Coutts Bank Offshore Banking Services - Clear & Present Danger - UK Money Laundering Tax Fraud Case

The Carroll Foundation Trust Criminal Case - Largest Offshore Tax Fraud 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

Sunday, 20 March 2011

Coutts Bank London - UK Money Laundering Tax Fraud Crime Syndicate - HM Treasuary National Security Case







Lucy Wylde Partner "Slaughter and May" G.J.H. Carroll Trust






In sensational new criminal allegations in the Carroll Foundation Trust one billion dollars cross-border offshore tax evasion fraud case it has also been revealed that the HM Treasury legal advisors Slaughter & May were paid a bewildering thirty two million pounds in legal fees to prop up most of the bankrupt British banking system. If this was not enough shocking news for the taxpayer the follow through has been massive bonuses paid out to these banking institutions now partly owned by the taxpayer who paid the Slaughter & May bill. Hard on the heels of this horrific "abuse of power" by 10 Downing Street and the HM Treasury further shocking disclosures in the Carroll Trust case are understood to now involve new explosive dossiers which are believed to have been obtained by the FBI Headquarters elite law enforcement officers charged with this major case of international importance.


Sources have revealed that the Slaughter & May partner Lucy Wylde who has now been appointed as a high level UK Government official was at the time "on loan" to the HM Treasury department whilst this shocking expenditure was incurred. It has now been further disclosed that Lucy Wylde is also the Carroll Foundation Trust lawyer "named" in the FBI Scotland Yard files. Further sources have said that these dossiers contain forged and falsified tax haven corporations directly "linked" to fraudulent HSBC International offshore "numbered bank accounts" which effectively impulsed this massive tax fraud heist operation which stretches the globe.

Well seasoned financial observers in the City of London and New York have remarked that the Slaughter & May partners Lucy Wylde Glen James and Simon Hall are believed to be also seriously implicated in the parallel US Department of Justice Carroll Maryland Trust FBI files surrounding the "fraudulent incorporation" of Delaware "registered" Carroll Trust corporations which also provided a "corporate criminal screen" for this huge tax evasion scam spanning three continents.






NSA Fort Meade NSA Carroll County LIVE FEEDS

The FBI Washington DC field office elite organised crime officers charged with this major national security public interests case have obtained specimen exhibits of the forged and falsified State of Delaware "registered" Carroll Trust Corporations which are = linked = to tax haven Gibraltar British Virgin Islands and Bahamas offshore = numbered bank accounts = which effectively impulsed the criminal liquidation and embezzlement of over one billion dollars of Carroll Foundation Charitable Trust world wide interests.



NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Friday, 12 November 2010

Coutts Bank Branches - Revenue & Customs Offshore Tax Evasion Case Files - Tracked Numbered Accounts - Carroll Trust - UK Money Laundering Fraud Case





FBI LIVE FEEDS Washington DC field office named CORE CELL International Offshore Crime Syndicate Michael J Chappell resident Saffron Walden Essex Nassau Bahamas Anthony R Clarke resident Gibraltar Spain London Richard Bray & Co. resident Gibraltar London and Wendy Luscombe resident New York.


HM Revenue & Customs criminal investigation and offshore compliance sections Bush House and Euston Tower London "in concert" with the Carroll Foundation Trust's auditors ERC Edward Robinson & Co Liverpool and Kingston Smith LLP Accountants retain a complete - DUEL KEY - LOCKDOWN - of the HMRC US IRS Carroll Trust Case which embraces forensic specimen exhibits of forged GJH Carroll signatures and the forged and falsified Carroll Trust tax returns.

UK Government Whitehall sources have confirmed that the FBI Scotland Yard Carroll Trust Case Files contain forged Realco and Dummy Carroll Corporation Global Group share certificates and fraudulent Carroll Group of Companies filings laid down at the UK Companies House Crown Way Cardiff. The Insolvency Service Stephen Speed Inspector-General "in concert" with the HM Crown Royal Courts of Justice "High Court Appointed" Paul Titherington retain a further complete - LOCKDOWN - of the GJH Carroll forged signatures specimen exhibits.

There is a complete - LOCKDOWN - of the US HM Crown $1.000.000.000 (one billion dollars) National Security Public Interests Case at the FBI Washington DC field office and the UK Attorney General's office Dominic Grieve QC MP Mark Field MP "in concert" with the commissioner Sir Paul Stephenson QPM of the Metropolitan Police Scotland Yard within a "cross-border" international crime case.


International News Networks:
http://www.carrollfoundationtrust.com/

Monday, 7 December 2009

Coutts Bank & Co - Offshore Crime Syndicate - John Yates Scotland Yard - Carroll Trust - UK Money Laundering Fraud Case







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.


International News Networks:
http://global-criminal-conspiracy.blogspot.com/

Queen's Bankers Coutts Bank & Co - Mobster Bankers - TARGETED - Carroll Trust - UK Money Laundering Fraud Case


Lord Home chairman of Coutts Bank & Co and the chief executive Michael Morley continue to confront 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 $1,000,000,000 (one billion dollars) Statements and Accounts.

Coutts Bank London - Forged Carroll Trust $1,000,000,000 Bank Accounts - Carroll Trust - UK Money Laundering Fraud Case


HM Queen's Bankers Coutts Bank chairman Lord Home "in concert" with the Coutts Bank Sloane Street Branch manager Robin Bennet executed "Dummy Gerald Carroll Bank Accounts" forged and falsified Carroll Trust $1,000,000,000 (one billion dollars) Coutts Bank offshore wealth management Carroll Coutts statements in one of the largest ever ongoing organised criminal conspiracy tax evasion fraud heist operation in modern economic history.




International News Networks:

http://cabinetofficefraud.blogspot.com/

Coutts Bank Offshore Banking Services - TRACKED LIQUID FUNDS - Carroll Trust - UK Money Laundering Fraud Case











Coutts Bank Strand LOCKDOWN Carroll Maryland Trust National Security Case:
http://couttsprivatebanking.blogspot.com/

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

Coutts Bank Branches - Firearms 9.mm Discharges Weapons Attacks Case Files - Carroll Trust - UK Money Laundering Fraud Case






HSBC Holdings Plc. Forensics Weapons Attacks Carroll Trust:
http://weapons-mi5.blogspot.com/

Coutts Bank Strand - Real Time LOCKDOWN Down View - Carroll Trust - UK Money Laundering Fraud Case

Coutts Bank Offshore Banking Services - Real Time LOCKDOWN Down View - Carroll Trust - UK Money Laundering Fraud Case

NSA Fort Meade Carroll County - OVERARCH - Coutts Bank & Co - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case




video




NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm