It has emerged in American and British media reports on the massive Carroll Foundation Maryland Trust tax evasion fraud scandal that new explosive files have revealed that the Carroll Trust is connected to the late billionaire Howard Hughes estate which follows on from further disclosures in the international media that the reclusive Howard Hughes is thought to have occupied a Bel Air mansion in Los Angeles at 1001 Bel Air Road close to the Carroll Trust's Californian Bel Air estate interests. Los Angeles sources have confirmed that these further revelations are now fueling speculation that the Hughes Carroll Trust affair could be much larger than presently declared.
In a stunning twist well seasoned Californian political observers close to this case of international importance have disclosed that Loeb and Loeb the Los Angeles law firm are explicitly named as the US lawyers to the Carroll Foundation Trust in the compelling criminal evidence dossiers which are believed to contain a startling litany of forged and falsified Delaware registered Carroll Trust Corporations directly linked to fraudulent Barclays HSBC International offshore numbered bank accounts incorporated in the tax havens of the Gibraltar and Nassau Bahamas which effectively impulsed this billion dollar money laundering heist which stretches the globe.
These further disclosures are understood to have galvanized Washington political observers who have recently remarked that this case is now regarded in Washington as an important show of strength to the nation at a critical point in the Obama administration's term in office. The Justice Department was criticized last August after it reached a deal with Barclays Bank to settle alleged violations of the trading with the Enemy Act and the International Emergency Economic Powers Act. Barclays violated U.S. sanction programs, and after being unable to determine the culprits internally, was offered a cash settlement deal by the Department. The very judge who approved the settlement said "the public has very little confidence in white collar crime prosecutions. The judge also characterized the deal as a sweetheart deal and openly criticized Justice as to why no one was ultimately held responsible for the crimes the bank committed. Even Capitol Hill decried the Department of Justice for this deal and lack of individual criminal convictions.
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Tags: Howard Hughes, Obama, Carroll Trust, Bel Air, Bel Air Mansions, Beverly Hills, Marina Del Rey, Culver City, Romaine Street, Summa Corporation, Nadine Henley, Cathy Lanier, FBI, Chicago, Los Angeles, LAPD
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