FCA Financial Conduct Authority = LOCKDOWN = City of London Police Biggest Bank Fraud Bribery 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

Monday, July 4, 2011

FCA Financial Conduct Authority Chairman Charles Randell Organized Crime Bank Fraud Bribery "Forensics Files” - BANK OF ENGLAND GOVERNOR ANDREW BAILEY = FBI MOST WANTED UK FRAUDSTERS CRIME SYNDICATE = INTERPOL RED NOTICE = US CAPITOL HILL WASHINGTON DC - UNITED STATES SENATE COMMITTEE ON BANKING REGULATIONS - FBI DIRECTOR CHRISTOPHER WRAY - DOJ CPS “Criminal Prosecution Files” - DECHERT CHAIRMAN ANDREW J. LEVANDER - J. PAUL GETTY ESTATE LOS ANGELES LONDON = UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL = RBS COUTTS & CO FORGED ACCOUNTS = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN = AXIS = PWC PARTNER CHARLES BOWMAN - TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * CLIFFORD CHANCE PARTNER SIMON DAVIS * GRANT THORNTON INTERNATIONAL SCOTT BARNES = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = DELOITTE CHAIRMAN MIKE FUCCI * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = PWC CHAIRMAN ROBERT E. MORITZ = BARCLAYS INTERNATIONAL GIBRALTAR = KPMG CHAIRMAN BILL THOMAS - US Department of Justice Most Dangerous Trans-National Criminal Organization Bank Fraud Case in the World












UK Government Whitehall leaked sources have confirmed that the Scotland Yard criminal "standard of proof" prosecution files contain Carroll Trust Corporations books and records which embrace a complete forensic treatment of the fraudulent accounting embezzlement and criminal seizure offences executed by the Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "core cell" - Anthony R. Clarke former CEO of Carroll Global Corporation Trust Michael J. Chappell former tax partner Haslers Loughton Essex Wendy Luscombe New York and the Queen’s bankers Coutts Co Barclays International Lloyds Bank Plc and HSBC Holdings Plc.





US HM Crown - CROSS-BORDER PROTOCOLS - FBI Headquarters Washington DC Metropolitan Police Service Scotland Yard National Security Public Interest Case.

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