Merseyside Police Service - ERC Liverpool Accountants - Most Dangerous Criminal Organisation Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Monday, 4 April 2011

Merseyside Police Service Fraud Bribery Corruption Files - SMITH WILLIAMSON INVESTMENT MANAGEMENT FILES - ERC Liverpool Chester Accountants Auditors Money Laundering Tax Evasion Forensics Files - CIBC INVESTMENT BANKING $1,OOO,OOO,OOO (ONE BILLION DOLLARS) FRAUDULENT SYNDICATE LOANS - Carroll Trust - Biggest Organised Crime Offshore Tax Evasion Case

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