Spanish National Police Corps Organised Crime Bank Fraud Bribery “Forensics Files” – UK MOST WANTED FRAUDSTERS = ANTHONY CLARKE CRIME SYNDICATE = MPS KINGSTON POLICE STATION LONDON – CPS Criminal “Standard of Proof” Prosecution Files – VALENCIA COSTA DEL CRIME SOUTHERN SPAIN – MALAGA AIRPORT COSTA DEL SOL SPAIN – MARBELLA GOLF & COUNTRY CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN – GIBRALTAR FINANCIAL SERVICES COMMISSION – HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL MARINE GLOBAL CORPORATION TRUST = ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL QPM – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH – BAHAMAS FINANCIAL SERVICES BOARD – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which stretches the globe 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 bewildering array of Companies House “registered” criminal front corporations based in London close to Scotland Yard Buckingham Palace and Spain.

Further sources have disclosed that the compelling case files have named the Anthony Clarke criminal front corporations which are “centred around” the Seraphim Capital Group the UK Business Angels Association along with the London Business Angels Association and Angel Capital Group (In Liquidation) which are “closely connected” to the FSB UK – Federation of Small Businesses.

Scotland Yard leaked sources have revealed that the Federation of Small Businesses are confronting multiple criminal allegations surrounding the multi-million pound break-ins burglaries theft and seizure offences which were “targeted” at the Carroll Foundation Trust headquarters building formerly known as Carroll House Westminster London located also close to Scotland Yard and Buckingham Palace.

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 is known to have an intimate knowledge of this major public interests case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman Sir Nigel Rudd and Anthony Richard Clarke are both regarded as “core cell high value suspects” in this case of international importance.

Sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the Anthony Clarke and Sir Nigel Rudd fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation spanning three continents.

Scotland Yard leaked sources have disclosed that Anthony Clarke also incorporated a Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8 in a bungled attempt to provide a diversionary corporate smokescreen for yet further multiple criminal offences in this case that continues to confront the UK Business Angels Association Seraphim Capital Group along with the now defunct London Business Angels Association and Angel Capital Group (In Liquidation).

This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the HM Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke family former residence Ponsonby Place Westminster in central London which are all known to be “featured” in this case which stretches the globe.

In a stunning twist it has also emerged that Sir Nigel Rudd has just recently “jump ship” as chairman of the UK Business Angels Association “in concert” with Anthony Clarke who is presently trading under the corporate umbrella of yet more Companies House “registered” criminal front corporations which have been based in a small suite of offices in London close to Buckingham Palace Scotland Yard and Spain.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Loeb & Loeb law firm based in Los Angeles who has represented Gerald Carroll’s North American interests has revealed that yet another Law Society firm has been named in this case of international importance.

Sources have confirmed that the Trowers & Hamlins former partner Simon Goldring currently with the McDermott Will & Emery law firm has been named concerning the systematic breakup and criminal liquidation of major operating divisions of the Carroll Anglo-American Corporation Trust industrial empire spanning the globe.

Further sources have disclosed that the dossiers contain a forensic evidential paper trail surrounding the Withersworldwide and Goodman Derick law firms criminal destruction of parts of the Gerald 6th Duke of Sutherland Trust and parallel Carroll Foundation Trust settlement deeds archival records which were fraudulently concealed at the City of London law firm Penningtons Manches Cooper and in a bizarre twist the Pinney Talfourd regional firm of solicitors Brentwood Essex.

In a stunning twist it has also emerged that the case files contain forensic specimen exhibits of the Carroll Foundation Trust deeds of settlement which were the subject of a forensic reconstruction exercise undertaken by Simon Goldring on behalf of the acting board of trustees of the Carroll Foundation Trust.

Scotland Yard “leaked” sources have said that the destruction of parts of the Gerald J. H. Carroll Trusts archival records was a yet another bungled attempt by the “targeted” Withersworldwide and Goodman Derrick trans-national crime syndicate to effectively airbrush out the very existence of the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust so as to “perfect the crime” in this massive City of London bank fraud heist. spanning three continents

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 is known to have an intimate knowledge of this major public interest case.