Goodman Derrick Law Firm CENTRAL ACTORS Biggest Offshore Tax Evasion Fraud Case
Posted in the Top Stories in the Blogosphere Forum
#1 Sep 25, 2013
The City of London law firm Goodman Derrick are understood to have been named as the primary suspects in the largest ever offshore tax evasion fraud case in living memory.
A Scotland Yard source has said that Ian Montrose in concert with the Anthony Clarke Angel crime syndicate embezzled more than two hundred million dollars of the Carroll Foundation Trust's funds which are currently held in fraudulent offshore accounts in the Bahamas Gibraltar Cyprus and the Cayman Islands.
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