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FBI Delaware Field Office Organized Crime Tax Evasion Fraud Files - LOCKDOWN - Carroll Maryland Trust Case

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Video Details

Duration: 2 minutes and 15 seconds
Country: United States
Language: English
Producer: Carroll Maryland Trust
Director: Carroll Foundation Maryland Trust
Views: 32
Posted by: carrolltrust on Oct 27, 2013

The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust billion dollars offshore tax evasion fraud scandal which is now encircling the beleaguered HSBC chairman Douglas Flint has revealed that one of the core cell high value suspects Wendy Luscombe is understood to be a resident of New Jersey with close links to organized crime syndicates which reach across the eastern seaboard of the United States of America.

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