UK Business Angels Association Fraud Bribery Exposé – SERAPHIM CAPITAL = CRIMINAL FRONT = NEWABLE LIMITED – Lloyds Banking Group Chairman Lord Blackwell “Expert Witness Files” + Lloyds Bank Regional Director Offshore Accounts “Forensics Files” + SNB Swiss National Bank Bern Zurich – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * KPMG CHAIRMAN BILL THOMAS * TILNEY SMITH WILLIAMSON * BARCLAYS INTERNATIONAL * HSBC PRIVATE BANKING * LLOYDS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUST = SPECTRE = GERALD CARROLL SETTLEMENT TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY * ROYAL BANK OF SCOTLAND * COUTTS PRIVATE BANKING * DELOITTE UK SWITZERLAND * DLA PIPER LAW FIRM LONDON * GOODMAN DERRICK SOLICITORS LONDON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Case in History

The sensational Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the FBI Scotland Yard and the Surrey Police Service are understood to be “targeting” a “high value suspect” who has been named as Anthony Richard Clarke the former Chairman of the ailing and discredited UK Business Angels Association and the Angel Capital Group (In Liquidation).

Sources have said that Anthony Clarke’s offices are based in London are close to the FSB UK Federation of Small Businesses currently based at the Carroll Global Corporation Trust fraudulently seized headquarters Carroll House 2-6 Catherine Place Westminster London.

Further 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 more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury treasury investment funds held at Barclays and the Queen’s bankers Coutts & Co.

In a bizarre twist Scotland Yard leaked sources have disclosed that Anthony Clarke also incorporated a further UK Companies House “registered” shell company known as the Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved in 2007/8 in a vain attempt to provide a further corporate smokescreen for this huge scam spanning three continents.