UK Government leaked sources have disclosed that the Attorney General Dominic Grieve Britain's most senior law enforcement officer is thought to be taking a close interest in the Carroll Foundation Trust billion dollar fraud case. The FBI Washington DC field office and the Commissioner of the Metropolitan Police Scotland Yard Bernard Hogan-Howe are understood to be soon taking firm action in this huge ongoing organised crime tax fraud case which stretches the globe in-concert with the NSA and GCHQ who are believed to be deeply involved in this case of international importance.
It has emerged in British and American media reports that both the FBI and Scotland Yard are believed to be "targeting" Anthony Clarke Chairman of the British Business Angels Association based in Pall Mall London Michael Chappell a resident of Saffron Walden Essex Nassau Bahamas both trustees of the Carroll Foundation and the former Chief Executive of the Carroll Anglo-American Corporation who has been named as Wendy Luscombe a British citizen living in New York.
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 thought to have been held on deposit at both HSBC International and the Queen's bankers Coutts Bank & Co London. A Companies House 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 a further diversionary corporate smoke screen for this huge fraud.
Close observers have remarked that the Scotland Yard prosecution files also contain forensic specimen exhibits of the fraudulent State of Delaware "registered" Carroll Global Corporations linked to forged and falsified HSBC 8 Victoria Street Westminster numbered bank accounts and fraudulent Coutts Bank & Co dummy Gerald Carroll banking arrangements which effectively impulsed this massive money laundering operation. The 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" to support the corporate screen off executed by Anthony Clarke and Michael Chappell.
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