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Merseyside Police Service - Castlewood Securities Ltd Files ERC Liverpool Accountancy Fraud Case

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Video Details

Duration: 2 minutes and 47 seconds
Country: United Kingdom
Language: English
Producer: Carroll Foundation Maryland Trust
Director: Carroll Trust
Views: 75
Posted by: carrolltrust on Oct 27, 2011

It has emerged that one of the Carroll Trust's auditors who have been named as Edward Robinson & Co of Liverpool and Chester undertook a thorough forensic criminal investigation of the UK Companies House registered Lombardic Corporation Plc which is understood to be the Liverpool based Carroll Trust Corporation which was also targeted by the Bahamas based crime syndicate. This crime syndicate utilized Castlewood Securities Ltd as an effective corporate front to impulse the criminal seizure of the multi-million dollar Martins Building complex in the heart of Liverpool which is believed to have been the principle asset of Lombardic Corporation Plc.

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