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The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which stretches the globe has revealed that the Carroll Global Corporation industrial empire former Chief Executive Anthony Richard Clarke is regarded as the most prolific white collar accounting fraudster in Anglo-American economic history.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain forensic specimen exhibits of the Anthony Clarke fraudulently incorporated twenty eight State of Delaware and UK Companies House “registered” Carroll Trust Corporations which effectively impulsed this massive tax fraud heist operation.
Further sources have disclosed that Anthony Clarke is currently trading under the corporate umbrella of a bewildering array of yet more UK Companies House “registered” criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Scotland Yard.
Well seasoned City of London financial observers have remarked that this case has highlighted the ease with which British registerd companies can be incorporated in England and Wales for the primary purpose of executing fraud on an industrial scale.
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