- Posted February 14, 2013 by
- Surrey Police Headquarters Guildford - Richard Bray Solicitor FBI MUG*SHOT - UK US Most Dangerous Criminal Organisation Case
- Famous Horse Racing Owner Affair: British Horse Racing Authority + Weatherbys - Warren Hill Newmarket Suffolk Billion Dollar Fraud Scandal
- HM Treasury Solicitor's Department + Slaughter & May Lawyers CARROLL*TRUST Conservative Party Billion Dollars Tax Fraud Scandal
- Lamborghini Ferrari Aston Martin Spectacular Supercars Museum Heist Carroll Trust Billion Dollars Tax Evasion Fraud Scandal
- Super-Yachts "Carroll Trust Files" Guernsey British Ships Register + Guernsey Police Fraud Scandal
Haslers Chartered Accountants Loughton Essex FBI MUG*SHOT US National Security Case
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust billion dollars offshore tax evasion fraud scandal which is now encircling 10 Downing Street and the Conservative Party has revealed that the new explosive FBI Scotland Yard prosecution files have named the "core cell high value suspects" in this case of international importance.
Sources have confirmed that the dossiers "name" Michael Chappell and Jon O'Shea respectively the former and current tax partners of Haslers the chartered accountancy firm which is based in Loughton Essex. Further sources have said that Michael Chappell fraudulently incorporated a startling litany of twenty eight State of Delaware and UK Companies House "registered" Carroll Trust Corporations that are "directly linked" to forged and falsified Barclays HSBC International accounts which effectively impulsed this massive tax fraud heist operation that stretches the globe over a staggering sixteen years.
UK Companies House leaked sources have said that the Carroll Trust's "registered" Carroll Holdings Corporation Ltd. (Co.No.2566593) is the primary parent dummy structure which provided a diversionary corporate smokescreen for the embezzlement of a mind boggling one hundred and fifty million dollars of the Carroll Foundation's huge treasury investment holdings that were held at Barclays International and the Queen's bankers Coutts & Co.
In a stunning twist it has emerged that the files contain a compelling forensic paper trail which seriously implicates Michael Chappell and Jon O'Shea surrounding the fraudulent incorporation of a "criminal parallel trust" that is believed to have also been utilized for this tax fraud scam involving tens of millions of dollars in what well seasoned City of London financial observers now regard as one of the most dangerous white collar crime organizations ever confronted by the authorities in living memory.
The Carroll Foundation Trust case is known to be held within a complete "lockdown" at the FBI Washington DC field and the Metropolitan Police Scotland Yard under the supervision of the commissioner Sir Bernard Hogan-Howe who is believed to have an intimate knowledge of this great society scandal of the decade.
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