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The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that the City of London firm Panmure Gordon & Co which owns the Durlacher Corporation and separately the Smith & Williamson accountancy firm are understood to be seriously implicated 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 the Carroll Global Corporation Trust industrial empire former chief executive Anthony Richard Clarke currently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations.
UK Companies House leaked source have said that the fraudulent structures are the UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) which are known to have been based in a small suite of offices at 100 Pall Mall St James’s London close to Scotland Yard and Buckingham Palace.
Further sources have disclosed that the dossiers contain forensic specimen exhibits of the Smith & Williamson fraudulently incorporated shadow criminal parallel trust which provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.
In a stunning twist it has also emerged that the files have named the Panmure Gordon Durlacher Corporation former chairman Geoffrey Chamberlain who has been a director of the Anthony Clarke criminal front corporation known as the UK Business Angels Group (In Liquidation).
Well seasoned Washington DC political observers are believed to have remarked that the Gerald Carroll Trusts debacle has highlighted the serious 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 economic national security threat to the United States of America and close allies.
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David Cameron’s father Ian Cameron was a director of Panmure Gordon and is known to have incorporated a clutch of offshore trusts including the well documented Blairmore Holdings Trust which has “close links” with HSBC Holdings Plc and Smith & Williamson who are both “central actors” in this case which stretches the globe.