- Posted March 2, 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 Jon O'Shea Tax Partner 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 high value "core cell suspects" in this case of international importance.
Sources have confirmed that the dossiers "name" Michael J Chappell and Jon O'Shea respectively the former and current tax partners of Haslers the chartered accountancy firm based in Loughton Essex. Further sources have disclosed that Michael Chappell fraudulently incorporated a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware "registered" Carroll Trust Corporations which are "directly linked" to the fraudulent incorporation of Barclays HSBC International and Queen's bankers Coutts & Co Gerald Carroll Trust banking arrangements that effectively impulsed this massive tax fraud heist operation which 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 that is "directly linked" to the fraudulent incorporation of a "criminal parallel trust" 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 Coutts & Co Strand London.
The Carroll Foundation Trust files are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this unfolding political scandal of the decade.
International News Networks: