Lloyds Bank Plc Fraud - DUKE OF SUTHERLAND TRUST - NCA National Crime Agency Biggest Bank Fraud Case

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

Wednesday, 7 March 2012

Lloyds Bank Plc Chief Executive António Horta Osório Organised Crime Fraud Bribery "Forensics Files" - J. PAUL GETTY TRUST “Expert Witness Files” - SUTTON PLACE GUILDFORD SURREY + GEORGE 5TH DUKE OF SUTHERLAND ESTATE TRUST - JPMorgan Chase & Co Chairman James Dimon + Chemical Bank of New York Director John Wolfe Estate “Expert Witness Files” + Withers Law Firm Sir Arthur and Lady Collins Estate “Expert Witness Files” * HM Lord Lieutenant of Essex Jennifer Tolhurst and Baron Petre of Writtle Ingatestone Hall Ingatestone Essex * Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Stephen Kavanagh QPM * CPS “Criminal Prosecution Files” - COUNTRYSIDE PROPERTIES PLC CHAIRMAN DAVID HOWELL + RICHARD CHERRY AND GRAHAM CHERRY * LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL * COUTTS & CO CHAIRMAN LORD WALDEGRAVE * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * GERALD 6TH DUKE OF SUTHERLAND TRUST = “DUKES PARK” INDUSTRIAL ESTATE CHELMSFORD ESSEX = ADAMVALE LTD “CHELMER VILLAGE” CHELMSFORD ESSEX = CARROLL FOUNDATION TRUST = DOJ * FBI * DEA * ICE * CSI = LOCKDOWN = CSI * ICE * DEA * FBI * DOJ = “CARROLL GROUP OF COMPANIES” * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRYY GRIMSTONE * HOWARDS & CO ESTATE MANAGEMENT HUTTON ROAD SHENFIELD ESSEX - US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

FBI and Interpol - Metropolitan Police Service Scotland Yard and the City of London Police - "core cell" - Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which continues to operate in the City of London the Bahamas Gibraltar together with other centres of offshore organised crime with impunity.

There is a complete - LOCKDOWN - of the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation case - FBI Washington DC field office Metropolitan Police Service Scotland Yard - "in concert" - City of London Police Service within a "cross-border" international crime case.

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