This US HM Crown national security public interests case is held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Specialist Operations Directorate London under the supervision of the Assistant Commissioner John Yates who is understood to have an intimate knowledge of this affair.
The Justice Department's money-laundering probe against banking giant HSBC Holdings Plc is looking at possible prosecution of individual bankers a source close to this major cross border investigation said on Thursday. The source who has direct knowledge of the probe which was disclosed last year said it is moving slowly in part because of the need for close examination for potential individual prosecutions. Trans-national white collar crime syndicate organizations involved in illegal activiti...
The Justice Department's money-laundering probe against banking giant HSBC Holdings Plc is looking at possible prosecution of individual bankers a source close to this major cross border investigation said on Thursday. The source who has direct knowledge of the probe which was disclosed last year said it is moving slowly in part because of the need for close examination for potential individual prosecutions. Trans-national white collar crime syndicate organizations involved in illegal activiti...
The Carroll Aircraft Corporation's interests are known to have embraced over two hundred and fifty million dollars of military-industrial complex investment holdings including aviation assets which are thought to have involved a full spectrum of civilian/military jets and helicopters. In a sensational further disclosure it has emerged that HSBC were one of the main banking institutions for the Carroll Global Corporation Group which ultimately fell victim of a multiple criminal seizure operatio...
In an unusual departure from protocol the powerful US Pentagon Joint Chiefs of Staff are thought to be considering a public statement to the nation in concert with the Defence Secretary Leon Panetta to assist in supporting an atmosphere of partnership for these critical discussions on a meaningful programme for the reduction of this monstrous federal deficit. Sources have disclosed that the US Congress oversight committees responsible for the massive expenditure on the nations military-industr...
Sensational new allegations of massive offshore tax evasion and money laundering in the Carroll Foundation Trust and parallel Carroll Maryland Trust cases is understood to have prompted well seasoned political observers in Washington to remark that these startling further insights in the combined Carroll Trust cases is believed to be providing further ammunition to the Obama White House and Congressional leaders who are coming under severe public pressure to agree a concrete way forward in the...
Further disclosures which been revealed in American and British media reports on the massive Carroll Foundation Charitable Trust and parallel Carroll Maryland Trust national security cases are understood to have galvanized well seasoned Washington political observers who have recently remarked that this combined case is now regarded in Washington as an important show of strength to the nation at a critical point in the Obama administration's term in office. Sources have revealed that the recen...
Latest American and British media reports have stated that the entire contents of the Carroll Trust's multi-million dollar Eaton Square Belgravia penthouse and Westminster residences were completely stolen including the theft of priceless US Anglo-Irish national treasures and rare illuminated manuscripts collections dating from the thirteenth century. It is believed that the world renowned Carroll Institute Oxford University academic research establishment under the umbrella of the parallel Ca...
It has emerged in American and British media reports on the massive Carroll Foundation Maryland Trust tax evasion fraud scandal that new explosive files have revealed that the Carroll Trust is connected to the late billionaire Howard Hughes estate which follows on from further disclosures in the international media that the reclusive Howard Hughes is thought to have occupied a Bel Air mansion in Los Angeles at 10001 Bel Air road close to the Carroll Trust's Californian Bel Air estate interests...
The new Commissioner of the Metropolitan Police Scotland Yard Bernard Hogan-Howe is understood to be soon having to confront the biggest ongoing organised crime case in modern economic history. Latest American and British media reports have stated that the entire contents of the Carroll Trust's multi-million dollar Eaton Square Belgravia penthouse and Westminster residences were completely stolen including the theft of priceless US Anglo-Irish national treasures and rare illuminated manuscript...
The US Treasury department responsible for the nations financial well being is understood to be also taking a close interest in the Carroll Maryland Trust affair following recent announcements by close aides to President Obama concerning the new pivotal offshore tax evasion and banking legislation which is thought in Washington to be a critical further lever of strategic control for the US Marshals Service Department of Justice and the FBI in the concrete fight back against white collar organi...