CIA Langley Virginia - Trans-National Crime Syndicates - FBI Biggest Corporate Identity Theft Case

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
Showing posts with label Trans National Crime Syndicates. Show all posts
Showing posts with label Trans National Crime Syndicates. Show all posts

Tuesday, 17 April 2012

CIA Central Intelligence Agency Langley Virginia - "Closely Monitoring" - WHITE HOUSE COMMUNICATIONS DIRECTOR - WHITE HOUSE NATIONAL SECURITY COUNCIL - FBI Director Christopher Wray * DOJ Criminal Prosecution "Forensics Files" - NSA CYBERCOMM FBI LIVE FEEDS * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN - CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN = LOCKDOWN = ERNST & YOUNG PARTNER SANJAY BHANDARI - GRANT THORNTON CEO SACHA ROMANOVITCH - DELOITTE UK CEO DAVID SPROUL - PWC LEGAL SERVICES PARTNER EDWARD STACEY = CORPORATE TERRORISM = HSBC NORTH AMERICA PRESIDENT PATRICK J. BURKE - BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE - ROYAL BANK OF SCOTLAND CHAIRMAN SIR HOWARD DAVIES - LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO - CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST - US Department of Justice Most Famous Trans-National Crime Syndicate Bank Fraud Case




The Central Intelligence Agency CIA was formed during World War II to coordinate espionage activities against the Axis Powers for the branches of the United States Armed Forces. The National Security Act of 1947 established the CIA affording it "no police or law enforcement functions either at home or abroad".


The CIA is a civilian intelligence agency of the United States Government. It is an executive agency and reports directly to the Director of National Intelligence with responsibility for providing national security intelligence assessment to senior United States policymakers. Intelligence gathering is performed by non-military commissioned civilian intelligence agents many of whom are trained to avoid tactical situations. The CIA also oversees and sometimes engages in tactical and covert activities at the request of the President of the United States.


CIA Central Intelligence Agency Langley Virginia - "Closely Monitoring" - WHITE HOUSE COMMUNICATIONS DIRECTOR - WHITE HOUSE NATIONAL SECURITY COUNCIL - FBI Director Christopher Wray * DOJ Criminal Prosecution "Forensics Files" - NSA CYBERCOMM FBI LIVE FEEDS * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN - CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN = LOCKDOWN = ERNST & YOUNG PARTNER SANJAY BHANDARI - GRANT THORNTON CEO SACHA ROMANOVITCH - DELOITTE UK CEO DAVID SPROUL - PWC LEGAL SERVICES PARTNER EDWARD STACEY = CORPORATE TERRORISM = HSBC NORTH AMERICA PRESIDENT PATRICK J. BURKE - BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE - ROYAL BANK OF SCOTLAND CHAIRMAN SIR HOWARD DAVIES - LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO - CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST - US Department of Justice Most Famous Trans-National Crime Syndicate Bank Fraud Case





U.S. Cyber Command was established at Fort Meade Maryland under the umbrella of U.S. Strategic Command the Department of Defence U.S. Government.

Central America buttressed by Caribbean tax haven money laundering platforms remain clear & present danger hotspots of instability stimulated by violent criminal organizations that use drug money to undermine legitimate governments. The northern triangle centered around Mexico Columbia Guatemala El Salvador and Honduras are possibly the most violent places on earth today. Trans-national white collar crime syndicate organizations involved in illegal activities including drug trafficking realize a global profit of a staggering $400 billion to $600 billion supported by a network of banking institutions including the HSBC Holdings Plc money laundering racketeering and obstruction offences in the Carroll Foundation Trust national security public interests case.













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