SIS Secret Intelligence Service MI6 Director-General Alex Younger “Expert Witness Files” + SIS MI6 D-G Sir John Scarlett (Rtd) + PwC “Consultant” Sir John Scarlett + SIS MI5 Director-General Andrew Parker + SIS MI5 Director-General Lord Jonathan Evans (Rtd) + HSBC Bank Group Director Lord Jonathan Evans – Rt Hon Lord Eric Pickles PC + Mark Field MP + Eleanor Laing MP + Joan Ryan MP “Expert Witness Files” * UK Business Angels Association Chairman Sir Nigel Rudd * FSB UK Federation of Small Businesses Chairman Mike Cherry * CPS “Criminal Prosecution Files” *** DECHERT LAW FIRM PARTNERS THE LADY MIRIAM CLEGG + PAUL J. FLEMING * TAYLOR WESSING PARTNER LAURENCE LIEBERMAN + PAUL GLASS * JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES + ALAN GRIEVE (RTD) * WITHERS BERGMAN NEW HAVEN NEW YORK GREENWICH * GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * HARBOTTLE & LEWIS MANAGING PARTNER GERRARD TYRRELL * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT = CARROLL HOUSE HQ TRUST * CENTRAL ACTOR * CARROLL GLOBAL TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST * SMITH & WILLIAMSON LTD CHAIRMAN ANDREW SYKES * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * DLA PIPER CHAIRMAN ROGER MELTZER * BRECHER SENIOR PARTNER VALERIE BRECHER * CHARLES RUSSELL SPEECHLYS PARTNER DANIEL ROSENBERG *** City of London Police Commissioner Ian Dyson QPM Most Famous Corporate Identity Theft Case


FSB UK Organised Crime Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the FSB UK Federation of Small Businesses chairman Mike Cherry is continuing to confront major allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Scotland Yard leaked sources have confirmed that the FSB UK executed what has been termed as a multiple fraudulent sale purchase conveyance seizure of Carroll House the Carroll Global Corporation Trust worldwide headquarters which is located at 2-6 Catherine Place Westminster London close to Buckingham Palace and Scotland Yard.

It has also emerged in the news media reports that Scotland Yard and the Surrey Police are understood to be “targeting” Anthony Richard Clarke the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years who was chairman of the defunct London Business Angels Association (In Liquidation) “closely linked” to the FSB UK who are currently based at the fraudulently seized Carroll House.

Further sources have confirmed that Anthony Clarke in his capacity as a trustee of the Carroll Foundation incorporated a startling array of twenty eight fraudulent UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million of dollars of Gerald Carroll’s huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.

In a stunning twist a UK Companies House “leaked” source has disclosed that Anthony Clarke also incorporated a further shell company known as the Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved in 2007/8 in what is believed to have been a bungled attempt to provide a further corporate smokescreen for this City of London “sponsored” bank fraud heist spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the US Department of Justice FBI Washington DC field office “in concert” with the Metropolitan Police Scotland Yard London commissioner Cressida Dick QPM in this major public interest case.

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