The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust billion multi-dollar offshore tax evasion fraud bribery scandal which is sweeping Wall Street New York and the City of London banking institutions 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 the “primary suspect” is Anthony Richard Clarke the former chief executive of the Carroll Global Corporation industrial empire for nearly twenty years who is currently trading under the corporate umbrella of a startling litany of British and overseas “criminal front corporations” including the London Business Angels Association the UK Business Angels Association and the Angel Capital Group which are based in a small suite of offices at 100 Pall Mall London close to Buckingham Palace and Scotland Yard.
Further sources have disclosed that the dossiers contain an incredible twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International Bahamas Cayman Islands offshore accounts HSBC International Gibraltar Jersey Cyprus offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive tax fraud heist operation which stretches the globe spanning a staggering sixteen years.
It has also emerged that the files contain compelling evidential material which surrounds the fraudulent incorporation of a Withers Bergman law firm “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of Gerald Carroll’s huge treasury investment holdings that were held at Barclays Bank and Coutts & Co Strand London.
In a stunning twist it has also emerged that the UK Attorney General the most senior law officer is understood to be conducting dangerous obstruction offenses in a bungled attempt to shield major public figures who are known to be confronting serious allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this great society scandal of the decade.
The Carroll Foundation Trust files are known to be held within a complete “lockdown” at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the commissioner Sir Bernard Hogan-Howe who has an intimate knowledge of this affair.
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