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FBI Chicago Organized Crime Fraud Alert * GRANT THORNTON * DELOITTE * PWC * Biggest Accounting Fraud Case * Biggest Criminal Case in History

The sensational Carroll Foundation Trust multI-billion dollar tax fraud bribery case has revealed that the FBI Chicago field office is understood to be closely monitoring this case of international importance. Hard on the heels of these amazing insights into the Gerald Carroll debacle leaked disclosures have revealed that explosive FBI Scotland Yard criminal standard of proof prosecution files contain a startling litany of fraudulent HSBC International offshore accounts and Barclays International offshore accounts incorporated in Gibraltar and Nassau Bahamas which effectively impulsed this massive money laundering operation spanning 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 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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Added: Oct-19-2011 
By: carrolltrust
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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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