revelations in the
tax evasion has
Sensational new revelations in the Carroll Foundation Trust billion dollars offshore tax evasion has disclosed that Anthony Clarke's deep involvement in the GLE Growth Capital after the liquidation of his shell UK Companies House company Clarke Capital Corporation Ltd has been revealed as having been a re-organisation of his business affairs in Britain in an attempt to provide a corporate criminal screen off in this massive ongoing tax haven based multi-million dollar money laundering fraud scandal sweeping the City of London. It has emerged in American and British media reports that both Scotland Yard and the Surrey Police are understood to be "targeting" Anthony Clarke who is currently the Chairman of the British Business Angels Association and the Angel Capital Group based in Pall Mall London who are close affiliates of the Federation of Small Businesses now based at Carroll House the former world wide headquarters of the Carroll Global Corporation Group of Companies.
Further sources have confirmed that Anthony Clarke in his previous capacity as the Chief Executive of the Carroll Global Corporation for nearly twenty years incorporated a startling array of twenty eight fraudulent UK Companies House dummy corporations in a staggering parallel corporate screen off for the embezzlement of millions of dollars of the Carroll Foundation's liquid funds believed to have been held on deposit at both HSBC International and the Queen's bankers Coutts Bank & Co London.
The FBI Scotland Yard prosecution files are thought to also contain forensic specimen exhibits of the fraudulent State of Delaware "registered" Carroll Global Corporations linked to forged and falsified HSBC Victoria Street Westminster numbered bank accounts and fraudulent Coutts Bank & Co dummy Gerald Carroll banking arrangements which effectively impulsed this massive tax fraud heist operation which stretches the globe. The UK Companies House "dummy registered" Carroll Holdings Corporation Ltd forms an integral part of the investigation as this structure was utilised within a multiple "name switch operation" to support the corporate screen off executed by Anthony Clarke and other high value suspects in this case of international importance.
This US HM Crown national security public interests case is currently being retained within a complete lockdown at the US Department of Justice FBI Washington DC field office "in concert" with Bernard Hogan-Howe the Commissioner of the Metropolitan Police Scotland Yard London.