MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that Scotland Yard and the Surrey Police are understood to be “targeting” a “high value suspect” Anthony Richard Clarke the former Chairman of the ailing and discredited UK London Business Angels Association and the Angel Capital Group (In Liquidation).
Sources have said that the Anthony Clarke office was recently located in a small suite at 100 Pall Mall St James’s London close to the FSB UK Federation of Small Businesses currently based at the Carroll Global Corporation Trust’s 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 industrial empire for nearly twenty years incorporated a startling array of twenty eight fraudulent UK Companies House “registered2 Carroll Trust Corporations in a bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of the Carroll Foundation Trust’s huge treasury treasury investment funds held at Barclays Bank 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 covering three continents.
International News Networks:
http://carrolltrustcase.com
