UK Business Angels Association * London Business Angels Association * Angel Capital Group * Angels in the City * City of London Police CPS Crown Prosecution Service “Criminal Prosecution Files” *** BRECHER * KINGSTON SMITH * CLIFFORD CHANCE * SLAUGHTER & MAY * KINGSTON-UPON-THAMES POLICE STATION * HARBOTTLE & LEWIS * LLOYDS PRIVATE BANKING * LLOYDS BANKING GROUP * RAC ROYAL AUTOMOBILE CLUB PALL MALL LONDON = ANTHONY R CLARKE 100 PALL MALL LONDON CRIME SYNDICATE = ROYAL GIBRALTAR POLICE FORCE * SPANISH NATIONAL POLICE FORCE * REAL CLUB DE GOLF SOTOGRANDE * PENNINGTONS MANCHES * INTERPOL RED NOTICE * FBI MOST WANTED UK * BARCLAYS INTERNATIONAL * ROYAL BANK OF SCOTLAND * RBS COUTTS BANK * HSBC PRIVATE BANKING *** HMRC Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which stretches the globe has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the core cell “high value suspects” in this case of international importance.

Sources have confirmed that the “primary suspect” is 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 based in a small suite of offices at 100 Pall Mall London close to the Royal Automobile Club and Scotland Yard.

In a stunning twist it has also emerged that US Government’s powerful NSA National Security Agency based at Fort Meade Maryland is believed to be deeply involved following disclosures which surround the Anthony R Clarke fraudulent incorporation of Delaware “registered” Carroll Anglo-American Corporation conglomerate structures which are “directly linked” to the shocking theft of Gerald Carroll’s priceless US Anglo-Irish Russian national treasures collections covering a parallel eight to ten years.

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 who is known to have an intimate knowledge of this case spanning a staggering sixteen years.



International News Networks:

http://essexpolice-fraud.blogspot.com

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