It has emerged in media reports that both Scotland Yard and the Surrey Police are understood to be "targeting" Anthony Clarke 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. 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 to provide a 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. In a bizarre twist a UK Companies House leaked source has disclosed that Anthony Clarke also incorporated a further shell company known as Clarke Capital Corporation Ltd. in 1996/1997 which was then dissolved in 2007 to continue to provide an further smoke screen for this huge fraud spanning three continents.
Scotland Yard leaked sources have confirmed that these prosecution files 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.
In a stunning twist the Justice Department's money-laundering probe against banking giant HSBC Holdings Plc is also looking at possible prosecution of individual bankers a source close to this major cross border investigation said on Thursday. Some believe that if the bank is found to have laundered dirty money HSBC could pay a record $500 million fine as the Justice Department may look to make an example of the bank. The source who has direct knowledge of the probe which was disclosed last year said it is moving slowly in part because of the need for close examination for potential individual prosecutions. He did not name any targeted individuals but revealed that the Carroll Foundation Trust one billion dollars offshore tax evasion money laundering case is believed to be directly connected in so far as the targeting of specific high level executives of HSBC International. These executives are understood to have incorporated fraudulent Delaware registered Carroll Global Corporation structures directly linked to forged and falsified HSBC offshore numbered bank accounts which impulsed this huge fraud heist.
In a November filing with the Securities and Exchange Commission HSBC stated that it remained "the subject of ongoing inquiries, including grand jury subpoenas and other requests for information by Government Agencies including the US Attorney's Office and the U.S. Department of Justice."
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