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
$ 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 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 = “CARROLL GROUP OF COMPANIES” * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRYY GRIMSTONE * HOWARDS & CO ESTATE MANAGEMENT HUTTON ROAD SHENFIELD ESSEX - Scotland Yard Commissioner Cressida Dick QPM Most Famous Corporate Identity Theft Liquidation Case in History












FOOTNOTE: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the PwC former auditors reports contain a startling litany of forged and falsified UK Companies House "registered" Carroll Trust Corporations "centered around" forensic evidential material concerning the Carroll Foundation Trust structure Ely Property Co Ltd which was another victim of a multiple "name switch" operation in an attempt to provide a corporate diversionary smokescreen screen for the fraudulent sale and embezzlement of the Ely Property Co Ltd major property portfolio. It is understood that the Scotland Yard dossiers also contain the fraudulent incorporation of Lloyds Bank Plc "numbered accounts" which effectively impulsed this huge money laundering bank fraud heist spanning three continents.

Further sources have disclosed that the Ballymena Shopping Centre formed an integral part of the Carroll Foundation Trust Ely Property Co Ltd Northern Ireland four hundred million dollar commercial investment portfolio which ultimately was the subject of a co-ordinated criminal seizure operation executed by the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate in this much wider multi-billion dollar corporate identity theft liquidation case which stretches the globe.






There is a complete - LOCKDOWN - of the Carroll Anglo-American Corporation Trust One Billion Dollars ($1.000.000.000) criminal syndicate case at the FBI Washington DC field office "in concert" with the Metropolitan Police Service Specialist Operations Directorate London.



UK Insolvency Service = LOCKDOWN = G.J.H. Carroll  Forged Signatures - Carroll Trust Corporations Forged Share Certificates = PwC and Edward Robinson Associates Liverpool Audit Trail "Expert Witness" Reports = LOCKDOWN = FBI Washington DC field office national security public interest case spanning the globe.


The Carroll Foundation Trust' - 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 "directly linked" to the embezzlement and criminal seizure offences  executed by the FBI Scotland Yard = CORE CELL =  Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "in concert" - Anthony Clarke former CEO of Carroll Global Corporation Trust Spain Gibraltar London Michael J. Chappell former tax partner Haslers Loughton Essex Saffron Walden Essex Nassau Bahamas Richard Bray & Co solicitors London and Wendy Luscombe New York.





Cressida Dick QPM Commissioner Metropolitan Police Service Scotland Yard - Carroll Foundation Trust National Economic Security Public Interest Case:
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http://met-chief.blogspot.com/

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 = “CARROLL GROUP OF COMPANIES” * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRYY GRIMSTONE * HOWARDS & CO ESTATE MANAGEMENT HUTTON ROAD SHENFIELD ESSEX - Scotland Yard Commissioner Cressida Dick QPM Most Famous Corporate Identity Theft Liquidation Case in History













LIVE FEEDS - FBI Washington DC field office "in concert" with the Metropolitan Police Service Scotland Yard Specialist Operations Directorate - TARGETED - CORE CELL HIGH VALUE SUSPECTS - Withersworldwide and Goodman Derrick law firms offshore crime syndicate based in the Counties of Surrey Essex United Kingdom - Marbella Spain - the "Rock" of Gibraltar - Nassau Bahamas - Isle of Man - Jersey - Cayman Islands - British Virgin Islands and the City of London







UK Government Whitehall sources have confirmed that the HMRC dossiers contain forged "realco" and "dummy" Bahamas Gibraltar British Virgin Islands Carroll Trust Corporations share certificates - LINKED - fraudulent Carroll Trust Corporations filings which have been laid down "on register" at the UK Companies House Department Crown Way Cardiff.

HM Revenue & Customs criminal investigation offshore compliance sections officers London "in concert" with the Carroll Foundation Trust former auditors PwC Edward Robinson Associates and Kingston Smith retain a complete - LOCKDOWN - of the HMRC Carroll Foundation Trust case dossiers.

The FBI and Interpol - Scotland Yard and HM Revenue & Customs - Britain's most dangerous white collar international offshore 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 One Billion Dollars ($1.000.000.000) offshore tax evasion organised crime case at the FBI Washington DC field office and the UK Attorney General's Office "in concert" with Cressida Dick QPM Commissioner of the Metropolitan Police Service Scotland Yard within a "cross-border" international crime case.





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Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

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 = “CARROLL GROUP OF COMPANIES” * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRYY GRIMSTONE * HOWARDS & CO ESTATE MANAGEMENT HUTTON ROAD SHENFIELD ESSEX - Scotland Yard Commissioner Cressida Dick QPM Most Famous Corporate Identity Theft Liquidation Case in History





The Queen Bankers Coutts & Co former Chairman David Douglas-Home 15th Earl of Home "in concert" with the Coutts & Co former Vice Chairman Lord Douglas Hurd and the former Chief Executive Michael Morley are confronting serious range of ongoing compelling criminal allegations. The FBI Scotland Yard files contain forged and falsified Coutts & Co Gerald Carroll One Billion Dollars ($1,000,000,000) statements and accounts in this corporate identity theft liquidation case spanning the globe.



The Queen's bankers Coutts & Co executed "Dummy Gerald Carroll Bank Accounts" forged and falsified  $1,000,000,000 (One Billion Dollars) statements in Britain's largest white collar organised criminal conspiracy tax evasion national security case.


It has been revealed that the FBI Scotland Yard compelling criminal evidence dossiers surround the Carroll Trust Corporation conglomerate break-up and co-ordinated criminal liquidation and seizure offences executed by the targeted "core cell" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "in concert" - 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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