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.



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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






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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



The Carroll Foundation *board of *acting *trustees have confirmed that compelling criminal evidence material has been obtained by Scotland Yard and the FBI Washington DC field office surrounding the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster accounts fraudulent HSBC Holdings Plc. Carroll Trust Corporations and fraudulent HSBC International offshore accounts which impulsed the resultant criminal liquidation of over $1,000,000,000 (one billion dollars) of the Carroll Foundation's world wide assets linked to the embezzlement of substantial liquid funds within the framework of an international criminal syndicate fraud heist operation which stretches the globe.

The chairman of HSBC Holdings Plc. Douglas Flint and the former chairmen Sir John Bond and Lord Green together with other named executives of the bank are understood to be confronting these serious ongoing criminal allegations in the final unfolding events in this Carroll Trust offshore tax evasion fraud scandal. Further sources have confirmed that the FBI Washington DC field office and the Metropolitan Police Scotland Yard London continue to retain in "safe custody" the primary Carroll Foundation trust prosecution files "in concert" with the HMRC Revenue & Customs who conducted a thorough investigation into the systematic breakup and liquidation of this philanthropic industrial conglomerate.

The Carroll Global Group Corporation auditors Edward Robinson & Co Liverpool in association with Kingston Smith LLP London and Romford Essex the highly respected chartered accountancy firm with branches throughout the United Kingdom are believed to also retain the Carroll Trust auditors reports and the firm's files which underpin these serious allegations of tax evasion money laundering and fraud on an industrial scale spanning an incredible sixteen year timescale.




City of London Police Chief - MI5 SECRET SERVICE - Met Police Firearms 9.mm Weapons Attacks Forensics Files - KILL SHOTS - Met Police Break-Ins Burglaries Criminal Seizures Prosecution Files - MI6 SECRET SERVICE - Carroll Trust - Scotland Yard Biggest White Collar Organised Crime Syndicate Case







HSBC Holdings Plc. Forensics Weapons Attacks Carroll Trust:
http://weapons-mi5.blogspot.com/

City of London Police Chief - RBS COUTTS BANK + HSBC HOLDINGS PLC - Criminal "Standard of Proof" Standard of Proof Prosecution Files - *DOJ *FBI *Met Police *CPS LOCKDOWN CPS* Met Police* SFO* FBI* DOJ* - Carroll Trust - Scotland Yard Most Dangerous Criminal Organisation Case

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





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