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City of London Police Commissioner Ian Dyson QPM Organised Crime Fraud Bribery “Forensics Files” + MPS Metropolitan Police Service Commissioner Cressida Dick QPM “Forensics Files” * Surrey Police Chief Constable Nick Ephgrave QPM * NCA National Crime Agency Director General Lynne Owens * NCA Deputy Director David Armond * Scotland Yard Serious Organised Crime Group * Kent Police Chief Constable Alan Pughsley QPM “Criminal Prosecution Files” *** BRECHER LAW FIRM VALERIE BRECHER * KINGSTON SMITH ACCOUNTANTS PARTNER STEVE RUSHMER * JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES * HARBOTTLE & LEWIS SENIOR PARTNER GERRARD TYRRELL = FBI MOST WANTED UK * ANTHONY RICHARD CLARKE * MUG*SHOTS * LONDON BUSINESS ANGELS ASSOCIATION + ANGEL CAPITAL GROUP + ANGELS IN THE CITY (IN LIQUIDATION) * INTERPOL MOST WANTED = HM LORD LIEUTENANT OF GREATER LONDON KENNETH OLISA * LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES * UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD * PWC CHAIRMAN BOB MORITZ *** British Royal Family Most Famous Corporate Identity Theft Liquidation Case


The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling David Cameron has revealed that 10 Downing Street continues to utilise the Official Secrets Act and a startling array of irregular DSMA-Notice news media blackout protocols in this case of international importance.

Well seasoned Westminster political observers have remarked that the Conservative Party’s desperate attempt to suppress the Carroll Foundation Trust case is regarded as the spectacular end game in this City of London banking scandal of the decade. Sources have confirmed that the Carroll Foundation Trust’s “acting board of trustees” retained Sir Anthony Baldry a criminal barrister during a thorough review of the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case spanning a staggering sixteen years.

Further sources have said that the dossiers contain 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 HSBC 4-8 Victoria Street Westminster London accounts Barclays International Cayman Islands Bahamas offshore accounts HSBC International Gibraltar Jersey offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive tax fraud heist which stretches the globe.

It has emerged that the Queen’s banker Lord Home former chairman of Coutts & Co is also seriously implicated in the fraudulent incorporation of Gerald Carroll accounts which provided a diversionary corporate smokescreen for the embezzlement of more than two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings.

In a stunning twist a UK Government “leaked” source has disclosed that the files contain a forensic evidential paper trail surrounding the systematic break-ins burglaries and multiple seizure offences which were “targeted” at the Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight years whilst the much wider mega bank fraud was continuing to be executed by the UK Business Angels crime syndicate operation.


The FBI Washington DC field office and Scotland Yard files contain the names of the core cell “high value suspects” which includes Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation industrial empire for nearly twenty years.

Scotland Yard leaked sources have said that Anthony Clarke is currently trading under the corporate umbrella of yet more UK Companies House “registered” criminal front corporations which are known as the UK Business Angels Association the London Business Angels Association and the Angel Capital Group which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.

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