100 PALL MALL LONDON * UK Business Angels Association * London Business Angels Association * Angels in the City * Angel Capital Group * *** GOWLING WLG * FARRER CO * TAYLOR WESSING * PAYNE HICKS BEACH * FRESHFIELDS BRUCKHAUS DERINGER * PEMBERTON GREENISH * PENNINGTONS MANCHES = NCA * CRIME*SCENE*IMAGES * NCA = THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS * SLAUGHTER & MAY * CLIFFORD CHANCE * BIRCHAM DYSON BELL * WITHERS WORLDWIDE * GOODMAN DERRICK * DENTONS * ISADORE GOLDMAN * WORTLEY BYERS LAW * WGS SOLICITORS * PINNEY TALFOURD *** National Crime Agency Most Famous Identity Theft Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the beleaguered Barclays Bank former vice chairman Sir Nigel Rudd has disclosed that the 100 Pall Mall office complex which is situated in the West End of London close to 10 Downing Street Buckingham Palace and Scotland Yard has been named as the “pivotal location” of this massive trans-national criminal organisation case which stretches the globe spanning a staggering sixteen years.

Sources have confirmed that the explosive FBI Scotland yard cross-border “standard of proof” prosecution files have also named the core cell “high value suspects” which includes Anthony Richard Clarke who is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations “centered around” the UK Business Angels Association which is chaired by Sir Nigel Rudd.

Hard on the heels of the latest disturbing insights into the Gerald Carroll Trust debacle well seasoned political observers in Washington DC have remarked that this case has firmly highlighted the serious level of white collar organised crime penetration within the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States of America and the United Kingdom.

International News Networks:

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