News Media Feed Carroll Foundation Trust | Europol Director Robert Wainwright Organised Crime Fraud Bribery “Forensics Files ” – JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES = LOCKDOWN = SPANISH NATIONAL POLICE FORCE – City of London Police Assistant Commissioner Alistair Sutherland “High Value Suspect” Anthony Richard Clarke – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK SENIOR PARTNER TIM LANGTON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * MARBELLA COUNTRY CLUB * REAL CLUB DE GOLF SOTOGRANDE SPAIN = 100 PALL MALL ST JAMES’S LONDON * CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON = UK BUSINESS ANGELS ASSOCIATION * ROYAL GIBRALTAR POLICE SERVICE * ROYAL GIBRALTAR POLICE SERVICE * WITHERSWORLDWIDE CHAIRMAN IVAN A. IVAN A. SACKS * HSBC PRIVATE BANK JERSEY * BARCLAYS INTERNATIONAL GUERNSEY * NATIONAL BANK OF CYPRUS – NCA National Crime Agency Biggest Crime Syndicate Case
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Europol Director Robert Wainwright Organised Crime Fraud Bribery “Forensics Files ” – JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES = LOCKDOWN = SPANISH NATIONAL POLICE FORCE – City of London Police Assistant Commissioner Alistair Sutherland “High Value Suspect” Anthony Richard Clarke – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK SENIOR PARTNER TIM LANGTON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * MARBELLA COUNTRY CLUB * REAL CLUB DE GOLF SOTOGRANDE SPAIN = 100 PALL MALL ST JAMES’S LONDON * CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON = UK BUSINESS ANGELS ASSOCIATION * ROYAL GIBRALTAR POLICE SERVICE * ROYAL GIBRALTAR POLICE SERVICE * WITHERSWORLDWIDE CHAIRMAN IVAN A. IVAN A. SACKS * HSBC PRIVATE BANK JERSEY * BARCLAYS INTERNATIONAL GUERNSEY * NATIONAL BANK OF CYPRUS – NCA National Crime Agency Biggest Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS:

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 beleaguered HSBC Holdings Plc Chairman Mark Tucker has revealed that the FBI Scotland Yard “core cell high value suspect” Anthony Richard Clarke incorporated a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations in this case of international importance.

Scotland Yard “leaked” sources have said that Spanish Ministry of the Interior and Interpol are understood to be “closely monitoring” Anthony Clarke who owns a large villa complex in the Costa del Sol region of southern Spain which is known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar which were utilised for the embezzlement of more than two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank.

In a stunning twist it has emerged that Anthony Clarke is currently trading under the corporate umbrella of yet more UK Companies House “registered” criminal front corporations which have been are based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.

Well seasoned Washington DC financial observers have remarked that the Gerald Carroll fraud debacle has highlighted the serious level of white collar organized crime penetration within the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

International News Networks:
http://biggest-bank-fraud.blogspot.com