The sensational Carroll Foundation Trust multi-billion dollar offshore tax fraud bribery scandal has disclosed that the Federation of Small Businesses has been named in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files in this case of international importance. Sources have confirmed that the FSB fraudulently seized Carroll House the Carroll Global Corporation’s worldwide headquarters located at 2-6 Catherine Place Westminster close to Buckingham Palace and Scotland Yard.
It has emerged in the media reports on the case that Scotland Yard and the Surrey Police are understood to be “targeting” Anthony Richard Clarke the former chairman of the ailing and discredited 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 Federation of Small Businesses currently at Carroll House.
Further sources have confirmed that Anthony Clarke in his previous capacity as the chief executive of the Carroll Global Corporation industrial empire for nearly twenty years incorporated a startling litany of twenty eight fraudulent UK Companies House “registered” Carroll Trust Corporations in a bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of the Carroll Foundation’s huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.
UK Companies House leaked sources have disclosed that Anthony Clarke also incorporated a further shell company known as the Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved 2007/8 in yet a further attempt to provide a corporate diversion for this huge City of London bank fraud 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 commissioner who is known to have an inmate knowledge of this case spanning a staggering sixteen years.
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