FBI Most Wanted UK - Michael Chappell Accountant - Royal Bahamas Police Force Case

The Carroll Foundation Trust Criminal Case - Largest Offshore Tax Evasion Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Monday, 28 December 2009

FBI Most Wanted UK - Fraudulent Accountant Files - ESSEX POLICE SERVICE MOST WANTED FILES - Carroll Trust - CROSS-BORDER - Scotland Yard Most Wanted Files - ICAEW Chartered Accountants England & Wales Accounting Fraud Case

Primary Criminal Suspect
International Criminal Syndicate

M J Chappell
- Bahamas - UK
Carroll Foundation Trust - Tax Accountant Trustee

No comments:

Post a Comment