The UK HM Inland Revenue and Customs is completing an exhaustive investigation into the rapid break-up and liquidation of a multi-national industrial and philanthropic conglomerate which once boasted assets totalling over one billion dollars under the...

Goodman Derrick a major law firm in the City of London is the subject of serious criminal allegations of racketeering organized crime in Britain’s longest running largest organised criminal conspiracy and corruption case. The Carroll Foundation Trust...

The Carroll Foundation Charitable Trust one billion dollars “cross-border” international crime case is bringing in high level law enforcement officers from the FBI Washington DC field office and Scotland Yard Serious Organised Crime Agency (SOCA)....

The Carroll Foundation Charitable Trust a global industrial conglomerate has fallen victim of a complete collapse of the regulatory financial controls framework and law enforcement capabilities of the City of London Authorities. Major offshore...