The Carroll Anglo-American Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery scandal has revealed that yet another of America’s iconic Police Departments are “closely monitoring” this spectacular story. Sources have said that the Phoenix Police Chief is watching with great interest the unfolding developments in this case of international importance.
In a stunning twist well seasoned Californian political observers have disclosed that the Loeb & Loeb law firm based in Los Angeles are explicitly named as the lawyers who represent the Carroll Anglo-American Trust interests. It is believed that the files contain a startling litany of forged and falsified State of Delaware “registered” Carroll Anglo-American Corporation conglomerate structures which are “directly linked” to fraudulent Barclays International offshore accounts and HSBC International offshore accounts.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this case which stretches the globe.
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The Carroll Foundation Maryland Trust case is understood to have galvanized Washington DC political observers who have remarked that this affair is regarded as an important show of strength to the nation. The Justice Department was criticized 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.
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