26 May FSB UK – Federation of Small Businesses Organised Crime Fraud Bribery “Forensics Files” – FSB UK CHAIRMAN MIKE CHERRY = “THE CARROLL HOUSE TRUST AFFAIR” = MI5 HSBC BREAK-INS BURGLARIES – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – CPS Specialist Fraud Division – Criminal “Standard of Proof” Prosecution Files – LORD TRISTAN GAREL-JONES AND SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – RICHARD BRAY & CO SOLICITORS SENIOR PARTNER RICHARD BRAY – SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED .LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate Bank Fraud Bribery 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 bank fraud bribery case has revealed 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 the FSB UK executed what has been termed as multiple fraudulent sale purchase conveyance seizures and theft offences “targeted” at Carroll House which is known to be the Carroll Global Corporation Trust headquarters located at 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 “targeting” Anthony Richard Clarke the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years and “closely linked” to the FSB UK who are currently based at the fraudulently seized Carroll House.
Further sources have confirmed that Anthony Clarke in his capacity as a trustee of the Carroll Foundation Trust 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 staggering two hundred and fifty million of dollars of Gerald Carroll’s huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co London.
In a stunning twist UK Companies House “leaked” sources have disclosed that Anthony Clarke also incorporated a further shell company known as the Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved in 2007/8 in what is a bungled attempt to provide a further corporate smokescreen for this City of London “sponsored” bank fraud heist spanning three continents.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office “in concert” with the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have a an intimate knowledge of this case which stretches the globe
International News Networks:
https://carrolltrustcase.com