The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust billion dollar offshore tax evasion fraud scandal which is encircling Wall Street New York and the City of London banking institutions has revealed that the US Government’s powerful NSA National Security Agency is thought to be deeply involved in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border prosecution files contain a compelling forensic paper trail surrounding a startling litany of banking institutions including Barclays International and HSBC International who have effectively conducted a billion dollar bulk cash money laundering operation in this case which stretches the globe over a staggering sixteen years.
Further sources have disclosed that the dossiers contain twenty eight forged and falsified State of Delaware and UK Companies House registered Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC International Gibraltar Jersey offshore accounts and Barclays International Bahamas Cayman Islands offshore accounts.
These disturbing insights into the Gerald Carroll Trust fraud debacle has prompted well seasoned political observers in Washington DC to remark that this case has highlighted the serious level of corruption within the UK Government’s inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to operate with impunity in these tax havens that essentially provide the strategic cash flow platforms for some of the most dangerous criminal organizations.
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