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FBI Organized Crime Case - Carroll Maryland Trust - Biggest Money Laundering Tax Evasion Fraud Scandal

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The US Department of Justice in concert with the FBI are understood to be deeply involved in the Carroll Foundation Maryland Trust case which is one of the largest ever white collar organized crime tax fraud scandals in modern economic history. The National Security Agency based at Fort Meade in the State of Maryland is also believed to be playing an important role in this case of international importance.

Hard on the heals of these amazing insights into the Carroll Trust affair are leaked disclosures by the FBI which have revealed that the new explosive dossiers contain a startling litany of fraudulent Barclays HSBC International offshore bank accounts incorporated in the tax havens of Gibraltar Jersey and Nassau Bahamas. Further sources have said that forged and falsified Delaware registered Carroll Trust Corporations effectively impulsed this massive billion dollar money laundering tax fraud scam that stretches the globe over a staggering sixteen years.

The Carroll Foundation Maryland Trust is a major international philanthropic and industrial institution founded by the Carroll family who were members of the founding fathers of the United States of America. Charles Carroll of Carrollton a signer of the Declaration of Independence Daniel Carroll settlor of the families Duddington Estate lands which became the foundation of what is known today as US Capitol Hill Washington DC and Archbishop John Carroll the founding father of Georgetown University which is known throughout the world as one of the finest learning establishments. The trust has over fifty charities including the Oxford University seat of the Carroll Chair of Irish History the US Capitol Hill Historical Society in conjunction with the Carroll Institute and the Leap Castle Trust County Offaly Ireland. The Howard Hughes Carroll Aeronautical Museum Collections the Royal Air Force Association together with other notable charitable organizations throughout the Europe United States Australia and the Russian Federation.

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Added: Aug-25-2011 
By: carrolltrust
Tags: Corruption, Fraud Case, Kroll Inc., Bill Bratton, Supercop, Criminal Investigative, Forensic Accounting, Boston FBI Department, US Law Firm, California Law Firm, HSBC Fraud, FBI Washington, Coutts Bank Fraud, Bel Air, Bel Air Mansions, Beverly Hills, US
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