New York Police Department Chief Kelly Closely Monitoring Biggest Bank Fraud Money Laundering Case in History
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Sensational new disclosures in the Carroll Foundation Maryland Trust billion dollars fraud affair have revealed that yet another of America's iconic Police Departments is closely monitoring this spectacular story. Sources have said that the FBI and the New York Police Department are watching with great interest the final unfolding developments in this case international importance.
New allegations of massive offshore tax evasion and money laundering in the Carroll Foundation Trust and parallel Carroll Maryland Trust cases is understood to have prompted well seasoned political observers in Washington to remark that these startling further insights in the combined Carroll Trust cases is believed to be providing further ammunition to the Obama White House and Congressional leaders who are coming under severe public pressure to agree a concrete way forward in the much sought after deficit reduction programme. Tax evasion white collar organized crime and espionage related homeland security issues are now regarded in Washington as a clear and present danger to the economic well being of the United States of America.
In a stunning twist the US Senate hearings into the HSBC Mexican drug cartels multi-billion dollar money laundering scandal has also disclosed that Europe's largest banking institution incorporated a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware registered Carroll Trust Corporations in the parallel billion dollars offshore tax fraud heist operation which stretches the globe. It has been disclosed that new explosive Carroll Trust compelling evidential dossiers have been obtained by the FBI Washington DC field office and Scotland Yard concerning the ongoing investigation surrounding the Carroll Global Corporation's break up and co-ordinated criminal liquidation over a bewildering sixteen years. Sources have confirmed that US extradition proceedings are shortly to commence regarding the named suspects surrounding Britain's most dangerous crime syndicate which continues to operate in offshore tax havens including Gibraltar Nassau Bahamas and at premises in the City of London.
Further sources have said that one of the primary suspects is Anthony Clarke chairman of the British Business Angels Association and the Angel Capital Group based in Pall Mall London who in his previous capacity as the chief executive of the Carroll Global Corporation industrial empire for over twenty years was the primary actor in the incorporation of these dummy corporations which effectively impulsed this massive fraud heist operation spanning three continents.
International News Networks:
http://fbi-newyork.blogspot.co.uk
Added: Aug-24-2012
By: carrolltrust
In: Politics
Tags: NYPD, New York Police Department, New Jersey Suspect, Wendy Luscombe, HSBC USA, Justice Department, Money Laundering Probe, Colombia, Cali Cartel, Medellín Cartel, Drug King Pins, Scarface, Mexico Border, Gulf Cartel, Sinaloa Cartel
Marked as: approved
Views: 2623 | Comments: 5 | Votes: 0 | Favorites: 1 | Shared: 0 | Updates: 0 | Times used in channels: 2
By: carrolltrust
In: Politics
Tags: NYPD, New York Police Department, New Jersey Suspect, Wendy Luscombe, HSBC USA, Justice Department, Money Laundering Probe, Colombia, Cali Cartel, Medellín Cartel, Drug King Pins, Scarface, Mexico Border, Gulf Cartel, Sinaloa Cartel
Marked as: approved
Views: 2623 | Comments: 5 | Votes: 0 | Favorites: 1 | Shared: 0 | Updates: 0 | Times used in channels: 2
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