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Cayman Islands Bahamas BVI Gibraltar Jersey - TAX HAVENS TAX EVASION EXPLOSIVE CARROLL*TRUST - US Homeland Security Case

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The US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be also taking a close interest following recent announcements by close aides to President Obama concerning the new pivotal offshore tax evasion and banking legislation which is thought in Washington to be a critical further lever of strategic command and control for the US Justice Department and the FBI in the concrete fight back against white collar organized crime tax fraud and terror funding related activities which have seriously undermined the much sought after economic recovery for 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 the Carroll Foundation Trust and parallel massive Carroll Maryland Trust national security public interests case. Further sources have revealed that the FBI Headquarters in Washington DC have obtained new explosive Carroll Trust case files which are understood to contain a startling litany of compelling forensic evidential material surrounding the fraudulent incorporation of dummy forged and falsified offshore corporations which effectively impulsed this massive offshore tax evasion fraud heist operation which stretches the globe.

The Carroll Foundation Trust criminal case is one of the largest ever ongoing white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the staggering $1,000,000,000 (one billion dollars) embezzlement of funds liquidation of assets on a world wide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London.

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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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