US Congress National Security Senate Oversight Committees * PWC UK CORPORATE TERRORISM AUDIT FIRM * Biggest Accounting Fraud Case


The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust national security public interests case is understood to have galvanized well seasoned Washington DC political observers who are understood to 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 understood to be also taking a close interest following recent announcements concerning the pivotal offshore tax evasion and banking legislation which is a critical further lever of strategic control for the US Justice Department in the concrete fight back against white collar organized crime offenses which have seriously undermined America's main street who have suffered greatly at the hands of the financial sector.

Hard on the heals of these latest insights into the Gerald Carroll debacle leaked disclosures by the FBI Washington DC field office have revealed that new explosive criminal evidential dossiers contain fraudulent Barclays International offshore accounts and HSBC International offshore accounts incorporated in the tax havens of the British Virgin Islands Gibraltar and Nassau Bahamas which are directly linked to forged and falsified State of Delaware registered Carroll Anglo-American Corporation conglomerate structures that effectively impulsed this massive trans-national syndicate operation.

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 latest criminal allegations which now confront Europe's largest banking institution. It has emerged that the FBI files also implicate the former chairman Lord Green who is known to have had a deep personal involvement in this huge offshore tax fraud in this case spanning a staggering sixteen years.

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