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
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

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


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