Washington DC well seasoned observers have disclosed that the tax havens of the Bahamas British Virgin Islands Gibraltar Cayman Islands Jersey and the Isle of Man have all been utilized effectively as criminal offshore money laundering platforms in the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case.
Further sources have revealed that the FBI Scotland Yard criminal "standard of proof" prosecution files contain a startling litany of compelling forensic evidential material surrounding the fraudulent incorporation of forged and falsified State of Delaware "registered" Carroll Anglo-American Corporation Trust structures which effectively impulsed this massive offshore bank fraud heist operation which stretches the globe.
The Carroll Foundation Trust criminal case is one of the largest ever white collar organized crime syndicate operations in modern economic history. The case dossiers embracing a staggering $1,OOO,OOO,OOO (ONE BILLION DOLLARS) embezzlement of funds liquidation of assets on a worldwide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard Specialist Operations Directorate London.
NSA Carroll County FBI Gerald Carroll National Security Case:
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