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
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Thursday, June 23, 2011

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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