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FBI Baltimore Organized Crime Fraud Alert * JONES DAY * DLA PIPER * DENTONS * Biggest Money Laundering Tax Evasion Case

The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which stretches the globe has revealed that the US Department of Justice in concert with the FBI Washington DC field office are understood to be deeply involved in the largest ever white collar organized crime case in modern economic history. The National Security Agency based at Fort Meade in the State of Maryland is thought 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 debacle Scotland Yard leaked disclosures have revealed that the new explosive criminal standard of proof prosecution files contain a startling litany of fraudulent Barclays International offshore accounts and HSBC International offshore a

Added: Aug-25-2011 
By: carrolltrust
Tags: Corruption, Fraud Case, Kroll Inc., Bill Bratton, Supercop, Criminal Investigative, Forensic Accounting, Boston FBI Department, US Law Firm, California Law Firm, HSBC Fraud, FBI Washington, Coutts Bank Fraud, Bel Air, Bel Air Mansions, Beverly Hills, US
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