osheafraud.blogspot.com — The Carroll Global Corporation's world wide interests have been the victim of fraudulent accounting embezzlement and multiple criminal seizure offences by the FBI Scotland Yard "targeted core cell" Haslers Accountants crime syndicate partners Jon O'Shea and M J Chappell a resident of Nassau Bahamas. The Carroll Case is Britain's biggest crime case.
Jun 21, 2010 View in Crawl 4
carrolltrustJun 21, 2010Submitter
Further sources have confirmed that there are classified "high value suspects" in this case who reside in the Essex Police Constabulary and they are "named" as Jon O'Shea Haslers Accountants Essex Michael Chappell of Saffron Walden and Nassau Bahamas and John Archer of Southend-on-Sea the former HSBC Hamlet Court Road branch manager. These suspects continue to "co-ordinate" with the FBI Scotland Yard "targeted" core cell Haslers & Goodman Derrick Crime Syndicate which executed this massive ongoing fraud operation which stretches the globe. It is understood that Mr Clarke and Mr Baker partners of small firms of accountants based in Chelmsford Essex CBHC LLP and Carlton Baker Clarke who are "wanted for questioning" in relation to close "links" that they have with Britains biggest organised crime syndicate which continue to operate in the City of London and multiple offshore tax haven locations including Nassau Bahamas and Gibraltar. <a class="user" href="http://osheafraud.blogspot.com/" rel="nofollow">http://osheafraud.blogspot.com/</a>
publicinterestsJun 21, 2010
The Carroll Global Corporation Group of Companies under the umbrella of the Carroll Foundation world wide interests have been the victim of fraudulent accounting embezzlement and multiple criminal seizure offences by the FBI Scotland Yard "targeted core cell" Haslers Accountants Crime Syndicate partners Jon O'Shea tax partner and M J Chappell a former partner at the firm who is a resident of the small Essex village of Saffron Walden. It is understood that Mr Chappell owns a large villa in Nassau Bahamas which is one of the offshore operational platforms for this international crime syndicate. The Carroll Case is Britain's longest running largest organised criminal conspiracy and breaches of trust scandal in modern economic history.