The UK Angel Investment Awards 2018 * Chancery House 53-64 Chancery Lane City of London * UK Business Angels Association Chairman Sir Nigel Rudd + UKBAA Chief Executive Jenny Tooth + Angels Investor Syndicates Chairman Anthony R Clarke * CPS Organised Crime Division “Criminal Prosecution Files” *** KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * UK BUSINESS ANGELS DIRECTORY * ANGEL CO-FUND BRITISH BUSINESS BANK * HARBOTTLE & LEWIS MANAGING PARTNER GERRARD TYRRELL = UKBAA = CRIMINAL FRONT = LBAA = WBAA WORLD BUSINESS ANGELS ASSOCIATION * LONDON BUSINESS ANGELS ASSOCIATION (IN LIQUIDATION) * BARCLAYS PLC ANGEL HUBS CRIME SYNDICATE * BARCLAYS INTERNATIONAL OFFSHORE ACCOUNTS * KPMG CHAIRMAN BILL MICHAEL *** City of London Police Commissioner Ian Dyson QPM Most Dangerous Crime Syndicate Bank Fraud Case
MAINSTREAM NEWS MEDIA EXTRACTS: I
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Barclays Plc chairman John McFarlane has revealed that Scotland Yard is understood to be “closely monitoring” the Barclays Bank former vice chairman Sir Nigel Rudd and Anthony Richard Clarke who are both regarded as “core cell high value” suspects in this case of international importance.
Sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of southern Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than two hundred million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.
Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation.
Scotland Yard leaked sources have disclosed that Anthony Clarke incorporated a UK Companies House registered Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8. This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the UK Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex Pimlico Westminster London the Anthony Clarke family former central London home located at Ponsonby Place also in Pimlico Westminster London which are all known to be featured in this case.
In a stunning twist it has emerged that Sir Nigel Rudd is currently chairman of the UK Business Angels Association “in concert “with Anthony Clarke who is presently trading under the corporate umbrella of yet more 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 Buckingham Palace and Scotland Yard.
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 have an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the “politically appointed” UK Attorney General has disclosed that TAG Aviation is understood to be facing major allegations of conspiracy to defraud racketeering and bribery on industrial scale in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen extracts of the UK Government Treasury Solicitors files which surround the systematic seizure of the HM Ministry of Defence Farnborough Aerospace Development Corporation Plc “fixed based operations” which are “directly linked” to the fraudulent TAG Aviation conveyance seizure documentation.
Further sources have revealed that the dossiers contain a bewildering array of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc “dummy” group structures.
In a stunning twist it has emerged that the former British Prime Minister Sir John Major is seriously implicated in the much wider white collar organised crime “sponsored carve up” of Gerald Carroll’s HM Ministry of Defence Farnborough interests which has prompted well seasoned observers to remark that Sir John was a politically inspired “criminal front” for BAE Systems and TAG Aviation who are “central actors” in the embezzlement of two hundred million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.
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