18 Aug UKBAA CEO Jenny Tooth OBE + Anthony Clarke Fraud Embezzlement Seizures Bribery “Forensics Files” – UKBAA CHAIRMAN SIMON CALVER = UK MOST WANTED FRAUDSTERS – ANTHONY CLARKE + SIR NIGEL RUDD – INTERPOL = BARCLAYS INTERNATIONAL – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FSB UK FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – DELOITTE CHAIRMAN MIKE FUCCI – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DENTONS MANAGING PARTNER JOHN PHILLIPS – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – HASLERS ACCOUNTANTS NASSAU BAHAMAS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollars corporate identity theft offshore tax evasion fraud bribery case has disclosed that the FSB UK Federation of Small Businesses has been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that FSB UK executed multi-million dollar fraudulent seizures and theft offences “targeted” at the the Carroll Global Corporation Trust worldwide headquarters building known as Carroll House 2-6 Catherine Place Westminster London close to Buckingham Palace and Scotland Yard.

It has also emerged in the news media reports that Scotland Yard and the Surrey Police Service are understood to be “closely monitoring” Anthony Richard Clarke former chairman of the disgraced UK Business Angels Association and the Angel Capital Group (In Liquidation) which has been based in a small suite of offices at 100 Pall Mall St James’s London close to Carroll House and Scotland Yard.

Further sources have confirmed that Anthony Clarke was the chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years and during his tenure incorporated a startling array of twenty eight fraudulent UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held Barclays and the Queen’s bankers Coutts & Co London.

UK Companies House leaked sources have disclosed that Anthony Clarke incorporated a UK Companies House “registered” shell company known as Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved in 2007/8 to continue to provide a further corporate smokescreen for this huge bank fraud heist operation spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard under the supervision of the commissioner who have an intimate knowledge of this case of major public interest.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that Interpol Scotland Yard and the Surrey Police Service are understood to be “targeting” Anthony Richard Clarke the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years along with the Barclays Plc disgraced former vice chairman Sir Nigel Rudd in this case of international importance.

Sources have confirmed that Anthony Clarke is currently trading under the corporate umbrella of yet more UK Companies House “registered” criminal front corporations which have been named as the UK British Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.

Scotland Yard “leaked” sources have said that the criminal “standard of proof” prosecution files contain forensic specimen exhibits which surround the Anthony Clarke incorporation of a startling litany of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty millions of dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co London.

In a stunning twist it has also emerged that well seasoned financial observers in the City of London have remarked on the disturbing public spectacle of the UK Business Angels Association chairman Sir Nigel Rudd continuing to conduct in full view of the financial community an ongoing close working relationship with Anthony Clarke who is regarded as Britain’s most prolific fraudster who will soon be the subject of arrest and prosecution in this case spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard under the supervision of the commissioner who have an intimate knowledge of this case of major public interest.