Debevoise & Plimpton Managing Partner Lord Peter Goldsmith QC Organised Crime Bank Fraud Bribery “Forensics Files” – SURREY POLICE CRIME COMMISSIONER DAVID MUNRO = “UK MOST WANTED FRAUDSTER” = SURREY POLICE CHIEF CONSTABLE GAVIN STEPHENS QPM – Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – GRAY’S INN BARRISTERS CHAMBERS – MET POLICE KINGSTON POLICE STATION – THE SPA DOLPHIN SQUARE PIMLICO LONDON = FBI – MUG*SHOTS – FBI – ANTHONY CLARKE – FBI – MUG*SHOTS – FBI = HSBC HOLDINGS PLC DIRECTOR LORD EVANS OF WEARDALE + MI5 BREAK-INS BURGLARIES – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – BRIAN ALTMAN QC 2 BEDFORD ROW BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – INNER TEMPLE BARRISTERS CHAMBERS – National Crime Agency Most Dangerous Criminal Organisation Case in the World

X 187

X 188

logo3

E 04


MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the former HM Attorney-General Lord Peter Goldsmith QC is understood to be facing serious ongoing multiple allegations of racketeering conspiracy to defraud offshore tax evasion and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of a Withers Bergman shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

Further sources have revealed that the dossiers contain a voluminous bundle of compelling evidential material which surrounds the co-ordinated break-ins burglaries complete ransacking and seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight years.

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.

logo

45270_banner

logo2

3329862825_FBI_logo1_xlarge

D10

interpol-ie

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case which is encircling the former HM Attorney General Lord Peter Goldsmith 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 utilized 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 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 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 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.

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 have an intimate knowledge of this case which stretches the globe.

HMIC

International News Networks:
https://carrolltrustcase.com

Comments are closed.