Lloyds Bank Fraud - Billion Dollar Money Laundering Tax Evasion Files - Biggest Banking Scandal

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

Wednesday, 7 March 2012

Lloyds Bank Fraud Files - DISCLOSURES - FSB UK Federation of Small Businesses * Bonhams Auctioneers Criminal Seizures Theft Files - CARROLL HOUSE WESTMINSTER - Ely Property Co. Ltd. $1,OOO,OOO,OOO (One Billion Dollars) Money Laundering Bribery Prosecution Files - Carroll Trust - SFO Serious Fraud Office Corruption * City of London Banking Scandal




The Lloyds TSB Bank 1 Butler Place Branch Victoria Street Westminster adjacent to the Scotland Yard Headquarters also in Victoria Street Westminster in the Heart of the UK Government's Apparatus Crime Scene High Value Location GOLDFINGER $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case



The Carroll Foundation Trust's Carroll Investment Corporation Plc owned the iconic India Buildings office complex in Liverpool which is believed to have a value in excess of one hundred and fifty million dollars. It is known that one of the Carroll Foundation's auditors Edward Robinson & Co Accountants of Liverpool and Chester conducted a thorough criminal investigation surrounding the massive fraud accounting offences which were inflicted upon the trust's Carroll Investment Corporation Plc over a staggering fifteen year period.


The explosive ERC Liverpool Accountants Carroll Foundation auditors reports which embraced the wide ranging criminal investigation contain compelling evidential material including forged and falsified share certificates off balance sheet fraudulent accounting on an epic scale directly linked to the Carroll Investment Corporation Plc being a further corporate victim of a multiple name switch operation (Carroll Investment Corporation Plc/London & Central Investment Corporation Plc/Carroll Investment Corporation Ltd "Newco") to effectively provide a corporate criminal screen off for this massive multi-million dollar embezzlement and criminal liquidation operation executed by the FBI Scotland Yard targeted Bahamas Gibraltar and City of London white collar crime syndicate.

The Carroll Global Corporation's Lombardic Corporation Plc auditors ERC Edward Robinson & Co "incorporating" Westmore Brennand retain a complete = LOCKDOWN = of The Scotland Yard Brennand Report which contains the compelling criminal evidential material concerning Britain's most dangerous white collar organised crime syndicate. The Lombardic Corporation Plc a Carroll Foundation Trust world wide structure books and records are held in a duplicate format at the Edward Robinson & Co premises Suite 26, Century Buildings, Brunswick Business Park, Liverpool, L3 4BJ and at the Chester offices Regus House, Herons Way, Chester Business Park, Chester, Cheshire CH4 9QR.


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.

In a stunning twist it has emerged that Lloyds Bank could be seriously implicated in this great British society scandal following further revelations in media reports which have stated that the Lloyds Bank Westminster Romford Brentwood and Shenfield branches are embroiled in this massive money laundering scandal. This US HM Crown national security public interests case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Bernard Hogan-Howe who is understood to have an intimate knowledge of this affair.






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/

Lloyds Bank Fraud Files - Barclays International GOLDFINGER $1,000,000,000 (One Billion Dollars) *Gibraltar *Bahamas *Cayman Islands Crime Syndicate Prosecution Files - Carroll Trust - SFO Serious Fraud Office Corruption * City of London Biggest Banking Scandal



The Barclays Bank Martins Building Branch Water Street Liverpool Crime Scene High Value Location GOLDFINGER $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case



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



The City of London's Bank of England adjacent to the 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 US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be also taking a close interest following recent announcements by close aides to President Obama concerning the new pivotal offshore tax evasion and banking legislation which is thought in Washington to be a "critical further lever of strategic control" for the US Justice Department and the FBI in the concrete fight back against white collar organized crime tax fraud and terror funding related activities which have seriously undermined the much sought after economic recovery for America's main street who have suffered greatly at the hands of the financial sector.


Further disclosures which been revealed in American and British media reports on the massive Carroll Foundation Charitable Trust national security case is understood to have galvanized well seasoned Washington political observers who are understood to have recently remarked that this case is now regarded in Washington as an "important show of strength to the nation" at a critical point in the Obama administration's four year term.

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 world wide 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

Lloyds Bank Fraud Files - DISCLOSURES - Biggest ID-THEFT Corporate Identity Theft Case in History - Anthony Clarke Angel Crime Syndicate Prosecution Files - Carroll Trust - SFO Serious Fraud Office Corruption * City of London Biggest Banking Scandal




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 British diplomat former Chief of SIS Secret Intelligence Service MI6.



International News Networks:

http://mi6secretservice.blogspot.com/

Lloyds Bank Fraud Files - DISCLOSURES - Lloyds Bank Branch 1 Butler Place Westminster "Forged" Accounts Forensics Files - EXPLOSIVE - *Gibraltar *Bahamas *Jersey $1,000,000,000 (One Billion Dollars) Offshore Tax Evasion Prosecution Files - Carroll Trust - SFO Serious Fraud Office Corruption * City of London Biggest Banking Scandal






International News Networks:
http://mi6secretservice.blogspot.com

Lloyds Bank Branches Fraud Files - *DOJ *FBI *DEA *Met Police *CSI LOCKDOWN CSI* Met Police* DEA* FBI* DOJ* - Most Dangerous Trans-National Criminal Organisation Prosecution Files - Carroll Trust - CROSS-BORDER - FBI Washington DC Files - SFO Serious Fraud Office Corruption * City of London Biggest Banking 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