Washington DC well seasoned observers have disclosed that the tax havens of the Bahamas British Virgin Islands Gibraltar and the Cayman Islands have all been utilized effectively as criminal offshore money laundering platforms in the Carroll Anglo-American Trust and parallel massive Carroll Maryland Trust national security public interest case. Further sources have revealed that the FBI Headquarters in Washington DC continue to retain "in custody" explosive case files which are understood to contain a startling litany of compelling forensic evidential material surrounding the fraudulent incorporation of dummy forged and falsified offshore corporations which effectively impulsed this massive offshore tax evasion fraud heist operation which stretches the globe.
The Carroll Foundation Trust criminal case is one of the largest ever ongoing white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the staggering $1,000,000,000 (one billion dollars) embezzlement of funds liquidation of assets on a world wide 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.
Maryland Trust Commonwealth Interests National Security Case:
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