MAINSTREAM NEWS MEDIA EXTRACTS:
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 beleaguered HM Attorney General has revealed that the Registry of British Ships Guernsey concealed compelling criminal evidential material which surrounds the Carroll Marine Global Corporation Trust declaration of ownership documentation that embraced a more than a staggering one hundred and fifty million dollar fixed assets register.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle sources have disclosed that the Spanish Ministry of the Interior “in concert” with the Palma de Mallorca Police 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 known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than 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 said that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain a bewildering array of forged and falsified Registry of British Ships Guernsey ownership “transfer” documentation which is “directly linked” to fraudulently incorporated UK Companies House “registered” Carroll Trust Corporations that impulsed this massive City of London bank fraud heist spanning three contimnents.
Scotland Yard leaked sources have said that the dossiers name the City of London law firms respectively Withersworldwide and Goodman Derrick who are continuing to face major allegations of conspiracy to defraud racketeering and bribery which are “centred around” the George 5th Duke of Sutherland estate interests and the Gerald Carroll Settlement Trust interests in this case which stretches the globe.
In a stunning twist it has also emerged that the Carroll Marine Global Corporation Trust and Carroll Aircraft Corporation Trust assets encompassed more than seven hundred and fifty million dollars of military-industrial and marine investment holdings which were partly held under the fiduciary administration of the Registry of British Ships Guernsey.
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 case of major public interest.
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