- Posted February 26, 2013 by
- Surrey Police Headquarters Guildford - Richard Bray Solicitor FBI MUG*SHOT - UK US Most Dangerous Criminal Organisation Case
- Famous Horse Racing Owner Affair: British Horse Racing Authority + Weatherbys - Warren Hill Newmarket Suffolk Billion Dollar Fraud Scandal
- HM Treasury Solicitor's Department + Slaughter & May Lawyers CARROLL*TRUST Conservative Party Billion Dollars Tax Fraud Scandal
- Lamborghini Ferrari Aston Martin Spectacular Supercars Museum Heist Carroll Trust Billion Dollars Tax Evasion Fraud Scandal
- Super-Yachts "Carroll Trust Files" Guernsey British Ships Register + Guernsey Police Fraud Scandal
ICAEW Institute of Chartered Accountants England and Wales Corruption EXPLOSIVE Biggest Accounting Fraud Scandal
Sources have confirmed that the Carroll Foundation's acting board of trustees continue to retain the highly respected criminal barrister Sir Anthony Baldry MP who is thought to have recently thoroughly reviewed the new explosive FBI Scotland Yard prosecution files. Further sources have said that the dossiers contain a bewildering litany of twenty eight forged and falsified UK Companies House and State of Delaware registered Carroll Trust Corporations which are directly linked to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster and Barclays International offshore accounts that effectively impulsed this massive tax fraud heist operation stretching the globe over a staggering sixteen years.
It has emerged that Lord Home the chairman of RBS Coutts & Co is believed to be also seriously implicated surrounding the fraudulent incorporation of Coutts Gerald Carroll Trust accounts which provided a diversionary corporate smokescreen for the mind boggling embezzlement of over one hundred and fifty million dollars of the Carroll Global Corporation's huge treasury investment holdings.
In a stunning twist a UK Government leaked source has disclosed that the case files contain a disturbing forensic paper trail involving the co-ordinated break-ins burglaries and multiple criminal seizure offenses which were targeted at the Carroll Trust's multi-million dollar Eaton Square Belgravia penthouse and Westminster residences spanning a five year period whilst the much wider billion dollar fraud was continuing to be executed by the UK Business Angels Anthony Clarke crime syndicate operation.
The FBI Washington DC field office and Scotland Yard prosecution files contain the names of the core cell high value suspects which include Anthony Clarke the former chief executive of the Carroll Global Corporation industrial empire for nearly twenty years who is currently trading under the corporate umbrella of yet more UK Companies House registered criminal front corporations known as the UK Business Angels Association the London Business Angels Association and the Angel Capital Group based in a small suite of offices at 100 Pall Mall London close to Scotland Yard.
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