Coutts & Co Fraud - City of London Police Fraud Squad - FBI Economic National Security 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

Friday, January 28, 2011

Coutts & Co Strand - RBS Coutts "Forged Accounts" + RBS Coutts "Falsified Statements" - LORD HURD ** LORD HOME CHAIRMAN Money Laundering Fraud Criminal "Standard of Proof" Prosecution Files - City of London Police Fraud Squad Organised Crime Case







The FBI Washington DC field office are understood are working closely with the Metropolitan Police Scotland Yard Specialist Operations Directorate and the City of London Police elite law enforcement officers to arrest and prosecute the targeted high value suspects currently operating in the tax havens of the Bahamas Gibraltar and the City of London with impunity.







There is a complete - LOCKDOWN - of this US HM Crown Carroll Maryland Trust Economic National Security one billion dollars ($1.000.000.000) Case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.

Commissioner Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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http://met-chief.blogspot.com/

Coutts & Co Strand - HIGH COURT JUDGES Compelling Criminal "Standard of Proof" Prosecution Files - THE LORD DENNING JUDGEMENT - FBI Washington DC Field Office Files - CROSS-BORDER - City of London Police Fraud Squad Organised Crime Case


'The Lord Denning Judgement' that states "No minister of the Crown can tell him that he must, or must not, prosecute this man or that one. Nor can any Police Authority tell him so. The responsibility for law enforcement lies on him. He is answerable to the law and to the law alone".



Coutts & Co Strand - "High Value Suspect" *** DOJ FBI MUG*SHOT FBI DOJ *** Anthony Richard Clarke BUSINESS ANGELS Criminal "Standard of Proof" Prosecution Files - CROSS-BORDER - FBI Washington DC Field Office Files - City of London Police Fraud Squad Organised Crime Case



Primary Criminal Suspect
International Criminal Syndicate

Anthony R Clarke
- Marbella Spain - Gibraltar - UK
Carroll Foundation Trust - Trustee - Chief Executive Officer

Coutts & Co Strand - "High Value Suspect" *** DOJ FBI MUG*SHOT FBI DOJ *** Richard Bray Partner RICHARD BRAY & CO Solicitors Criminal "Standard of Proof" Prosecution Files - CROSS-BORDER - FBI Washington DC Field Office Files - City of London Police Fraud Squad Organised Crime Case



Primary Criminal Suspect
International Criminal Syndicate

Richard Bray - Bray & Co
- Bahamas - UK
Crime Syndicate Lawyer

Coutts Co Strand - "High Value Suspect" *** DOJ FBI MUG*SHOT FBI DOJ *** Michael J Chappell HASLERS LOUGHTON ESSEX * NASSAU BAHAMAS Criminal "Standard of Proof" Prosecution Files - CROSS-BORDER - FBI Washington DC Field Office Files - City of London Police Fraud Squad Organised Crime Case



Primary Criminal Suspect
International Criminal Syndicate

M J Chappell
- Bahamas - UK
Carroll Foundation Trust - Tax Accountant Trustee

Coutts Bank Private Banking - DENTONS LLP LAW FIRM FILES - RBS Coutts & Co "Forged Accounts" Files $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Money Laundering Tax Evasion Bribery Files - HOGAN LOVELLS LLP LAW FIRM FILES - City of London Police Fraud Squad Organised Crime Case





Lord Home Chairman of Coutts Bank and the Chief Executive Michael Morley are now confronted with 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 one billion dollars ($1,000,000,000) Statements and Accounts.


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 Britain's largest ongoing organised criminal conspiracy tax evasion national security case.

It has been revealed in the FBI Scotland Yard Carroll Trust Case that the "named" Coutts Bank directors and officers are contained in the compelling criminal evidence dossiers submitted to the high level law enforcement officers at the FBI Washington DC field office USA and Scotland Yard London UK concerning this ongoing criminal investigation surrounding the Carroll Trust Global Corporation's rapid break up and co-ordinated criminal liquidation and seizure operations executed by the targeted "core cell" international crime syndicate 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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International News Networks:
http://cybercommand.blogspot.com/

Coutts Bank Wealth Management - RBS OFFSHORE ACCOUNTS - Money Laundering Bribery Files - DENTONS LLP LAW FIRM - FBI Washington DC Field Office Criminal "Standard of Proof" Prosecution Files - City of London Police Fraud Squad Organised Crime Case










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

Coutts & Co Strand - LORD HURD * LORD HOME Money Laundering Fraud Offshore Accounts Criminal "Standard of Proof" Prosecution Files - *DOJ *FBI *DEA *CSI LOCKDOWN CSI* DEA* FBI* DOJ* - CROSS-BORDER - FBI Washington DC Field Office Files - City of London Police Fraud Squad Organised Crime Case



Coutts & Co Strand - DELAWARE CORPORATIONS - Offshore Accounts Money Laundering Tax Fraud Criminal "Standard of Proof" Prosecution Files - *DOJ *FBI *DEA *CSI LOCKDOWN CSI* DEA* FBI* DOJ* - CROSS-BORDER - FBI Washington DC Field Office Files - City of London Fraud Squad Organised Crime Case

NSA Fort Meade Carroll County - OVERARCH - GCHQ - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case




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