UK Business Angels Association Chairman Sir Nigel Rudd Fraud Financial Crime Bribery “Forensics Files” – London Business Angels Association + Angel Capital Group (In Liquidation) = SCOTLAND YARD – KINGSTON POLICE STATION = UK MOST WANTED FRAUDSTERS – ANTHONY CLARKE + SIR NIGEL RUDD = SURREY POLICE HQ – GUILDFORD POLICE STATION – HRH Prince Andrew Duke of York “Lawyers” Harbottle & Lewis Partner Gerrard Tyrrell + Farrer & Co Senior Partner Anne-Marie Piper – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – KINGSTON SMITH ACCOUNTANTS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – GIBRALTAR POLICE SERVICE CHIEF CONSTABLE IAN MCGRAIL QPM = CARROLL FOUNDATION TRUST = SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF SOTOGRANDE SPAIN – MARBELLA COUNTRY GOLF CLUB SPAIN – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Syndicate Bank Fraud Case in the World

The sensational Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that Scotland Yard and the Surrey Police Service are “closely monitoring” the former Barclays Plc Vice Chairman Sir Nigel Rudd and Anthony Richard Clarke a director of the ailing and discredited UK Business Angels Association and the Angel Capital Group (In Liquidation) which have been based at 100 Pall Mall St James’s London close to the FSB UK – Federation of Small Businesses who are currently located at the fraudulently seized Carroll House headquarters building in Westminster London.

Sources have confirmed that Anthony Clarke in his previous capacity as the Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years incorporated a startling array 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 a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment funds which were held at Barclays International and the Queen’s bankers Coutts & Co.

UK Companies House “leaked” sources have disclosed that Anthony Clarke incorporated a further shell company known as Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved in 2007/8 to continue to provide a corporate smokescreen for this massive City of London bank fraud 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 Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.