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Interpol HQ Lyon Organised Crime Syndicate Bank Fraud Bribery Forensics Files – METROPOLITAN POLICE KINGSTON POLICE STATION = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE STORY” = SPANISH NATIONAL POLICE CORPS = AXIS = EUROPOL – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE – CPS Criminal “Standard of Proof” Prosecution Files – RWK GOODMAN LAW FIRM “CONSULTANTS” IAN MONTROSE + JOHN ROBERTS – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” SIR NIGEL RUDD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD SURREY – MALAGA AIRPORT SOUTHERN SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Transnational Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that Interpol “in concert” with the FBI Washington DC field office are understood to be “closely monitoring” Anthony Richard Clarke and Sir Nigel Rudd who are universally regarded as two of the “core cell high value suspects” in this case of international importance.

Sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of southern Spain which is known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar which were utilised for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the King’s bankers Coutts & Co Lloyds Banking Group and Barclays.

Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic specimen exhibits of the Anthony Clarke and Sir Nigel Rudd incorporation of twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation spanning three continents.

In a stunning twist it has also emerged that Anthony Clarke is currently trading under the corporate umbrella of yet more UK Companies House “registered” criminal front corporations 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.

The disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned financial observers in Washington DC to remark that this case has highlighted the level of white collar organised crime penetration within the HM Government law enforcement inter-agencies 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 close allies.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that yet another Law Society firm has been named in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files have named the Macfarlanes law firm former partner David Gauke and a client of the firm who has also been named as Anthony R. Clarke surrounding systematic multiple criminal seizures theft embezzlement and bribery offences “targeted” at the Carroll Foundation Trust – Alton Business Centre Management Association group
structures.

This source also revealed that the Macfarlanes law firm are confronting serious allegations concerning the fraudulent incorporation of British Virgin Islands Gibraltar Bahamas Jersey offshore accounts which embezzled more than a bewildering two hundred and fifty million dollars of the Gerald Carroll Trusts huge treasury investment holdings held at the King’s bankers Coutts & Co Lloyds Bank and Barclays in this case spanning three continents.

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail which again seriously implicates Macfarlanes who are known to have conspired with Anthony R. Clarke surrounding fraudulent Companies House annual return shareholder submissions involving the Gerald Carroll Trusts – Alton Business Centre Management Association group of companies and more than a bewildering twenty eight other Carroll Trust Corporation conglomerate structures.

In a stunning twist Anthony Richard Clarke is regarded as one of the “central actors” in this massive City of London bank fraud heist operation that stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which stretches the globe 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 one of the “primary suspects” is Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations based in London close to Scotland Yard Buckingham Palace and Spain.

Further sources have disclosed that the compelling case files have named the Anthony Clarke criminal front corporations which are “centred around” the Seraphim Capital Group the UK Business Angels Association along with the Seraphim Capital Group Newable Ventures Ltd London Business Angels Association and Angel Capital Group (In Liquidation) which are “closely connected” to the FSB UK – Federation of Small Businesses.

Scotland Yard leaked sources have revealed that the Federation of Small Businesses are confronting multiple criminal allegations surrounding the multi-million pound break-ins burglaries theft and seizure offences which were “targeted” at the Carroll Foundation Trust headquarters building formerly known as Carroll House Westminster London located also close to Scotland Yard and Buckingham Palace.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interests case.

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