FSB UK Chairman Mike Cherry Organised Crime Break-ins Burglaries Seizures Theft Bribery “Forensics Files” – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT + RIVERSIDE CAPITAL DIRECTOR ROBERT HANNINGTON = “THE CARROLL HOUSE TRUST” = RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – CPS Criminal “Standard of Proof” Prosecution Files – DENTONS CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD + ANTHONY R. CLARKE – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY ALEX CHISHOLM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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 FSB UK – Federation of Small Businesses are understood to be confronting major ongoing allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the FSB UK executed multiple fraudulent sale purchase conveyance seizure and theft offences which were “targeted” at the Carroll House headquarters building of the Carroll Global Corporation Trust conglomerate located at 2-6 Catherine Place Westminster London close to Buckingham Palace and Scotland Yard.

It has emerged in the news media reports that Scotland Yard and the Surrey Police Service are understood to be “targeting” Anthony Richard Clarke the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years and the former Chairman of the UK London Business Angels Association (In Liquidation) which is “closely linked” to the FSB UK presently based at the fraudulently seized Carroll House.

Further sources have confirmed that Anthony Clarke in his capacity as a trustee of the Carroll Foundation Trust incorporated a startling array of twenty eight fraudulent Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million of dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.

In a stunning twist a Companies House “leaked” source has disclosed that Anthony Clarke also incorporated a further shell company known as the Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved in 2007/8 in what is known to have been a bungled attempt to provide a further corporate diversionary smokescreen for this City of London “sponsored” bank fraud heist spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the US Department of Justice FBI Washington DC field office and the Scotland Yard who are known to have an intimate knowledge in this major public interest case which stretches the globe.