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HSBC Bank Group Risk Committee “Adviser” Lord Bernard Hogan-Howe Financial Crime Risk Reduction Money Laundering Fraud Bribery “Forensics Files” + Towergate Insurance Ltd Maidstone Kent “Consultant” Lord Bernard Hogan-Howe Indemnity Insurance Criminal Liability “Forensics Files” + HSBC Holdings Plc Director Lord Jonathan Evans of Weardale Corruption Bribery “Forensics Files” + HSBC Private Banking Director Baroness Rona Fairhead Forged Accounts “Forensics Files” * Scotland Yard Commissioner Cressida Dick QPM * CPS Organised Crime Division “Criminal Prosecution Files” *** ROYAL HOUSEHOLD OF THE SOVEREIGN OF THE UNITED KINGDOM * ROYAL HOUSEHOLD CROWN EQUERRY COLONEL TOBY BROWNE + ROYAL HOUSEHOLD ASSISTANT CROWN EQUERRY LADY MARION HOGAN-HOWE * ROYAL HOUSEHOLD MASTER OF THE HORSE LORD SAMUEL VESTEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = MI5 SECURITY SERVICE DIRECTOR-GENERAL JONATHAN EVANS * METROPOLITAN POLICE SERVICE COMMISSIONER BERNARD HOGAN-HOWE * BBC TRUST CHAIRWOMAN RONA FAIRHEAD * UKTI TRADE MINISTER BARONESS RONA FAIRHEAD * UKTI GENERAL COUNSEL LUCY WYLDE * PWC CHAIRMAN KEVIN ELLIS *** British Monarchy Royal Family Most Famous “Conspiracy to Murder” Identity Theft Liquidation Case

FSB UK Organised Crime Fraud Case


The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the 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 industrial empire for nearly twenty years and 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 two hundred million of dollars of the Carroll Foundation Trust’s 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.

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