The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc disgraced former chairman Sir John Bond 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 two of the “primary suspects” are Michael J. Chappell and Jon O’Shea respectively the former tax partner and chairman of Haslers Loughton Essex England and Nassau Bahamas.
Further sources have disclosed that two of the other “primary suspects” are Anthony Richard Clarke the former chief executive of the Carroll Global Corporation industrial empire for nearly twenty years who is presently trading under the corporate umbrella of a bewildering array of 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 Buckingham Palace and Scotland Yard.
The fourth suspect is Richard Bray the principle partner at Richard Bray & Co solicitors of Covent Garden London and Guildford Surrey who is known to have forged and falsified a bewildering array of legal documentation in this case.
Scotland Yard “leaked” sources have said that the dossiers have named Wendy Luscombe a former chief executive of the Carroll Anglo-American Corporation Trust conglomerate a resident of the New York and New Jersey metroplex.
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 in this massive bank fraud heist operation spanning the globe.
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