The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal 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 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 UK Companies House “registered” criminal front corporations that are known as the UK Business Angels Association the London 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 files contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington Dc field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case which stretches the globe spanning a staggering sixteen years.
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