The sensational Carroll Foundation Charitable Trust offshore billion dollars Bahamas Gibraltar tax evasion fraud scandal sweeping Wall Street New York and the City of London has revealed that a startling range of Lloyds Bank branches have been named in this case of international importance.
Sources have disclosed that the Carroll Trust's auditors Edward Robinson & Co of Liverpool and Chester conducted a thorough criminal investigation surrounding the Carroll Global Group of Companies. It is now known that the explosive auditors reports contain a startling litany of forged and falsified UK Companies House registered Carroll Trust Corporations including forensic evidential material surrounding the trust's Ely Property Co Ltd which was another victim of a multiple name switch operation in an attempt to provide a corporate criminal screen off for the fraudulent sale and embezzlement of the Ely Property Companies primary assets. It is understood that the dossiers also contain the fraudulent incorporation of Lloyds Bank numbered accounts which effectively impulsed this huge money laundering fraud spanning three continents.
Further sources have disclosed that the Ballymena Shopping Centre formed an integral part of the Carroll Trust's Ely Property Co Ltd Northern Ireland multi-million dollar commercial investment portfolio until it was the subject of a co-ordinated criminal seizure operation by the FBI Scotland Yard targeted crime syndicate which executed the much wider billion dollar fraud heist operation which stretches the globe.
In a stunning twist it has emerged that Lloyds Bank could be seriously implicated in this great British society scandal following further revelations in media reports which have stated that the Lloyds Bank Westminster Romford Brentwood and Shenfield branches are embroiled in this massive money laundering scandal. This US HM Crown national security public interests case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Bernard Hogan-Howe who is understood to have an intimate knowledge of this affair.
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In: Regional News
Tags: Ballymena Shopping Centre, Ely Property Co Ltd, Northen Ireland, Lloyds Bank, Lloyds TSB Bank, Lloyds Bank Westminster, 1 Butler Place, Lloyds Bank Brentwood, Essex, TSB Romford, Carroll Trust, Oaffshore Accounts, Gibraltar, Bahamas, Tax Haven, Tax Evasion
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