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The sensational Carroll Foundation Maryland Trust multi-billion dollar tax fraud bribery scandal has revealed that the FBI New York field office is closely monitoring the unfolding developments in this case of international importance.
It has emerged in American and British media reports that explosive FBI Scotland Yard files have revealed that the Carroll Foundation Trust is connected to the billionaire industrialist Howard Hughes estate which follows on from further disclosures in the news media that the reclusive Howard Hughes occupied a Bel Air mansion in Los Angeles at 1001 Bel Air Road close to Gerald Carroll'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 said that Loeb & Loeb the Los Angeles law firm are explicitly named in the prosecution files which 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 HSBC International offshore accounts incorporated in the tax havens of the Cayman Islands BVI Gibraltar and Nassau Bahamas that effectively impulsed this City of London bank fraud heist which stretches the globe spanning a bewildering sixteen years.
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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 US Attorney General is understood to have “named” the New York Police Chief Bill Bratton as an “expert witness” in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a voluminous bundle of compelling forensic evidential material which surrounds Kroll Associates and latterly Zolfo Cooper’s systematic obstruction and bribery offenses that are “directly linked” to the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” which embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.
In a stunning twist it has also emerged that the New York Police Department’s re-appointment of Bill Bratton is “closely linked” to his prior position as the Kroll Associates former Chairman which has prompted well seasoned political observers in Washington DC to remark that the Gerald Carroll debacle has firmly highlighted the serious level of white collar organized crime penetration within the intergovernmental “cross-border” law enforcement agencies who are charged with the prosecution of criminal bankers accountants and lawyers who now pose a “real direct threat” to the economic national security interests of the United States of America.
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 case spanning a staggering sixteen years.
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The Carroll Foundation Maryland Trust disclosures are understood to have galvanized 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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