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FBI Los Angeles Headquarters Conspiracy to Defraud Extortion Bribery “Forensics Files” * Loes & Loeb Chairman John T. Frankenheimer + Jones Day Law Firm Washington DC London Ex-Partner James Brokenshire MP + Harbottle & Lewis Senior Partner Gerrard Tyrrell + KPMG Chairman John Veihmeyer * US Department of Justice FBI Washington DC “Criminal Prosecution Files” *** JONES DAY LAW FIRM * LOEB & LOEB LAW FIRM * WITHERS BERGMAN * GOODMAN DERRICK * KINGSTON SMITH * DELOITTE UK SWITZERLAND = ANGELS IN THE CITY * UK BUSINESS ANGELS ASSOCIATION * LONDON BUSINESS ANGELS ASSOCIATION * ANGEL CAPITAL GROUP = HARBOTTLE & LEWIS * EY ERNST & YOUNG INTERNATIONAL * LLOYDS BANKING GROUP * LLOYDS PRIVATE BANKING * KPMG INTERNATIONAL * PWC CHAIRMAN ROBERT E. MORITZ *** US Department of Justice + NCA National Crime Agency Biggest White Collar Organized Crime Bank Fraud Case


The sensational Carroll Foundation Trust and parallel Carroll Foundation Trust multi-billion dollar offshore tax fraud scandal which is encircling the City of London banking institutions has revealed 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 a startling litany of UK Companies House “registered” criminal front corporations based in a small suite of offices at 100 Pall Mall London close to Scotland Yard.

Further sources have disclosed that the Anthony Clarke “front corporations” are the UK Business Angels Association the London Business Angels Association and the Angel Capital Group which are “directly linked” to Anthony Clarke’s twenty eight fraudulently incorporated Carroll Trust Corporations that effectively impulsed this massive tax fraud heist operation which stretches the globe spanning a staggering sixteen years.

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 major public interests case.

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