The FBI Chicago field office is understood to be closely monitoring the Carroll Foundation Trust case which is thought to be 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 also playing an important role in this case of international importance.
Hard on the heels of these amazing insights into the Gerald Carroll Trust case leaked disclosures have revealed that new explosive FBI Scotland Yard dossiers contain a startling litany of fraudulent HSBC Barclays International offshore accounts incorporated in the tax havens of Gibraltar and Nassau Bahamas which are directly linked to forged and falsified Delaware registered Carroll Trust Corporations that effectively impulsed this massive billion dollar money laundering tax fraud operation.
Further revelations unfolding in the latest media reports on the parallel Scotland Yard phone hacking scandal which has claimed the resignations of both Sir Paul Stephenson and the Assistant Commissioner John Yates has also disclosed their deep involvement in the continued cover-up of the wider Carroll Foundation Trust billion dollar fraud case. Sources has revealed that 10 Downing Street is understood to be now coming under intense pressure from the international media to issue a public statement of clarification surrounding the closely connected new Met Police Carroll Trust case criminal allegations.
MAINSTREAM NEWS MEDIA EXTRACTS:
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 Gerald Carroll Trust has over forty 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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Tags: Chicago FBI, Boston FBI Department, US Law Firm, California Law Firm, HSBC Fraud, FBI Washington, Coutts Bank Fraud, Bel Air, Bel Air Mansions, Beverly Hills, Marina Del Rey, Culver City, Romaine Street, Summa Corporation, Nadine Henley, Nassau Bahamas
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