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

Thursday, 6 February 2014

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

HM Government Whitehall high level sources in Westminster London have confirmed that the compelling criminal evidence dossiers which have been submitted to Scotland Yard and to the FBI Washington DC field office surrounding this US HM Crown Carroll Trust National Security and Public Interests Case contains Carroll Trust Corporations books and records which embrace a comprehensive complete forensic treatment of the fraudulent accounting embezzlement and criminal seizure offences executed by the FBI Scotland Yard Carroll Trust “named” international crime syndicate "core cell targets" Anthony Clarke former CEO of Carroll Global Corporation Michael Chappell former tax partner Wendy Luscombe New York “in concert” with the HM Queen’s Bankers Coutts Bank Strand and HSBC Holdings Plc.high level "named" bank executives.

US HM Crown - CROSS BORDER PROTOCOLS - FBI Headquarters Washington DC Metropolitan Police Scotland Yard Carroll Trust $1,000,000,000 National Security Case

FBI LIVE FEEDS Washington DC field office Gerald Carroll Trust named "Core Cell" International Offshore Crime Syndicate Michael J Chappell resident Saffron Walden Essex UK Nassau Bahamas Richard Bray & Co. resident London UK and Wendy Luscombe New York USA.

International News Networks: