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FBI Los Angeles Biggest Fraud Case - CARROLL*TRUST US NATIONAL SECURITY SFO Serious Fraud Ofifice Bribery Corruption Scandal

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The Carroll Foundation Maryland Trust case took another twist with sources confirming that the FBI Los Angeles field office have obtained further compelling evidential dossiers concerning the incorporation of dummy forged and falsified State of Delaware registered Carroll Trust Corporations which are understood to have been the primary mechanism for this massive offshore tax fraud heist which stretches the globe over a staggering sixteen years.

Further sources have revealed that the Delaware Carroll Corporations were utilised within a fraudulent multiple name switch operation to effectively impulse the double taxation agreements and trigger the off balance sheet embezzlement of the trust's huge treasury holdings which were held by Barclays International.

It is understood that the FBI has also obtained forensic exhibits of the primary dummy Carroll Trust structure which is understood to be the UK Companies House registered Carroll Holdings Corporation Ltd. (Co.No.2566593) together with forensic specimen exhibits of the Gerald Carroll forged signatures.

Observers close to the case have said that Carroll Holdings Corporation was effectively a criminal screen to facilitate the illusion of good corporate governance whilst in reality the Carroll Trust's Delaware and offshore Gibraltar Bahamas and British Virgin Islands structures were used for the tax fraud in concert with Barclays and HSBC International.



International News Networks:
http://carrolltrustcase.com


Added: Oct-27-2010 
By: carrolltrust
In:
LiveLeaks
Tags: Conspiracies, Crime, Fraud, Money Laundering, Tax Evasion, Banking, Financial Crisis, HSBC Corruption, Coutts Bank, Westminster, Scandals, Political Scandal, FBI Most Wanted, Scotland Yard Most Wanted, White House Washington DC, Carroll Foundation Trust,
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