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/

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