FBI Los Angeles * G-MEN AGENTS GERALD CARROLL MI6 * US UK Biggest Economic National Security Case | Scoop.it
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LAPD * FBI Los Angeles Organized Crime Tax Fraud Files *** NAKATOMI TOWER * DIE HARD * CARROLL*TRUST * HSBC NON-COMPLIANCE Biggest Money Laundering Case
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The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the beleaguered chairman of HSBC Douglas Flint has recently disclosed that the FBI Los Angeles field office and the legendary Los Angeles Police chief Charlie Beck are understood to be both 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 surrounding the fraudulent incorporation of HSBC International offshore accounts which are directly linked to a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House registered Carroll Trust Corporations that effectively impulsed this massive bank fraud heist operation which stretches the globe over a staggering sixteen years.
Further sources have revealed that the dossiers seriously implicate partners of Loeb & Loeb the Los Angeles based law firm who are known to have represented Gerald Carroll’s Delaware registered Carroll Anglo-American Corporation conglomerate for many years. In a stunning twist it has also emerged that Loeb & Loeb are one of the central actors in the fraudulent incorporation of a Withers Bergman law firm shadow criminal parallel trust that effectively embezzled two hundred million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International international.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this major public interests case.
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