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The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the FBI Scotland Yard and the Surrey Police are understood to be “targeting” a “high value suspect” Anthony Richard Clarke the former chairman of the ailing and discredited UK British Business Angels Association and the Angel Capital Group (In Liquidation) which were based in a small suite of offices at 100 Pall Mall St James’s London close to the FSB UK Federation of Small Businesses currently based at the fraudulently seized Carroll House.
Further sources have confirmed that Anthony Clarke in his previous capacity as the chief executive of the Carroll Global Corporation industrial empire for nearly twenty years incorporated a startling array of twenty eight fraudulent UK Companies House “registered” Carroll Trust Corporations in a bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of more than two hundred and fifty millions of dollars of the Carroll Foundation Trust huge treasury investment funds which were held at Barclays Bank and the Queen’s bankers Coutts & Co.
In a bizarre twist Scotland Yard leaked sources have disclosed that Anthony Clarke also incorporated a further UK Companies House “registered” shell company known as the Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved in 2007/8 in a vain attempt to provide a further corporate smokescreen for this huge scam spanning three continents.
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