FBI Miami Field Office G-MEN AGENTS - Money Laundering Drug Cartels Files - US Homeland Security

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

Thursday, 23 August 2012

FBI Miami Field Office - G-MEN AGENTS "Closely Monitoring" - Most Dangerous Trans-National Criminal Organizations * Crime Syndicates BULK CASH * BLACK ACCOUNTS Money Laundering Drug Cartels Trafficking Firearms Files - Carroll Trust - US Homeland * National Security Case










US HM Crown National Security = LOCKDOWN = FBI Scotland Yard Carroll Foundation Charitable Trust Case







HM Crown Prosecution Service Director-General retains a complete - LOCKDOWN - of the US HM Crown Carroll Trust National Security Public Interests Case










FBI Miami Field Office - G-MEN AGENTS * CROSS-BORDER Miami Police Department "Closely Monitoring" - OFFSHORE ACCOUNTS * BULK CASH * BLACK ACCOUNTS Trans-National Money Laundering Drug Cartels Crime Syndicates Files - Carroll Trust - US Homeland * National Security Case




FBI DEA Gerald Carroll Trust National Security





US Boarder Controls LOCKDOWN FBI DEA Carroll National Security:

http://usbordercontrols.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:

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http://www.companieshouse.gi/publications/GAZAR086.pdf

Thursday, 14 June 2012

FBI Miami Field Office - G-MEN AGENTS "Closely Monitoring" US MILITARIZED BORDER CONTROLS * HUB * TRANSPORTATION ARTERIES - Banking Institutions FBI *NSL NATIONAL SECURITY LETTERS * PROTOCOLS Trans-National Organized Crime Syndicate Files - Carroll Trust - US Homeland * National Security Case





The Federal Government should designate Mexican drug cartels as foreign terrorist organizations under U.S. law according to Sheriff Paul Babeu of Pinal County Arizona which is situated close to the U.S. border with Mexico. Sheriff Babeu reiterated that the U.S. Government needs to deploy military advisors and special forces units to the border in support of the both state and county law enforcement agencies in the concrete fight back against organized crime and the tragic violence that ensues. Secretary of State Hillary Clinton is understood to have stated that the situation in Mexico was looking “more and more” like Colombia of two decades ago, “where the narco-traffickers controlled certain parts of the country.” Finally Sheriff Babeu warned that the further destabilization of the Mexican government will open the border for criminal elements to come in and buy their way into the United States which should now be regarded as a serious national security issue to be confronted with the committed support of the mighty U.S. military industrial complex.

Tuesday, 14 February 2012

FBI Miami Field Office - G-MEN AGENTS * PATRIOT ACT - *NSA *CSS Fort Meade Command Control OVERARCH *FBI *DEA *ICE MULTI-AGENCY VERTICAL ASSETS MISSION STATEMENT - Multi-Billion Dollar "Transportation Arteries" Drug Lords Drug Cartels Money Laundering Trafficking Firearms Files - Carroll Trust - US Homeland * National Security Case





The National Security Agency Fort Meade Maryland is embarking upon a comprehensive cloud computing approach to develop a collaborative intelligence gathering system within an integrated multi-agency framework.





FBI Miami Field Office - G-MEN AGENTS * OVERARCH * FAA PROTOCOLS US Drones Squadrons "Defending The Nation" Commonwealth Interests - *NRO *NSA *CSS = EYES IN THE SKY = CSS* NSA* NRO* - Carroll Trust - US Homeland * National Security Case





The Federal Aviation Administration (FAA) in concert with the US Pentagon are understood to be concluding a memorandum of understanding with regard to the growing fleet of combat drones in its arsenal. It is believed that the Pentagon wishes to ultimately work with the Federal Aviation Administration to open US airspace to its robotic aircraft. These flying robots need to be shipped home and for the military to station these drone squadrons at various military bases for utilization within US airspace. At the current time the FAA doesn't allow drones in national airspace without a special certificate.
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The FAA Pentagon protocols will provide for special certification to allow for these valuable national assets to be deployed for a wide range of uses which sources have revealed could well embrace the growing drug trafficking organized crime problem as well as supporting the US Immigration and Customs border control agency.







International News Networks:
http://biggestcrimecase.com/

FBI Miami Field Office - G-MEN AGENTS - US Border Controls MILITARIZED MULTI-AGENCY = HUB = VERTICAL HARD SOFT ASSETS MISSION STATEMENT Commonwealth Interests - Carroll Trust - US Homeland * National Security Case








The Justice Department's money-laundering probe against banking giant HSBC Holdings Plc continues to look at the 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. He did not name any targeted individuals but revealed that the Carroll Foundation Trust one billion dollars offshore tax evasion money laundering case is believed to be directly connected in so far as the targeting of specific high level executives of HSBC International. These executives are understood to have effectively incorporated fraudulent Delaware registered Carroll Global Corporation structures directly linked to forged and falsified HSBC offshore numbered bank accounts which impulsed this huge fraud heist operation which stretches the globe.

"The Justice Department is understood to be meticulously conducting interviews with one primary objective which is to identify and prosecute any individuals within the bank for which the evidence will support such an action. Prosecuting individuals is their number one priority," the source said on condition of anonymity. The Justice Department probe is also linked to bulk cash HSBC received from money-changing firms in Mexico the source said. The concern is that the bank may have handled money belonging to the Mexican drug cartels. What is clearly known is that one of the most dangerous white collar organised crime syndicates in living memory is continuing to operate in the tax havens of Gibraltar the British Virgin Islands and Nassau Bahamas with impunity controlling the massive multi-million dollar fraudulent parallel Carroll Trust embezzled funds.



In a further twist the HSBC Holdings chairman Douglas Flint continues to refuse to issue a detailed public statement to the world’s media hungry for an explanation surrounding these sensational criminal allegations which now confront Europe’s largest banking institution. It has emerged that the FBI files also seriously implicate the former chairman Lord Green who is now the UK Government's Trade Minister is known to have had a deep personal involvement in this shocking scandal that is sweeping Wall Street and the City of London.


In a November filing with the Securities and Exchange Commission HSBC stated that it remained "the subject of ongoing inquiries, including grand jury subpoenas and other requests for information by Government Agencies including the US Attorney's Office and the U.S. Department of Justice."



International News Networks:
http://numbered-accounts.blogspot.com/






HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

NSA Fort Meade - OVERARCH - GCHQ - *A-Space *Wires *Networks - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case







NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm