MAINSTREAM NEWS MEDIA EXTRACTS:
The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named three of the primary the suspects in this case of international importance.
Sources have confirmed that two of the suspects are the Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell the former tax partner.
Further sources have disclosed that Jon O’Shea is a “central actor” in the Withersworldwide law firm fraudulent incorporation of a shadow criminal parallel trust which effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of the Carroll Foundation huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand branch London.
Scotland Yard leaked sources have said that a core cell suspect is Anthony Richard Clarke the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations based in London close to Scotland Yard and Spain.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.
International News Networks:
http://essexpolice-fraud.blogspot.com
