Royds Withy King Solicitors Senior Partner Graham Street + Partner Stephen Welfare Organised Crime Fraud Bribery “Forensics Files” * UK Business Angels Association Chairman Sir Nigal Rudd + Chief Executive Jenny Tooth + London Business Angels Association Chairman Anthony Clarke + Angels in the City + Angel Capital Group (In Liquidation) * Lloyds Banking Group Chairman Lord Blackwell Multi-Billion Dollar Corporate Identity Theft Liquidation Fraud Bribery “Forensics Files” * City of London Police Commissioner Ian Dyson QPM CPS “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ * KPMG UK CHAIRMAN BILL MICHAEL * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * EY ERNST & YOUNG CHAIRMAN MARK WEINBERGER * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * SMITH & WILLIAMSON HOLDINGS LTD CHIEF EXECUTIVE DAVID COBB * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX = 100 PALL MALL ST JAMES’S LONDON SYNDICATE = HARBOTTLE & LEWIS SENIOR PARTNER GERRARD TYRRELL * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * MACFARLANES SENIOR PARTNER CHARLES MARTIN * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * DENTONS CHAIRMAN JOSEPH ANDREW * GOWLING WLG CEO DAVID FENNELL * EVERSHEDS INTERNATIONAL *** NCA National Crime Agency Biggest Money Laundering Bank Fraud Case in History


The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud scandal 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 the “primary suspect” is the Carroll Global Corporation industrial empire for nearly twenty years former Chief Executive Anthony Richard Clarke who is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations the UK Business Angels Association the London Business Angels Association (In Liquidation) which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.

In a stunning twist it has also emerged that the dossiers contain twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Lloyds Private Banking offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive City of London bank fraud heist which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.

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