Grant Thornton UK Managing Partner Ian Smart Organised Crime Accounting Fraud Bribery “Forensics Files” + Grant Thornton International Money Laundering Offshore Accounts * CPS Organised Crime Division “Criminal Prosecution Files” *** PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC LEGAL SERVICES PARTNER EDWARD STACEY * DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER * HARBOTTLE & LEWIS MANAGING PARTNER GERRARD TYRRELL * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER JAMES CARTER + THE EVELYN SUTHERLAND CHARITABLE TRUST * THE EARLS OF ELLESMERE FAMILY “MERTOUN HOUSE” ST BOSWELLS MELROSE SCOTTISH BORDERS * JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT * PINSENT MASONS INSOLVENCY PARTNER NICK PIKE * ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL * SMITH & WILLIAMSON HOLDINGS LTD CEO DAVID COBB * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * INSOL INTERNATIONAL 6-7 QUEEN STREET CITY OF LONDON * KROLL ASSOCIATES INC LONDON * BIM AFOLAMI MP HARPENDEN AND HITCHIN *** SFO Serious Fraud Office Most Dangerous Trans-National Conspiracy Bank Fraud Case

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UK, London, Kensington Gardens, Kensington Palace

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the Lloyds Bank Plc Chairman Lord Norman Blackwell has revealed that the Surrey Police Service “in concert” with Interpol are understood to be “closely monitoring” Anthony Richard Clarke who is regarded as one of the “core cell high value suspects” in this case of international importance.

Sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Bank and Barclays Bank.

Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation.

Scotland Yard leaked sources have disclosed that Anthony Clarke incorporated a UK Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8.

This source also said that the Clarke Capital Corporation Ltd “registered” office was close to the UK Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke family former central London home Ponsonby Place Westminster which are all known to be “featured” in this major public interest case.

In a stunning twist it has emerged that Anthony Clarke is currently trading under the corporate umbrella of yet more UK Companies House “registered” criminal front corporations which are based in London close to Buckingham Palace Scotland Yard and Spain.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who have an intimate knowledge of this case which stretches the globe.

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MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has disclosed that yet another UK Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are currently “held in custody” at Scotland Yard.

Sources have confirmed that the City of London law firm Penningtons Manches premises were penetrated by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms crime syndicate which removed Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival records in what was a bungled attempt to destroy a forensic paper trail leading back to this massive City of London bank fraud heist that stretches the globe.

Further sources have said that the “Penningtons Manches blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withers shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred million dollars of Gerald Carroll’s huge treasury investment holdings which were held the Queen’s bankers Coutts & Co and Barclays Bank.

The disturbing insights into the Gerald Carroll Trusts debacle which involves yet another law firm follows on from British and American media reports on the case which have revealed that major parts of the Gerald 6th Duke of Sutherland Trust Gerald Carroll life tenant records were destroyed at the Pinney Talfourd law firm premises Brentwood Essex.

Scotland Yard leaked sources have said that the Haslers accountancy firm with offices in Loughton Essex and Nassau Bahamas are known to be one of the pivotal “central actors” in this major public interest case.

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 of international importance.

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International News Networks:
http://news-carrolltrust.com

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