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RBS Royal Bank of Scotland Fraud Case Spectacular Forged Accounts Coutts Private Banking FBI Carroll DoJ Case

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Video Details

Duration: 1 minute and 55 seconds
Country: United States
Language: English
Producer: Carroll Foundation Trust
Director: Carroll Foundation Maryland Trust
Views: 62
Posted by: carrolltrust on Jul 10, 2012

It is understood that forged tax returns and RBS Coutts & Co dummy banking arrangements effectively impulsed this massive tax fraud heist operation which stretches the globe. The UK Companies House "registered" Carroll Holdings Corporation Ltd forms an integral part of the investigation as this structure was utilised within a multiple "name switch operation" to provide a screen off for the embezzlement of millions of dollars of the Carroll Foundation's liquid funds.

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