FBI Los Angeles Assistant Director Organized Crime Fraud “Forensics Files” – IRS Offshore Accounts DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * PANMURE GORDON & CO AND CLOSE BROTHERS GROUP PLC * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST = BARCLAYS INTERNATIONAL * J. PAUL GETTY FOUNDATION TRUST * JPMORGAN CHASE & CO * LLOYDS BANKING GROUP – US Department of Justice Multi-Billion Dollar Corporate Identity Theft Bank Fraud Case

The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the City of London banking institutions has revealed the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that one of the “primary suspects” 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 startling litany of UK Companies House “registered” criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Scotland Yard.

Further sources have disclosed that the Anthony Clarke front corporations are the UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) which are “directly linked” to the Anthony Clarke twenty eight fraudulently incorporated Carroll Trust Corporations that effectively impulsed this massive bank fraud heist operation which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this major public interest case.