25 Dec BDB Pitmans Law Firm Conspiracy to Defraud Interdiction Entrapment – THE GORING HOTEL BELGRAVIA LONDON = CRIME*SCENE = BOODLE HATFIELD LAW FIRM – CPS Specialist Fraud Division “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO – BELGRAVIA POLICE STATION COMMANDER – HIGH COURT JUDGE THE LADY JUSTICE SHARP * 10 DOWNING ST CABINET OFFICE SIR MARK SEDWILL + GCHQ VOICE TRANSCRIPTS ENTRAPMENT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – EDWARDS DUTHIE LAW FIRM ILFORD ESSEX – SLAUGHTER & MAY LAW FIRM – GOODMAN DERRICK COMMERCIAL SOLICITORS – MILLS & REEVE LAW FIRM MANCHESTER LONDON – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case which is encircling the Queen’s bankers Chairman Lord William Waldegrave has revealed that the Surrey Police Service “in concert” with Interpol are understood to be “closely monitoring” Anthony Richard Clarke who is regarded as one of the “core cell high value suspects” in this case of international importance.

Sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of southern Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Bank and Barclays Bank.

Further sources have disclosed that the Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation.

Scotland Yard leaked sources have disclosed that Anthony Clarke incorporated a UK Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8. This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the UK Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke family former central London home located at Ponsonby Place Pimlico Westminster which are all known to be “featured” in this case spanning three continents.

In a stunning twist it has emerged that Anthony Clarke is currently trading under the corporate umbrella of yet more UK Companies House “registered” criminal front corporations which are based in London close to Buckingham Palace Scotland Yard and Spain.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known at have an intimate knowledge of this case which stretches the globe.

International News Networks:
http://skyfall-ii.blogspot.com