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Wendy Luscombe High Value Suspect FBI Scotland Yard Money Laundering Fraud Case

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Video Details

Duration: 2 minutes and 25 seconds
Country: United States
Language: English
Producer: Carroll Foundation Maryland Trust
Director: Carroll Foundation Trust
Views: 41
Posted by: carrolltrust on Oct 26, 2011

It has emerged in media reports that both the FBI and Scotland Yard are understood to be "targeting" Anthony Clarke Chairman of the British Business Angels Association based in Pall Mall London Michael Chappell a resident of Saffron Walden Essex Nassau Bahamas both trustees of the Carroll Foundation and the former Chief Executive of the Carroll Anglo-American Corporation who has been named as Wendy Luscombe a British citizen living in New York.

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