EY Ernst & Young Chairman Mark Weinberger + EY Ernst & Young Partner Alan Bloom Organized Crime Fraud Multiple Seizures “Forensics Files” + International Insolvency Institute President Alan Bloom + INSOL International Accountants and Lawyers Members 7 Queen St City of London “Forensics Files” * IRS HMRC Offshore Accounts Money Laundering “Criminal Prosecution Files” *** EY ERNST & YOUNG PARTNER SANJAY BHANDARI CRIMINAL ADMINISTRATIONS LIABILITY * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER + LORD JANVRIN * RBS COUTTS BANK CHAIRMAN LORD WALDEGRAVE * RT HON GREG CLARK MINISTER UK INSOLVENCY SERVICE * OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL ANGLO-AMERICAN TRUST = UK COMPANIES HOUSE CARDIFF SUBPOENA MANAGER * ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES * BARCLAYS BANK PLC CHAIRMAN JOHN MCFARLANE * BARCLAYS INTERNATIOMNAL CHAIRMAN SIR GERRY GRIMSTONE * LLOYDS BANKING GROUP CHAIRMAN LORD BLACKWELL * ROYAL BANK OF SCOTLAND CHAIRMAN SIR HOWARD DAVIES *** US Department of Justice Biggest Trans-National Crime Syndicate Bank Fraud Case



MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud bribery scandal which is encircling the City of London banking institutions has revealed that Ernst & Young has been named as a “central actor” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail which surrounds Ernst & Young’s systematic break-up and criminal liquidation of two of the Carroll Foundation Trust’s parent holding corporations.

Further sources have disclosed that the dossiers contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” the multiple “name switched” Carroll Anglo-American Corporation Inc Carroll Industries Corporation Plc / London & Central Properties Plc and Carroll Holdings Corporation Ltd group structures that effectively impulsed this massive bank fraud heist operation which stretches the globe.

In a stunning twist it has also emerged that well seasoned financial observers in Washington DC have remarked that the Gerald Carroll Trust debacle has highlighted the serious level of white collar organized crime penetration within the UK Government law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real economic national security threat to the United States of America and close allies.



International News Networks:

http://johnchilcot.blogspot.com

Comments are closed.