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Accounting Fraud Case Explosive Forensics Footage Biggest Bank Fraud Case

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Video Details

Duration: 1 minute and 58 seconds
Country: United Kingdom
Language: English
Producer: Carroll Maryland Trust
Director: Carroll Foundation Maryland Trust
Views: 28
Posted by: carrolltrust on Jun 30, 2012

Sensational revelations now unfolding in American and British media reports on the massive Carroll Foundation Trust billion dollars offshore tax evasion scandal has revealed that the former Lord Mayor of the City of London and current chairman of Kingston Smith Sir Michael Snyder and Michael Sinclair who is thought to have been the audit partner for the Carroll Trust's companies "in concert" with Edward Robinson & Co continue to retain a complete audit trail lockdown of the primary fraudulent UK Companies House registered Carroll Trust Corporations which were incorporated by the FBI Scotland Yard targeted offshore crime syndicate in this case of international importance.

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