Lord Home the Chairman of Coutts Bank the Queen's bankers and named officers N R Jackson Robin Bennet are understood to be the subject of major criminal allegations of conspiracy to defraud racketeering money laundering in Britain's largest ever white collar organised crime case.
Sources close to the Carroll Foundation Trust acting board of trustees have confirmed that compelling criminal evidential material has been obtained by the FBI and Scotland Yard surrounding the fraudulent incorporation of Gerald Carroll Trust Coutts Bank accounts which effectively impulsed the embezzlement of over staggering one billion dollars of trust's world wide interests spanning sixteen years.
The US Department of Justice the FBI Washington DC field office are believed to retain the Carroll Trust prosecution files within a complete lockdown in concert with the Metropolitan Police Scotland Yard London.
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Tags: Fraud, Money Laundering, Tax Evasion, Banking, Financial Crisis, HSBC Corruption, Coutts Bank, Royal Bank of Scotland, Lord Home
Marked as: approved
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