FBI Washington DC Headquarters * FBI Delaware Director Delaware Corporations “Criminal Prosecution Files” *** KPMG * DELOITTE * LOEB & LOEB * ENRST & YOUNG * PWC LEGAL * PWC USA * CARROLL ANGLO-AMERICAN CORPORATION TRUST * SLAUGHTER & MAY * CLIFFORD CHANCE * NORTON ROSE FULBRIGHT * JONES DAY *** FBI Los Angeles Most Dangerous Trans-National Criminal Organization Case


The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling Wall Street New York and the City of London banking institutions has revealed that the FBI Washington DC field office “in concert” with the Metropolitan Police Scotland Yard Commissioner are understood to continue to retain a complete lockdown of this case of international importance.

Sources have confirmed that the explosive Carroll Foundation Trust criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of the Carroll Anglo-American Corporation conglomerate structures that effectively impulsed this massive bank fraud heist operation which stretches the globe spanning a staggering sixteen years.

Further sources have confirmed that the dossiers contain forensic specimen exhibits of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts HSBC International Gibraltar Jersey offshore accounts Barclays International Cayman Islands Bahamas offshore accounts and Queen’s bankers Coutts & Co accounts which provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings.

Hard on the heels of the disturbing insights into the Gerald Carroll debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the serious level of white collar organized crime penetration within the intergovernmental law enforcement agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

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