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The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the Jersey Police Service is named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.
Sources have confirmed that the dossiers contain the fraudulent incorporation of HSBC International Jersey Gibraltar Cyprus offshore accounts and Barclays International Cayman Islands Bahamas offshore accounts which are “directly linked” to HSBC 4-8 Victoria Street Westminster London accounts that effectively impulsed this massive City of London bank fraud heist operation that stretches the globe.
Further sources have have disclosed that the files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withers Worldwide Goodman Derrick law firms shadow criminal parallel trust that provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
In a stunning twist it has emerged that the files have also named the core cell high value suspects which includes Anthony Richard Clarke the former chief executive of the Carroll Global Corporation industrial empire for nearly twenty years who is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations which are known as the London Business Angels Association the UK Business Angels Association and the Angel Capital Group that are based in a small suite of offices at 100 Pall Mall London close to 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 under the supervision of the commissioner Sir Bernard Hogan-Howe who has to have an intimate knowledge of this case spanning a staggering sixteen years.
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