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The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud scandal which is encircling the HSBC Holdings Plc chairman Mark tucker has disclosed that the Federation of Small Businesses chairman Mike Cherry is seriously implicated in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the systematic fraudulent seizure and ransacking of the Carroll Foundation Trust’s worldwide headquarters Carroll House located in Westminster London currently fraudulently occupied by the Federation of Small Businesses.
Further sources have revealed that the dossiers contain forensic specimen exhibits of a fraudulent sale purchase conveyance legal documents concerning Carroll House which was executed by two of the core cell high value suspects respectively Anthony Richard Clarke the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years and Richard Bray the principle partner of Richard Bray & Co solicitors of Covent Garden London and Guildford Surrey.
In a stunning twist it has emerged that Anthony Clarke is presently trading under a bewildering array of UK Companies House “registered” criminal front corporations which have been named as the UK Business Angels Association the London Business Angels Association and the Angel Capital Group based in a small suite of offices at 100 Pall Mall London close to Buckingham Palace and Scotland Yard.
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 case which stretches the globe spanning a staggering sixteen years.
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