Coutts Private Banking Services - Money Laundering Tax Evasion Fraud - Biggest Organised Crime Case

The Carroll Foundation Trust Criminal Case - Largest Offshore Tax Fraud Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Wednesday, 31 December 2008

Coutts & Co Strand Tax Evasion Fraud Files - Geneva * Bahamas * Jersey * Cayman Islands * Gibraltar - BIGGEST BANK FRAUD ROBBERY CASE IN HISTORY *** LORD WALDEGRAVE CHAIRMAN COUTTS BANK Money Laundering Criminal "Standard of Proof" Prosecution Files- Carroll Trust - Biggest Trans-National Organized Crime 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:

No comments:

Post a Comment