City of London Police Fraud Squad - Coutts Forged Accounts - Most Dangerous Criminal Organisation

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

Thursday, June 23, 2011

City of London Police Fraud Squad - HASLERS LOUGHTON - Coutts & Co Strand Bribery Files - Coutts & Co Forged Bank Accounts Files - PAYNE HICKS BEACH LLP LAW FIRM - Carroll Trust - Scotland Yard Organised Crime Syndicate Fraud Case







The FBI Washington DC field office are understood are working closely with the Metropolitan Police Scotland Yard and the City of London Police Fraud Squad elite law enforcement officers to arrest and prosecute the targeted high value suspects currently operating in the tax havens of the Cayman Islands BVI Bahamas Gibraltar and the City of London with impunity.







There is a complete - LOCKDOWN - of this US HM Crown Carroll Foundation Maryland Trust economic national security case at the FBI Washington DC field office "in concert" with the Metropolitan Police London.

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

City of London Police Fraud Squad - Coutts & Co Branches Bribery Files - PINSENT MASONS LLP LAW FIRM - Offshore Accounts Money Laundering Files - Carroll Trust - Scotland Yard Organised Crime Syndicate Fraud Case


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 & Co Chairman Lord Home "in concert" with the Coutts & Co Sloane Street branch manager Robin Bennet incorporated "fraudulent dummy Gerald Carroll bank accounts" forged and falsified Gerald Carroll Trust $1,000,000,000 (one billion dollars) Coutts & Co offshore wealth management statements in the largest ever ongoing white collar organised crime tax evasion case.

It has been revealed in the FBI Scotland Yard Carroll Trust prosecution files that the "named" Coutts & Co directors and officers are contained in the compelling criminal evidential dossiers submitted to the high level law enforcement officers at the FBI Washington DC field office and Scotland Yard London surrounding the Carroll Trust Global Corporation's rapid break up and co-ordinated criminal liquidation and seizure operations over a staggering sixteen years 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/

City of London Police Fraud Squad - HSBC OFFSHORE ACCOUNTS - Coutts & Co Sloane Street Chelsea Fraudulent Dummy Bank Accounts Forensics Files - PWC PRICEWATERHOUSECOOPERS - Carroll Trust - Scotland Yard Organised Crime Syndicate Fraud Case






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

City of London Police Fraud Squad - DLA PIPER LLP LAW FIRM - Coutts & Co Strand Fraudulent Dummy Bank Accounts Forensics Files - Offshore Accounts Tax Evasion Money Laundering Files - Carroll Trust - Scotland Yard Biggest White Collar Organised Crime Syndicate Case











HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

City of London Police Chief - CLIFFORD CHANCE LLP LAW FIRM - Coutts & Co Strand Bribery Files - HSBC 4-8 Victoria Street Westminster FORGED ACCOUNTS $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Prosecution Files - Carroll Trust - Scotland Yard Biggest White Collar Organised Crime Syndicate Case








Sensational new disclosures in American and British media reports on the Carroll Foundation Trust multi-billion dollar fraud heist operation which stretches the globe have revealed that the 10 Downing Street former national security mandarin Lord Peter Ricketts together with Sir David Omand are thought to be coming under severe pressure to issue a public statement of clarification on behalf of the UK Government concerning the shocking delays to firm intervention and assistance by the Metropolitan Police in the Carroll Foundation case.

It is understood that extracts of the explosive 10 Downing Street Cabinet Office Carroll Trust case files contain forensic evidential material reflecting a startling litany of criminal subversive obstruction offences which are thought to have impulsed the co-ordinated break-ins burglaries and multiple criminal seizure offences directed at the Carroll Foundation Trust worldwide interests "linked" to shocking firearms and weapons attacks surgically targeted at the primary victims.



Further leaked sources close to the investigative journalists covering this unfolding story have revealed that Metropolitan Police Scotland Yard senior officers are also named in the 10 Downing Street files which are understood to link the David Cameron family deep involvement in what is regarded as a dangerous ongoing organised crime and corruption scandal.

It is believed that the Metropolitan Police have also been charged to co-ordinate a containment operation within a systematic regime of further disturbing activities designed to support the 10 Downing Street attempted cover up and obstruction offences which would ultimately provide a perceived public screen of probity for Coutts & Co Barclays HSBC Holdings who are confronting major criminal allegations of money laundering offshore tax evasion and conspiracy to defraud in the closely connected FBI Carroll Maryland Trust case.








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.

NSA Fort Meade Carroll County - OVERARCH - GCHQ - City of London Police - Carroll Maryland Trust - US Deficit Reduction Economic National Security Case