The sensational Carroll Foundation Maryland Trust multi-billion dollar tax fraud bribery scandal has revealed that the FBI St. Louis office is “closely monitoring” the unfolding developments in this case of international importance.
It has emerged in American and British media reports that the FBI Scotland Yard explosive files have revealed that the Carroll Foundation Trust is connected to the 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’s 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 could be much larger than presently declared.
In a stunning twist well seasoned Californian political observers have also disclosed that Loeb & Loeb the Los Angeles law firm are explicitly named as the Carroll Foundation Trust lawyers in the FBI Scotland Yard dossiers. It is believed that the prosecution 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 which effectively impulsed this huge bank fraud heist that stretches the globe spanning a bewildering sixteen years.
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The Carroll Foundation Maryland Trust disclosures are 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 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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