0 Jones Day Law Firm Organized Crime * WHITE HOUSE WEST WING * CARROLL*TRUST * FBI Director Biggest Fraud Case
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The sensational Carroll Foundation Trust and parallel Carrol Maryland Trust multi-billion dollar tax fraud bribery scandal is understood to have galvanized well seasoned Washington DC political observers who have recently remarked that this case is now regarded as an important show of strength to the nation.
The US Congress Senate Oversight Committees responsible for the nations financial well being are thought to be taking a close interest in the Gerald Carroll debacle following announcements which concern the pivotal banking legislation that is a critical lever of strategic control for the US Justice Department in the concrete fight back against white collar organized crime which to date has seriously undermined America's main street who have suffered greatly at the hands of the financial sector.
Hard on the heels of these latest insights into case leaked disclosures have revealed that the explosive FBI Scotland Yard cross-border criminal standard of proof prosecution files have named Jones Day the law with offices in Washington DC who are known to be directly linked fraudulent Barclays International offshore accounts and HSBC International offshore accounts which effectively impulsed this massive raud heist operation spanning a staggering sixteen years.
In a stunning twist it has also emerged that the HSBC Holdings Plc chairman Douglas Flint continues to refuse to issue a public statement to the world's media hungry for an explanation surrounding these major criminal allegations which now confront Europe's largest banking institution. It is believed that the FBI files also seriously implicate the former HSBC chairman Lord Green who is known to have had a deep personal involvement in this huge Wall Street and City of London banking scandal.
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