FSB UK Federation of Small Businesses Chairman Mike Cherry + Knight Frank Estate Agents Chairman Alistair Elliott Break-ins Burglaries Criminal Theft “Forensics Files” + UK Business Angels Association Chairman Sir Nigel Rudd + London Business Angels Association + Angels in the City + Angel Capital Group Chairman Anthony Clarke + SFO Serious Fraud Office Corruption Bribery “Forensics Files” * Surrey Police Chief Constable Nick Ephgrave QPM “Criminal Prosecution Files” *** ROYAL AUDITORS KPMG UK CHAIRMAN BILL MICHAEL * BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS * HSBC INTERNATIONAL GIBRALTAR JERSEY CYPRUS BVI * RAC ROYAL AUTOMOBILE CLUB 100 PALL MALL ST JAMES’S LONDON * LLOYDS PRIVATE BANKING + LLOYDS BANLK PLC CHAIRMAN LORD BLACKWELL * HARBOTTLE & LEWIS MANAGING PARTNER GERRARD TYRRELL * HRH PRINCE ANDREW DUKE OF YORK * GOODMAN DERRICK COMMERCIAL SOLICITORS LONDON * RICHARD BRAY & CO COVENT GARDEN LONDON GUILDFORD SURREY = CARROLL HOUSE 2/6 CATHERINE PLACE WESTMINSTER LONDON = 100 PALL MALL ST JAMES’S LONDON * CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON * UK COMPANIES HOUSE CHAIR AUDIT COMMITTEE PETER WYMAN (RTD)* THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS * DWF LAW FIRM PARTNER JOSHUA FINEMAN * ZOLFO COOPER CONSULTANT NEIL COOPER * INSOL INTERNATIONAL * BONHAMS CHAIRMAN ROBERT BROOKS *** NCA National Crime Agency Most Famous Organised Crime Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that the UK Attorney General is understood to be continuing to face the biggest ever white collar organised crime case in modern economic history.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the core cell “high value suspects” which includes Anthony Richard Clarke the chairman of the ailing and discredited London Business Angels Association which is based in a small suite of offices at 100 Pall Mall London close to the Federation of Small Businesses who in a bizarre twist are currently located at Carroll House Catherine Place Westminster which was also the subject of a multi-million dollar fraudulent seizure operation by the Anthony Clarke Angel crime syndicate.

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 Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.



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