RBS Fraud - Nakatomi Die Hard - Lloyds Bank - $1,000,000,000 Money Laundering Bribery Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Tuesday, 6 March 2012

Lloyds Bank Plc * RBS Royal Bank of Scotland Fraud Files - CANARY WHARF * NAKATOMI DIE HARD - Lloyds TSB Branches "Forged" Accounts Files - BBA British Banking Association $1,000,000,000 (One Billion Dollars) Money Laundering Tax Evasion Prosecution Files - Carroll Trust - City of London Corporation Corruption Bribery Exposé


FOOTNOTE: It is now known that the explosive auditors reports contain a startling litany of forged and falsified UK Companies House registered Carroll Trust Corporations including forensic evidential material surrounding the trust's Ely Property Co Ltd which was another victim of a multiple name switch operation in an attempt to provide a corporate criminal screen off for the fraudulent sale and embezzlement of the Ely Property Companies primary assets. It is understood that the dossiers also contain the fraudulent incorporation of Lloyds Bank numbered accounts which effectively impulsed this huge money laundering fraud spanning three continents.

Further sources have disclosed that the Ballymena Shopping Centre formed an integral part of the Carroll Trust's Ely Property Co Ltd Northern Ireland multi-million dollar commercial investment portfolio until it was the subject of a co-ordinated criminal seizure operation by the FBI Scotland Yard targeted crime syndicate which executed the much wider billion dollar fraud heist operation which stretches the globe.




There is a complete - LOCKDOWN - of this US HM Crown Carroll Maryland Trust Economic National Security one billion dollars ($1.000.000.000) Case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.


UK Insolvency Service Gerald Carroll Trust = LOCKDOWN = Forged GJH Carroll Trust Signatures Forged Carroll Corporations Share Certificates = ERC Edward Robinson & Co Liverpool Audit Trail Expert Witness Reports = LOCKDOWN = FBI Carroll Trust Case


The Carroll Foundation Trust's Carroll Investment Corporation Plc/London & Central Investment Corporation Plc/Carroll Investment Corporation Ltd (Newco) and the Lombardic Corporation Plc case files which are held within this complete forensic = AUDIT TRAIL LOCKDOWN = embrace a comprehensive treatment of all fraudulent accounting offences including forged and falsified share certificates specimen exhibits linked to the embezzlement and criminal seizure operations executed by the FBI Scotland Yard = CORE CELL = international crime syndicate messrs Anthony Clarke former CEO of Carroll Global Corporation Spain Gibraltar London Michael J Chappell former tax partner Saffron Walden Essex Nassau Bahamas Richard Bray & Co. solicitors London and Wendy Luscombe New York.

Whitehall high level sources have confirmed that the Carroll Trust Case Files are retained within a = LOCKDOWN = at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London.






Commissioner Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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http://met-chief.blogspot.com/

HSBC International * RBS Royal Bank of Scotland Fraud Files - CANARY WHARF * NAKATOMI DIE HARD - EXPLOSIVE - Lloyds TSB Bank Offshore Accounts Bribery Forensics Files - Most Dangerous Crime Syndicate $1,OOO,OOO,OOO (One Billion Dollars) Money Laundering Tax Evasion Prosecution Files - Carroll Trust - City of London Corporation Corruption Bribery Exposé






HSBC Holdings Plc. Canary Wharf Headquarters SPECTACULAR TRUE*LIFE STORY Crime Scene High Value Location NAKATOMI TOWER DIE HARD $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case



The City of London's Bank of England adjacent to the former HSBC Bank Poultry Building Headquarters Crime Scene High Value Location GOLDFINGER $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case




The former Bank of England Governor Lord King has warned that the problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The Carroll Foundation Trust Criminal Case is one of the largest ever ongoing white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the staggering $1,000,000,000 (one billion dollars) embezzlement of funds liquidation of assets on a worldwide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Specialist Operations Directorate London.

