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BVI Cayman Islands Bahamas Gibraltar Jersey * IRS OFFSHORE ACCOUNTS PROSECUTION * US Homeland Security Case

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The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery case has revealed that the US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be taking a close interest in the Gerald Carroll debacle following recent announcements concerning the pivotal banking legislation which is a critical further lever of strategic control for the US Justice Department in the concrete fight back against white collar organized terror funding offenses that have seriously undermined America's main street who have suffered greatly at the hands of the financial sector.

Sources have disclosed that the tax havens of the Bahamas British Virgin Islands Gibraltar and the Cayman Islands have all been utilized effectively as criminal offshore money laundering platforms in this national security public interests case. Further sources have revealed that the explosive FBI Scotland Yard cross-border criminal standard of proof prosecution files contain a startling litany of fraudulently incorporated State of Delaware registered Carroll Anglo-American Corporation conglomerate structures which effectively impulsed this massive Wall Street New York and City of London bank fraud heist which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case of international importance.

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Added: Mar-17-2011 
By: carrolltrust
News, Citizen Journalism
Tags: Gibraltar, Bahamas, Crime Syndicate, Cayman Islands, British Virgin Islands, Nassau, Money Laundering, Terror Funding, Scotland Yard, FBI, Sovereign Risk, Banking Regulations, Sharia Banks, UBS, Coutts Bank, Offshore Banking, US Capitol Banking Legislatio
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