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

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 ($ 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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