The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron tax haven based Blairmore Holdings Inc interests has revealed that yet another UK Law Society firm is facing serious criminal allegations in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” which includes Anthony Richard Clarke the former chief executive of the Carroll Global Corporation empire for nearly twenty years.
Further sources have disclosed that Anthony Clarke is currently trading under the corporate umbrella of a startling array of UK Companies House “registered” criminal front corporations which are known as the UK Business Angels Association the London Business Association and the Angel Capital Group (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 emerged that a long standing client of Howard Kennedy has been named in the files as a “primary victim” following the shocking theft of substantial “client funds” conducted by the Penningtons Manches partner Rustam Dubash who has “close links” with the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which executed this massive City of London bank fraud heist which stretches the globe.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned Washington DC political observers have remarked that this case has highlighted the level of white collar organized crime penetration within the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.
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