MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the Registry of British Ships Guernsey concealed criminal evidential material which surrounds the Carroll Marine Global Corporation Trust declaration of ownership documentation that embraced a 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 and utilised for the embezzlement of more than two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays Bank.
Further sources have said that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a bewildering array of forged and falsified Registry of British Ships Guernsey ownership “transfer” documentation “directly linked” to fraudulently incorporated UK Companies House “registered” Carroll Trust Corporations that impulsed this massive bank fraud heist operation spanning three continents.
In a stunning twist it has also emerged that the Carroll Marine Global Corporation Trust and Carroll Aircraft Corporation Trust assets encompassed more than one billion dollars of military-industrial and marine investment holdings partly held under the fiduciary administration of the Registry of British Ships Guernsey.
It is understood that the British Ships Guernsey former Assistant Registrar Joshua Paine continues to face serious ongoing allegations of conspiracy to defraud racketeering and bribery on an industrial scale.
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 case of major public interest.
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