The Charity Commission England & Wales - Corporate ID Theft Files – Carroll Charitable Trust Scandal

The Carroll Foundation Trust Criminal Case - Largest 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

Friday, 19 November 2010

The Charity Commission England and Wales - FBI LOS ANGELES * FBI WASHINGTON DC * CROSS-BORDER * White Collar Organised Crime Syndicate Criminal "Standard of Proof" Prosecution Files - FBI MUG SHOTS FBI - Carroll Foundation Charitable Trust Scandal



Primary Criminal Suspect
International Criminal Syndicate

Anthony R Clarke
- Marbella Spain - Gibraltar - UK
Carroll Foundation Trust - Trustee - Chief Executive Officer




Primary Criminal Suspect
International Criminal Syndicate

Richard Bray - Bray & Co
- Bahamas - UK
Crime Syndicate Lawyer




Primary Criminal Suspect
International Criminal Syndicate

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

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