MAINSTREAM NEWS MEDIA EXTRACTS: I
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that Interpol “in concert” with the FBI Washington DC field office are understood to be “closely monitoring” Anthony Richard Clarke who is regarded as one of the “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 southern 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 and Barclays Bank.
Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation.
Scotland Yard leaked sources have disclosed that Anthony Clarke incorporated a UK Companies House registered Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8. This source also said that the Clarke Capital Corporation Ltd registered office was close to the UK Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke family former central London home Ponsonby Place Pimlico Westminster which are all known to be featured in this case spanning three continents.
In a stunning twist it has emerged that Anthony Clarke is currently trading under the corporate umbrella of yet more UK Companies House “registered” criminal front corporations which are based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.
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 the Scotland Yard Commissioner Cressida Dick QPM who have an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which is encircling the former UK Attorney General Lord Peter Goldsmith QC has disclosed that the Surrey Police Service Guildford Police Station is understood to be deeply involved in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the core cell “high value suspects” which includes 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.
Further sources have revealed that Anthony Clarke is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations which have been are based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.
Scotland Yard “leaked” source have said that Richard Bray the principle partner of Richard Bray & Co solicitors with offices in Covent Garden London and Guildford Surrey is also a “primary suspect” following the news media reports on the case which have stated that Richard Bray forged and falsified a bewildering array of Carroll Foundation Trust legal documentation in a bungled attempt to conceal the embezzlement of tens of millions of dollars of Gerald Carroll’s personal funds.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.
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