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


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

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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