Spanish National Police Corps Organised Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = “THE FBI MOST WANTED FRAUDSTER TONY CLARKE CRIME SYNDICATE STORY = UK SHIPS REGISTER = AXIS = LLOYD’S OF LONDON – British Ships Registry Guernsey Assistant Registrar + Guernsey Police Service + Jersey Police Service – CPS “Criminal Prosecution Files” – CENTRAL BANK OF CYPRUS – YACHT CLUB DE CANNES SOUTH OF FRANCE – INTERNATIONAL YACHT CLUB D’ANTIBES SOUTH OF FRANCE – MONACO YACHT CLUB MONTE CARLO – SOCIÉTÉ NAUTIQUE DE SAINT-TROPEZ – ROYAL GIBRALTAR YACHT CLUB – MARBELLA GOLF COUNTRY COSTA DEL SOL SPAIN – REAL CLUB DE GOLF SOTOGRANDE CLUB – SLAUGHTER & MAY PARTNER JONATHAN COTTON = “SUPER YACHTS” = CARROLL GLOBAL MARINE CORPORATION TRUST = “POWER BOATS” = RTYC ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON – RSYC ROYAL SOUTHERN YACHT CLUB HAMBLE HAMPSHIRE – RWYC ROYAL WELSH YACHT CLUB CAENARFON WALES – RYS ROYAL YACHT SQUADRON COWES ISLE OF WIGHT – ROYAL LONDON YACHT CLUB COWES ISLE OF WIGHT – YACHT CLUB CALA D’OR MALLORCA SPAIN – NCA National Crime Agency Most Famous Transnational Crime Syndicate Case in the World

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered HM Attorney General has revealed that the Registry of British Ships Guernsey concealed compelling evidential material which surrounds the Carroll Marine Global Corporation Trust declaration of ownership documentation that embraced a one hundred and fifty million dollar fixed assets register.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle sources have disclosed that the Spanish Ministry of the Interior “in concert” with the Spanish National Police in Malaga Marbella and Palma de Mallorca are understood to be “closely monitoring” Anthony Richard Clarke who is regarded as one of the “core cell high value suspects” in this case of international importance.

Further 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 that were utilised for the embezzlement of more than two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard “leaked” have said that the explosive FBI National Crime Agency “cross-border” criminal “standard of proof” prosecution files contain a bewildering array of forged and falsified Registry of British Ships Guernsey ownership “transfer” documentation which is “directly linked” to fraudulently incorporated UK Companies House “registered” Carroll Trust Corporations that impulsed this massive City of London bank fraud heist operation spanning three continents.

In a stunning twist it has emerged that the Carroll Marine Global Corporation Trust and Carroll Aircraft Corporation assets encompassed more than a bewildering one billion dollars of military-industrial and marine investment holdings which were partly held under the fiduciary administration of the Registry of British Ships Guernsey. It is understood that the British Ships Guernsey assistant registrar continues to face serious criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale.

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the Lloyds Banking Group are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the Lloyds Banking Group deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of the Lloyds Bank Group involvement in two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

It has also emerged that the Lloyds Banking Group “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has been confirmed that the Lloyds Banking Group were bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

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 interest case.

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The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case 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 in this case which stretches the globe.

Further sources have revealed that Anthony Clarke owns a large villa complex in the Costa del Sol region of Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that 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 Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

The FBI Scotland Yard case files are known to contain compelling forensic specimen exhibits of the HSBC Bank Group and Anthony Clarke fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation spanning three continents.

Scotland Yard leaked sources have disclosed that Anthony Clarke also incorporated a Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8 in a bungled attempt to provide a diversionary corporate smokescreen for yet further multiple criminal offences in this case that continues to confront the UK Business Angels Association Seraphim Capital Group along with the now defunct London Business Angels Association Angel Capital Group (In Liquidation) and the HSBC Bank Group.

This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the HM Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke family former residence Ponsonby Place Westminster in central London which are all known to be “featured” in this case.

In a stunning twist it has emerged that the HSBC Bank Group continues to be one of the primary bankers supporting Anthony Clarke who is presently trading under the corporate umbrella of yet more Companies House “registered” criminal front corporations which have been based in a small suite of offices in London close to Buckingham Palace Scotland Yard and Spain.

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.