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City of London Police Money Laundering Files*Link Pinsent Masons Lawyers Fraud Bribery Case

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The sensational Carroll Foundation Trust scandal has revealed that the new explosive FBI Scotland Yard cross-border criminal standard of proof prosecution files contain a startling litany of forged and falsified Delaware registered Carroll Anglo-American Corporation conglomerate structures which are directly linked to fraudulent HSBC International offshore accounts incorporated in Gibraltar Bahamas and the City of London.

Sources have confirmed that the Carroll Foundation Trust 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 two billion dollars executed by the tax haven based UK Business Angels crime syndicate now targeted by the FBI and Scotland Yard in this case of international importance.

Close political observers in Washington DC have remarked that yet another UK Law Society firm Pinsent Masons are understood to be continuing to refuse to issue a public statement following serious criminal allegations which now confront a partner of the firm who has been named as Nick Pike.

In a stunning twist the Scotland Yard files contain forensic evidential material which surrounds a startling litany of obstruction offences that effectively impulsed the systematic break-ins burglaries and multiple seizure offences that were targeted at the Gerald Carroll Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences over an unbelievable six to eight year period.

Sources have also revealed that whilst these serious organised crime offences have continued a further seventy five million dollars of the Carroll Foundation Trusts interests have been continually exposed to what is believed to be one of the most dangerous white collar syndicates ever confronted by the authorities.

The Carroll Foundation Trust files are 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
Sir Bernard Hogan-Howe who has an intimate knowledge of
this case spanning a sixteen years.

International News Networks:

Added: Feb-14-2012 
By: carrolltrust
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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