UK Business Angels Association Chairman Sir Nigel Rudd Conspiracy to Murder Bank Fraud Bribery “Forensics Files” – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD = MUG*SHOTS = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – FSB UK Federation of Small Businesses CPS Criminal “Standard of Proof” Prosecution Files – DENTONS CHAIRMAN JOSEPH ANDREW – LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVÉE GENEVA LONDON – RBS COUTTS PRIVATE BANKING = 100 PALL MALL ST JAMES’S LONDON = “CRIMINAL FRONT” = CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – HSBC PRIVATE BANKING (SUISSE) S.A. – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – HASSANS LAW FIRM INTERNATIONAL GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE – ROYAL BAHAMAS POLICE FORCE – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Bank Fraud Case

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 FBI Scotland Yard and the Surrey Police Service are understood to be “targeting” a “high value suspect” Anthony Richard Clarke the former chairman of the ailing and discredited UK London 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 in Westminster London close to Buckingham Palace and Scotland Yard.

Further sources have confirmed that Anthony Clarke in his previous capacity as the chief executive of the Carroll Global Corporation Trust 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 a staggering two hundred and fifty millions of dollars of the Carroll Foundation Trust huge treasury investment funds which were held at Barclays Internationalk 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.

The Carroll Foundation Trust files are held within a complete lock-down 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 case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational 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 HM Government Official Receiver David Chapman the former Insolvency Service Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery on an industrial scale in this case of international importance.

Scotland Yard leaked sources have disclosed that David Chapman Sarah Albon along with Graham Rogers concealed a bewildering array of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co accounts in this case spanning three continents.

Sources have said that the Companies House subpoena manager based in Cardiff continues to retain a complete audit trail “lock-down” of the forensic specimen exhibits which surround the twenty eight fraudulently incorporated Carroll Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which effectively impulsed this massive City of London bank fraud heist.

Further sources have confirmed that the former Business Department Permanent Secretary Sir Michael Scholar until quite recently Chaired the UK Statistics Authority which reports crime statistics to the Home Office as a trusted civil servant which has prompted well seasoned City of London observers to remark that the Scholar family bribery scandal is a function of the HM Government continued bungled attempts to conceal the magnitude of this major public interest case.

This source also revealed that the Scholar family are seriously implicated in the HM Government Department Companies House and Insolvency Service corruption bribery allegations which are “centred around” a bewildering array HM Government senior civil servants including Sir Michael Scholar and his son Sir Thomas Scholar.

It has also emerged that Sir Thomas Scholar is currently the Permanent Secretary at HM Treasury working along side the First Treasury Counsel Sir James Eadie QC who is also confronting major criminal allegations of money laundering offshore tax fraud bribery and obstruction on an industrial scale.

In a stunning twist it has been revealed that Sir Thomas Scholar commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretaries Sir Peter Middleton and Lord Terence Burns who following their early retirement went on to become respectively Chairman of Barclays Plc and the Ofcom news media broadcasting regulatory authority in yet another bungled attempt to conceal more than a mind boggling two hundred and fifty million dollars of embezzled funds “targeted” at the Carroll Foundation Trust huge treasury investment holdings.