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UK's Biggest Money Laundering Case In History File*Link Loeb & Loeb Lawyers Fraud Scandal

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Amazing revelations in the Carroll Foundation Trust scandal have revealed that the FBI continues to retain explosive prosecution files that contain a startling litany of forged and falsified Delaware registered Carroll Trust corporations which are believed to be directly linked to fraudulent HSBC International offshore numbered bank accounts incorporated in Gibraltar Bahamas and the City of London. Sources have confirmed that the trust's underlying London & Central Properties Plc and Carroll Holdings Corporation Ltd group structures were utilised within a fraudulent "name switch operation" to liquidate assets in excess of a staggering one billion dollars executed by the tax haven based crime syndicate now targeted by the FBI and Scotland Yard in this case of international importance.

Washington DC close political observers have remarked that the Carroll Foundation's US lawyers Loeb & Loeb are understood to be continuing to refuse to issue a public statement following these serious criminal allegations which now confront named partners of the firm. This national security public interests case is held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Bernard Hogan-Howe who is understood to have an intimate knowledge of this affair.

In a stunning twist UK political commentators close to 10 Downing Street have leaked that private investigators who are thought to be working on behalf of a US Government sponsored organisation have disclosed that the Scotland Yard files contain forensic evidential material reflecting a startling litany of obstruction offences which are believed to have impulsed the shocking break-ins burglaries and multiple criminal seizure offences targeted at the Carroll Trust's multi-million dollar Eaton Square Belgravia penthouse and Westminster residences over an unbelievable four year period. Sources have also revealed that whilst these serious organised crime offences have continued a further seventy five million dollars of the trust's interests have been continually exposed to what is believed to be one of the most dangerous white collar syndicates ever confronted by the authorities.

International News Networks:
http://fbi-newyork.blogspot.com/


Added: Feb-14-2012 
By: carrolltrust
In:
Politics
Tags: Tax Havens, Tax Evasion, Currency Regulation, Carroll Foundation Trust, Maryland Trust, Billion Dollars, HSBC USA, Coutts Bank, Loeb and Loeb, Los Angeles Lawyers, Burglaries, Deficit Reduction, Deficit Time Bomb, Exchange Controls, Eaton Square, Belgrav
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