Secretary of State for Justice Rt Hon Robert Buckland QC MP Expert Witness “Forensics Files” – FEDERATION OF SMALL BUSINESSES = CARROLL HOUSE TRUST – FSB UK CHAIRMAN MIKE CHERRY – Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE MP * MACFARLANES LAW FIRM MANAGING PARTNER JULIAN HOWARD * REED SMITH LAW FIRM CHAIRMAN ALEXANDER Y. THOMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAMESWITCH = CARROLL FOUNDATION TRUST = REED SMITH LAW FIRM LONDON MANAGING PARTNER M. TAMARA BOX MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN * LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP * MATTHEW HANCOCK MP WEST SUFFOLK * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case in History

Author: Published on: Published in: City of London Police

FSB UK Organised Crime Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity liquidation bank fraud fraud bribery case has revealed that the FSB Federation of Small Businesses Chairman Mike Cherry is understood to be confronting major ongoing allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the FSB UK executed what has been termed as a multiple fraudulent sale purchase conveyance seizure of Carroll House the Carroll Global Corporation headquarters which is located at 2-6 Catherine Place Westminster close to Buckingham Palace and Scotland Yard.

It has emerged in the news media reports that Scotland Yard and the Surrey Police 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 former Chairman of the London Business Angels Association (In Liquidation) which is “closely linked” to the FSB UK presently based at the fraudulently seized Carroll House.

Further sources have confirmed that Anthony Clarke in his capacity as a trustee of the Carroll Foundation 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 a bewildering two hundred and fifty million of dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand branch London.

In a stunning twist a UK Companies House “leaked” source has 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 believed to have been 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 US Department of Justice FBI Washington DC field office and the Scotland Yard Commissioner Cressida Dick QPM in this major public interest case.

International News Networks:
http://news-carrolltrust.com

Bahamas Barclays Bank Boris Johnson Buckingham Palace Scandal Buckingham Place London SWI Catherine Place London SWI CCHQ Chancellor of the Duchy of Lancaster Charity Fraud City of London Police Companies Court Companies House Conservative Party Conspiracy Ernst & Young Federation of Small Businesses FSB UK Gerald 6th Duke of Sutherland Identity Gerald J. H. Carroll HMRC HSBC Bank Group Insolvency Service Justice Minister National Crime Agency PM Cameron Fraud SECRETARY OF STATE FOR JUSTICE Sir John Major Tax Evasion The Prisoner True Story The Rt Hon Robert Buckland QC MP Share On

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