UK Business Angels Association Chairman Sir Nigel Rudd * UKBAA Investment Awards * London Business Angels Association Chairman Anthony Clarke + Angel Capital Group * Knight Frank Estate Agents Chairman Alistair Elliott + Richard Bray & Co Solicitors Guildford Surrey * Surrey Police Crime Commissioner David Lloyd “Expert Witness Files” + Surrey Police Chief Constable Nick Ephgrave QPM “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * GRANT THORNTON CEO SACHA ROMANOVITCH * UK COMPANIES HOUSE SUBPOENA MANAGER * TAYLOR WESSING LAW FIRM PARTNER PAUL GLASS + LAURENCE LIEBERMAN * CHARLES RUSSELL SPEECHLYS PARTNER DANIEL ROSENBERG * JERWOOD FOUNDATION TRUST CHAIR TIM EYLES * FSB UK FEDERATION OF SMALL BUSINESSES CHAIRMAN MIKE CHERRY 2/6 CATHERINE PLACE WESTMINSTER = CARROLL HOUSE HQ TRUST* “THE PRISONER” BUCKINGHAM PLACE WESTMINSTER * CARROLL HOUSE HQ TRUST = SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD * CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS * PANMURE GORDON & CO CHAIRMAN ANDREW ADCOCK * DWF LAW FIRM PARTNER JOSHUA FINEMAN * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * BONHAMS AUCTIONEERS CHAIRMAN ROBERT BROOKS *** City of London Police Commissioner Ian Dyson QPM Biggest Organised Crime Bank Fraud Conspiracy Case


FBI Washington DC Baltimore National Security Case
UK London Business Angels Criminal Syndicate Case
Anthony R Clarke MUG*SHOT High Value Suspect

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has disclosed that the Federation of Small Businesses Chairman Mike Cherry has been 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 FSB executed a multi-million dollar fraudulent seizure of Carroll House the Carroll Global Corporation Trust worldwide headquarters which is located at 2-6 Catherine Place Westminster close to Buckingham Palace.

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 chairman of the disgraced UK Business Angels Association and the Angel Capital Group which are based in a small suite of offices at 100 Pall Mall London close to the fraudulently seized Carroll House and Scotland Yard.

Further sources have confirmed that Anthony Clarke was the chief executive of the Carroll Global Corporation industrial empire for nearly twenty years and whilst during his tenure incorporated a startling array of twenty eight fraudulent UK Companies House and State of Delaware “registered” Carroll Trust Corporations. It is known that the Anthony Clarke structures provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings held at Barclays Bank and the Queen’s bankers Coutts & Co Strand branch London.

MAINSTREAM NEWS MEDIA EXTRACTS: II

Scotland Yard leaked sources have disclosed that Anthony Clarke incorporated a UK Companies House “registered” shell company known as Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved in 2007/8 to continue to provide a further diversionary corporate smokescreen for this huge offshore money laundering tax fraud operation spanning three continents.

International News Networks:

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