UKBAA Business Angels Association Crime Syndicate Bank Fraud Bribery “Forensics Files” – SIGNATURE AVIATION CHAIRMAN SIR NIGEL RUDD = NEWABLE LIMITED = “THE CRIMINAL FRONT STORY” = UK MOST WANTED FRAUDSTER ANTHONY CLARKE = AXIS = HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – CPS Criminal “Standard of Proof” Prosecution Files” – CHIEF SECRETARY TO THE TREASURY RT HON ELIZABETH TRUSS MP – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – COUTTS PRIVATE BANKING CEO PETER FLAVEL – BARCLAYS INTERNATIONAL “CONSULTANT” LORD GERRY GRIMSTONE – LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO – UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – REAL CLUB DE GOLF DE SOTOGRANDE SPAIN – MARBELLA GOLF & COUNTRY CLUB SPAIN – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS SENIOR PARTNER JAMES LEVY QC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Organised Crime Bank Fraud Case in the World

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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 bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that one of the “primary suspects” is Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a startling litany of Companies House “registered” criminal front corporations.

Further sources have disclosed that the Anthony Clarke “front corporations” are known as the Seraphim Capital Group UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.

It has also emerged that the files have named a Surrey Police suspect who has been named as Richard Bray & Co solicitors principal partner Richard Bray based in Covent Garden London and Guildford Surrey. Scotland Yard “leaked” sources have said that the dossiers contain forensic specimen exhibits of a Withersworldwide law firm shadow “criminal parallel trust” which effectively embezzled more than a staggering 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 Barclays International and Lloyds Private Banking City of London branches.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this case which stretches the globe.

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.

International News Networks:
http://news-carrolltrust.com

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