INTERPOL RED NOTICE + FBI MOST WANTED UK – SFO Serious Fraud Office Director Lisa Osofsky “High Value Suspects” Anthony R Clarke + Sir Nigel Rudd Vice Chairman Barclays Plc (Rtd) – CPS “Criminal Prosecution Files” – GOODMAN DERRICK PARTNERS DAMON BENNION + STEPHEN HORNSBY + RICHARD BAILEY + PAUL HERBERT + SIMON CATT * LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH * HASSANS SENIOR PARTNER JAMES LEVY QC * SPANISH NATIONAL POLICE MOST WANTED * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS ANTHONY RICHARD CLARKE = FBI * MUG*SHOTS * FBI = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD * CHANCERY HOUSE 53/64 CHANCERY LANE LONDON WC2 * KINGSTON-UPON-THAMES POLICE STATION * SURREY POLICE HQ GUILDFORD SURREY * MALAGA AIRPORT SOUTHERN SPAIN * MARBELLA GOLF & COUNTRY CLUB COSTA DEL SOL SPAIN * REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN – Interpol Most Dangerous Transnational Crime Syndicate Case


FBI Washington DC * Baltimore National Security Case
UK London Business Angels Crime Syndicate Case
Anthony Clarke Director MUG*SHOT Suspect



MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that Interpol “in concert” with the FBI Washington DC field office 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 southern Spain which is known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilized for the embezzlement of more than two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co 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 spanning three continents.

In a stunning twist it has also emerged that Anthony Clarke is currently trading under the corporate umbrella of yet more 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 disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned financial observers in Washington DC to remark that this case has highlighted the level of white collar organized crime penetration within the UK Government 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.

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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