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Lloyds Bank Westminster Branches FILES*LINK Forensics Film Identity Theft Biggest Corporate Fraud In History

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Video Details

Duration: 2 minutes and 21 seconds
Country: United Kingdom
Language: English
Producer: Carroll Maryland Trust
Director: Carroll Foundation Maryland Trust
Views: 42
Posted by: carrolltrust on Mar 7, 2012

Ely Property Co Ltd was another victim of a multiple name switch operation in an attempt to provide a corporate criminal screen off for the fraudulent sale and embezzlement of the Ely Property Companies primary assets. It is understood that the dossiers also contain the fraudulent incorporation of Lloyds Bank 1 Butler Place Westminster numbered accounts which effectively impulsed this huge money laundering fraud spanning three continents.

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