 







NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

BBA British Banking Association * RBS Royal Bank of Scotland Fraud Files - CANARY WHARF * NAKATOMI DIE HARD - Sir John Chilcot MI5 MI6 Security Services Files - EXPERT WITNESS - Anthony Clarke Angel Crime Syndicate $1,000,000,000 (One Billion Dollars) Money Laundering Tax Evasion Prosecution Files - Carroll Trust - City of London Corporation Corruption Bribery Exposé




The Lord Hurd and Sir John Sawers on Vacation South of France = PARALLEL = Gerald Carroll Foundation Maryland Trust Affair

Sir John Chilcot GCB PC the UK Government's highly respected security services mandarin who came out of the shadows to chair the Iraq Inquiry is understood to have conducted a range of in-depth discussions with one of the primary victims Gerald Carroll immediately prior to the shocking ransacking and criminal seizures of the Carroll Trust's multi-million dollar Eaton Square Belgravia penthouse and Westminster residences LINKED Carroll Foundation Maryland Trust billion dollars ($1,000,000,000) white collar organised crime tax evasion fraud case which stretches the globe.

Sir Ewen Broadbent CMG Permanent Under-Secretary of State HM Ministry of Defence Carroll Global Corporation Group of Companies Director and Carroll Foundation Maryland Trust advisory board member Mentor Gerald John Howard Carroll life tenant Carroll Trust

Sir Herbert Ben Curtis Keeble GCMG British diplomat Ambassador Foreign and Commonwealth Office Carroll Global Corporation Group of Companies Director and Carroll Foundation Maryland Trust advisory board member


Sir Robert John Sawers KCMG Former British diplomat Chief of SIS Secret Intelligence Service MI6.



International News Networks:

http://mi6secretservice.blogspot.com/

RBS Coutts & Co - CANARY WHARF * NAKATOMI DIE HARD - Queen's Bankers Coutts & Co "Forged" Accounts * Coutts & Co "Forged Accounts Statements" Forensics Files - DISCLOSURES - HMRC Revenue & Customs "Criminal Investigation Reports" $1,000,000,000 (One Billion Dollars) Offshore Tax Evasion Prosecution Files - Carroll Trust - City of London Corporation Biggest Banking Fraud Scandal


Lord Home Chairman of Coutts Bank and the Chief Executive Michael Morley are now confronted with a serious range of ongoing compelling criminal allegations. The FBI Scotland Yard Carroll Trust Case Files contain forged and falsified Coutts Bank Gerald Carroll Trust one billion dollars ($1,000,000,000) Statements and Accounts.



HM Queen's Bankers Coutts Bank Chairman Lord Home "in concert" with the Coutts Bank Sloane Street Branch manager Robin Bennet executed "Dummy Gerald Carroll Bank Accounts" forged and falsified Carroll Trust $1,000,000,000 (one billion dollars) Coutts Bank offshore wealth management Carroll Coutts statements in Britain's largest ongoing organised criminal conspiracy tax evasion national security case.

It has been revealed in the FBI Scotland Yard Carroll Trust Case that the "named" Coutts Bank directors and officers are contained in the compelling criminal evidence dossiers submitted to the high level law enforcement officers at the FBI Washington DC field office USA and Scotland Yard London UK concerning this ongoing criminal investigation surrounding the Carroll Trust Global Corporation's rapid break up and co-ordinated criminal liquidation and seizure operations executed by the targeted "core cell" international crime syndicate Michael J Chappell resident Saffron Walden Essex and Nassau Bahamas the Anthony R Clarke family London Spain Gibraltar and Richard Bray solicitor London.





International News Networks:
http://couttsprivatebanking.blogspot.com/

BBA British Banking Association * RBS * Lloyds TSB * HSBC * Coutts & Co Banking Arrangements Forensics Files - CROSS-BORDER - *DOJ *FBI *DEA *ICE *Met Police *CPS *CSI LOCKDOWN CSI* CPS* Met Police* ICE* DEA* FBI* DOJ* - Anthony Clarke Angel Crime Syndicate $1,000,000,000 (One Billion Dollars) Prosecution Files - City of London Corporation Biggest Banking Fraud Scandal

NSA Fort Meade - OVERARCH - GCHQ - *A-Space *Wires *Networks - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case






NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm