they called our regional office and our regional office came in our county and they harassed the birth parents and that kind of thing because they didn039t agree with our decisionquot the former supervisor saidvanessa shanks had her kids taken away and when she fought back her relatives had their children taken away then after she won in court her attorney039s child was taken awaythe former cps workers said that kind of retaliatory power is common and in the secretive one-sided system they can take anyone039s kids away on a moment039s notice - and get away with itaccording to data just released there039s a huge disparity between counties on adoption rates some counties reunify 100 percent of children taken with their families other counties adopted out as many as 82 percent of children taken from their homes http:wwwwlkycomnews14596226detailhtml----------perpetrators of maltreatment 04039 now much worse cases per 100000 children in us from nccan physical abuse cps 160 parents 59 sexual abuse cps 112 parents 13 neglect cps 410 parents 241 medical neglect cps 14 parents 12 fatalities cps 64 parents 15 http:suncanaacomcps