FBI Most Wanted UK “High Value Suspects” * Surrey Police Chief Constable Nick Ephgrave QPM + Essex Police Chief Constable Ben-Julian Harrington QPM * US Department of Justice “Arrest Warrant Records” Criminal Prosecution Files *** WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE + RUHUL AMEEN * FARRER & CO PARTNER JEREMY GORDON * WITHERS LAW FIRM PARTNER PETER WOOD * TAYLOR WESSING PARTNER PAUL GLASS * GOODMAN DERRICK PARTNER NICK COOK * KINGSTON UPON THAMES POLICE STATION COMMANDER * DOLPHIN SQUARE SWIMMING CLUB PIMLICO WESTMINSTER LONDON = FBI NCA MUG*SHOTS NCA FBI = GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * ELEANOR LAING MP EPPING LOUGHTON * ROYAL GIBRALTAR POLICE SERVICE * SLAUGHTER & MAY PARTNER SARAH LEE * PEMBERTON GREENISH SENIOR PARTNER KERRY GLANVILLE * CBHC ACCOUNTANTS DIRECTOR GARY WHITE *** NCA National Crime Agency Essex Police Service Most Famous White Collar Organised Crime Bank Fraud Case



MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which stretches the globe has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the core cell “high value suspects” in this case of international importance.

Sources have confirmed that two of the suspects are Haslers Loughton Essex Chairman Jon O’Shea and the former tax partner Michael J. Chappell a resident in Nassau Bahamas.

Further sources have disclosed that Jon O’Shea is a “central actor” concerning the fraudulent incorporation of a Withersworldwide law firm shadow criminal parallel trust which effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Barclays International and the Queen’s bankers Coutts & Co Strand London.

Scotland Yard leaked sources have said that one of the other “primary suspects” is the Carroll Global Corporation industrial empire former Chief Executive Anthony Richard Clarke who is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations based in London close to Buckingham Palace Scotland Yard and Spain.

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 Cressida Dick QPM who is known to have an intimate knowledge of this case spanning three continents.



International News Networks:

http://essexpolice-fraud.blogspot.com

Comments are closed.