MAINSTREAM NEWS MEDIA EXTRACTS: I
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the FSB UK Federation of Small Businesses are understood to be confronting major ongoing allegations of conspiracy to defraud racketeering and bribery offences on an industrial scale in this case of international importance.
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 headquarters which is located at 2-6 Catherine Place Westminster close to Buckingham Palace and Scotland Yard.
It has emerged in the news media reports that Scotland Yard and the Surrey Police Service are understood to be “targeting” Anthony Richard Clarke the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years and Chairman of the London Business Angels Association (In Liquidation) which is “closely linked” to the FSB UK presently 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 more than a staggering two hundred and fifty million of dollars of the Carroll Foundation Trust 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 and Scotland Yard in this major public interest case.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.
Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.
Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.
The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.
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