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The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Friday 20 April 2018

U.S. National Security Interests - MEXICO MILITARIZED BORDER = NEW MEXICO + TEXAS = "HUB" = CALIFORNIA + ARIZONA * NSA * CSS * FBI * DEA * ICE = HUB = ICE * DEA * FBI * CSS * NSA = UNITED STATES NATIONAL SECURITY COUNCIL - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - WHITE HOUSE NATIONAL SECURITY COUNCIL - JONES DAY LAW FIRM - LOEB & LOEB LAW FIRM - CLIFFORD CHANCE LAW FIRM - SLAUGHTER & MAY LAW FIRM - DLA PIPER LAW FIRM = LOCKDOWN = KPMG QUEEN'S AUDITORS - ERNST & YOUNG - GRANT THORNTON INTERNATIONAL - DELOITTE INTERNATIONAL - PWC PRICEWATERHOUSECOOPERS = CORPORATE TERRORISM = HSBC BANK GROUP NORTH AMERICA - BARCLAYS INTERNATIONAL - ROYAL BANK OF SCOTLAND - THE QUEEN'S BANKERS COUTTS & CO - LLOYDS WEALTH MANAGEMENT - CARROLL HOUSE ANNAPOLIS MARYLAND TRUST - CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST - US Department of Justice Most Famous Trans-National Crime Syndicate Bank Fraud Case in History




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 Corporation Trust national security public interest case. Further sources have revealed that the FBI Headquarters Washington DC with Scotland Yard in London case files 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 bank 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 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.




Maryland Trust Commonwealth Interests National Security Case:
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U.S. National Security Interests - MEXICO MILITARIZED BORDER = NEW MEXICO + TEXAS = "HUB" = CALIFORNIA + ARIZONA * NSA * CSS * FBI * DEA * ICE = HUB = ICE * DEA * FBI * CSS * NSA = UNITED STATES NATIONAL SECURITY COUNCIL - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - WHITE HOUSE NATIONAL SECURITY COUNCIL - JONES DAY LAW FIRM - LOEB & LOEB LAW FIRM - CLIFFORD CHANCE LAW FIRM - SLAUGHTER & MAY LAW FIRM - DLA PIPER LAW FIRM = LOCKDOWN = KPMG QUEEN'S AUDITORS - ERNST & YOUNG - GRANT THORNTON INTERNATIONAL - DELOITTE INTERNATIONAL - PWC PRICEWATERHOUSECOOPERS = CORPORATE TERRORISM = HSBC BANK GROUP NORTH AMERICA - BARCLAYS INTERNATIONAL - ROYAL BANK OF SCOTLAND - THE QUEEN'S BANKERS COUTTS & CO - LLOYDS WEALTH MANAGEMENT - CARROLL HOUSE ANNAPOLIS MARYLAND TRUST - CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST - US Department of Justice Most Famous Trans-National Crime Syndicate Bank Fraud Case in History




















U.S. National Security Interests - MEXICO MILITARIZED BORDER = NEW MEXICO + TEXAS = "HUB" = CALIFORNIA + ARIZONA * NSA * CSS * FBI * DEA * ICE = HUB = ICE * DEA * FBI * CSS * NSA = UNITED STATES NATIONAL SECURITY COUNCIL - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - WHITE HOUSE NATIONAL SECURITY COUNCIL - JONES DAY LAW FIRM - LOEB & LOEB LAW FIRM - CLIFFORD CHANCE LAW FIRM - SLAUGHTER & MAY LAW FIRM - DLA PIPER LAW FIRM = LOCKDOWN = KPMG QUEEN'S AUDITORS - ERNST & YOUNG - GRANT THORNTON INTERNATIONAL - DELOITTE INTERNATIONAL - PWC PRICEWATERHOUSECOOPERS = CORPORATE TERRORISM = HSBC BANK GROUP NORTH AMERICA - BARCLAYS INTERNATIONAL - ROYAL BANK OF SCOTLAND - THE QUEEN'S BANKERS COUTTS & CO - LLOYDS WEALTH MANAGEMENT - CARROLL HOUSE ANNAPOLIS MARYLAND TRUST - CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST - US Department of Justice Most Famous Trans-National Crime Syndicate Bank Fraud Case in History




The National Guard of the United States is a joint reserve component of the United States Army and the United States Air Force and maintains two subcomponents the Army National Guard of the United States for the Army and the Air Force's Air National Guard of the United States. The National Guard of the United States is a reserve military force composed of National Guard militia members or units of each state and territory under federally recognized active or inactive armed force service for the United States. Majority of National Guard soldiers and airmen hold a civilian job full-time while serving part-time as a National Guardsman






George Smith Patton Jr. was an officer in the United States Army known as the most outstanding Tank Commander General during World War II


The increased involvement of the DEA in national security cases stems largely from its international network of informants and the agency’s decades of experience maneuvering abroad, particularly in Latin America

The involvement of the DEA “does not necessarily mean that more terrorism cases now involve drugs, but that the agency’s expertise, breadth and know-how are being used more and more in national security cases,” said Karen Greenberg, director of the Center on National Security at Fordham University School of Law