HSBC International Offshore Accounts * FBI LOS ANGELES HEAT $1,000,000,000 CRIMINAL LIABILITY * Loeb Loeb Law Firm Bribery Conspiracy Case


The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal has revealed that the FBI Los Angeles field office is understood to be deeply involved in this case of international importance.

It has emerged in American and British media reports that the new explosive FBI Scotland Yard criminal standard of proof prosecution files have revealed that the Gerald Carroll Trust is connected to the late billionaire industrialist Howard Hughes estate which follows on from further disclosures 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 and Maryland interests. Los Angeles sources have confirmed that these further revelations are now fueling speculation that the Hughes Carroll Trust estate affair could be much larger than presently declared.

In a stunning twist well seasoned Los Angeles political observers have said that the Loeb and Loeb law firm are explicitly named in the dossiers which contain a startling litany of forged and falsified State of Delaware registered Carroll Anglo-American Corporation conglomerate structures that are directly linked to fraudulent Barclays International and HSBC International offshore accounts incorporated in the Cayman Islands Gibraltar and Nassau Bahamas which effectively impulsed this massive bank fraud heist that stretches the globe.

The Justice Department was criticized last August 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 U.S. 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.

The first flight of the first Apache prototype, YAH-64 AV02, was at the Hughes Aircraft Palomar Airport test center North County San Diego California in 1975. Curiously the first Apache flight did not actually take place at Culver City Los Angeles, for reasons unknown. The first prototype was trucked to Palomar Airport for its first flight.

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By: carrolltrust (406.10)

Tags: Conspiracy Case, Scotland Yard, National Security, Barclays Libor, Banking Scandal, Offshore Accounts, Lloyds Bank, RBS Bailout, Coutts Offshore, Law Society, UKTI Fraud Case, Money Laundering Probe, Scarface, Mexico Border , Gulf Cartel

Location: United States

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