Carroll Foundation Trust - Most Wanted

- Primary Criminal Suspects -
- International Criminal Syndicate -
Richard Bray Solicitor / Ian Montrose Solicitor / MJ Chappell J O'Shea HASLERS
A R Clarke HSBC / R Lane Smith DLA PIPER Solicitor / N Pike LG Solicitor

Carroll Foundation Trust - R Bray

Primary Criminal Suspect
International Criminal Syndicate
R Bray
Carroll Foundation Trust - Criminal Syndicate Lawyer

Carroll Foundation Trust - R Lane - Smith

Primary Criminal Suspect
International Criminal Syndicate
R Lane - Smith
Carroll Foundation Trust - Criminal Syndicate Lawyer Trustee

Carroll Foundation Trust - N Pike

Primary Criminal Suspect
International Criminal Syndicate
N Pike
Criminal Syndicate Lawyer

Carroll Foundation Trust - M J Chappell

Primary Criminal Suspect
International Criminal Syndicate
M J Chappell
Carroll Foundation Trust - Tax Accountant Trustee

Carroll Foundation Trust - J O'Shea

Primary Criminal Suspect
International Criminal Syndicate
J O'Shea
Criminal Syndicate Tax Accountant

Carroll Foundation Trust - Ian Montrose

Primary Criminal Suspect
International Criminal Syndicate
Ian Montrose
Criminal Syndicate Lawyer

Carroll Foundation Trust - A R Clarke ACA

Primary Criminal Suspect
International Criminal Syndicate
A R Clarke
Carroll Foundation Trust - Chief Executive Trustee