The sensational Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that one of the “primary suspects” is the Carroll Foundation Trust board trustee Anthony Richard Clarke who was also the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations which are known as the UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) and the Seraphim Capital Group based in a small suite of offices in central London close to Buckingham Palace and Scotland Yard.

Further sources have disclosed that the other “primary suspects” include Wendy Luscombe a former chief executive of the Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate who is a British citizen living in New Jersey New York and London along with the Richard Bray & Co law firm senior partner Richard Bray based in Guildford Surrey and Covent Garden London.

Scotland Yard leaked sources have disclosed that the PwC chairman Robert E. Moritz and “consultants” respectively Peter Dickinson and Christopher Relleen along with the Haslers Accountants chairman Jon O’Shea and “tax consultant” Michael J. Chappell are also confronting multiple criminal allegations of accounting fraud and money laundering offences on an industrial scale in this case spanning three continents.

In a stunning twist it has emerged that the case files contain three of the HM Revenue & Customs thorough criminal investigation reports into the systematic break-up embezzlement and criminal liquidation offences “targeted” at the Carroll Global Corporation Trust eighty five operating divisions which has prompted well seasoned City of London financial observers to remark that this massive tax fraud heist operation has continued as an added burden surrounding the HM Government corruption bribery and obstruction of justice offences in this major public interest case.

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 and the Scotland Yard who have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that yet another Law Society firm has been named in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the Withersworldwide and Macfarlanes law firm “consultant” David Gauke and a client of the firm who has also been named as Anthony R. Clarke surrounding systematic multiple criminal seizures theft embezzlement and bribery offences “targeted” at the Carroll Foundation Trust – Alton Business Centre Management Association group
structures.

This source also revealed that the Macfarlanes law firm are confronting serious allegations concerning the fraudulent incorporation of British Virgin Islands Gibraltar Bahamas Jersey offshore accounts which embezzled more than a bewildering two hundred and fifty million dollars of the Gerald Carroll Trusts huge treasury investment holdings held at the the Queen’s bankers Coutts & Co and Barclays International in this case spanning three continents.

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail which again seriously implicates Macfarlanes who are known to have conspired with Anthony R. Clarke surrounding fraudulent Companies House annual return shareholder submissions involving the Gerald Carroll Trusts – Alton Business Centre Management Association group of companies and more than a bewildering twenty eight other Carroll Trust Corporation conglomerate structures.

In a stunning twist Anthony Richard Clarke is regarded as one of the “central actors” in this massive City of London bank fraud heist operation that stretches the globe.

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 Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that one of the “primary suspects” is Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations based in London close to Scotland Yard Buckingham Palace and Spain.

Further sources have disclosed that the compelling case files have named the Anthony Clarke criminal front corporations which are “centred around” the Seraphim Capital Group the UK Business Angels Association along with the London Business Angels Association and Angel Capital Group (In Liquidation) which are “closely connected” to the FSB UK – Federation of Small Businesses.

Scotland Yard leaked sources have revealed that the Federation of Small Businesses are confronting multiple criminal allegations surrounding the multi-million pound break-ins burglaries theft and seizure offences which were “targeted” at the Carroll Foundation Trust headquarters building formerly known as Carroll House Westminster London located also close to Scotland Yard and Buckingham Palace.

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 London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interests case.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman Sir Nigel Rudd and Anthony Richard Clarke are both regarded as “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 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 Private Banking and Barclays International.

Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the Anthony Clarke and Sir Nigel Rudd fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation spanning three continents.

Scotland Yard leaked sources have disclosed that Anthony Clarke also incorporated a Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8 in a bungled attempt to provide a diversionary corporate smokescreen for yet further multiple criminal offences in this case that continues to confront the UK Business Angels Association Seraphim Capital Group along with the now defunct London Business Angels Association and Angel Capital Group (In Liquidation).

This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the HM Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke family former residence Ponsonby Place Westminster in central London which are all known to be “featured” in this case which stretches the globe.

In a stunning twist it has also emerged that Sir Nigel Rudd has just recently “jump ship” as chairman of the UK Business Angels Association “in concert” with Anthony Clarke who is presently trading under the corporate umbrella of yet more Companies House “registered” criminal front corporations which have been based in a small suite of offices in London close to Buckingham Palace Scotland Yard and Spain.