0 LAPD FBI Los Angeles Organized Crime Files * CULVER CITY * BEL AIR MANSION * HUGHES CARROLL*TRUST * Jones Day Law Firm Tax Fraud Case
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Maryland Trust multi-billion dollar tax fraud bribery scandal has recently disclosed that the new explosive FBI Scotland Yard cross-border criminal standard of proof prosecution files have named the billionaire Howard Hughes estate which follows on from further disclosures in the international media that the reclusive Howard Hughes occupied a Bel Air mansion in Los Angeles at 1001 Bel Air Road close to the Gerald Carroll Trust Californian Bel Air estate interests. Los Angeles sources have confirmed that these further revelations are now fueling speculation that the Hughes Carroll Trust affair could be much larger than presently declared.
Well seasoned Californian political observers have said that the Los Angeles law firm Loeb Loeb are explicitly named as the Carroll Foundation Trust lawyers in the compelling criminal evidential dossiers which contain a startling litany of forged and falsified Delaware registered Carroll Anglo-American Corporation conglomerate structures that are directly linked to fraudulent Barclays International and HSBC International offshore accounts which effectively impulsed this money laundering heist that stretches the globe.
The latest disturbing disclosures in the Gerald Carroll debacle are understood to have galvanized Washington DC political observers who have remarked that this case is now regarded as an important show of strength to the nation at a critical point in the Obama administration's term in office. The Justice Department was criticized recently after it reached a deal with Barclays Bank to settle alleged violations of the trading with the Enemy Act and the International Emergency Economic Powers Act.
Barclays violated US sanction programs, and after being unable to determine the culprits internally, was offered a cash settlement deal by the Department. The very judge who approved the settlement said "the public has very little confidence in white collar crime prosecutions.
The judge also characterized the deal as a sweetheart deal and openly criticized Justice as to why no one was ultimately held responsible for the crimes the bank committed. Even Capitol Hill decried the Department of Justice for this deal and lack of individual criminal convictions.
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By: carrolltrust (406.10)
Tags: Howard Hughes ,Obama ,Carroll Trust ,Bel Air ,Bel Air Mansions ,Beverly Hills ,Marina Del Rey ,Culver City ,Romaine Street ,Summa Corporation, Nadine Henley ,Cathy Lanier, FBI ,Chicago, Los Angeles, LAPD
Location: United States