The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling Wall Street New York and City of London banking institutions has revealed that the US Naval Academy Annapolis Maryland is believed to be “closely monitoring” this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation industrial empire spanning an incredible sixteen years.
Further sources have disclosed that the dossiers contain a startling litany of 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 New York New Jersey accounts HSBC International Gibraltar offshore accounts and Barclays International Bahamas Cayman Islands offshore accounts effectively impulsed this massive bank fraud heist operation that stretches the globe.
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 major public interest case.
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