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The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed that the FSB UK Federation of Small Businesses has been named in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the Federation of Small Businesses is facing major ongoing criminal allegations of conspiracy to defraud racketeering and bribery surrounding the co-ordinated fraudulent seizure and criminal theft offences “targeted” at the Carroll Global Corporation Trust worldwide headquarters building Carroll House which is located at 2-6 Catherine Place Westminster London close to Buckingham Palace and Scotland Yard.

It has emerged in the media reports on the case that Scotland Yard and the Surrey Police Service files have named the “core cell high value suspects” which includes the Carroll Foundation Trust board trustee Anthony Richard Clarke who was also the former Chairman of the UK Business Angels Association and the Angel Capital Group (In Liquidation) that have been based in a small suite of offices at 100 Pall Mall St James’s London close to the Federation of Small Businesses fraudulently seized Carroll House.

Further sources have confirmed that Anthony Clarke in his previous capacity as the Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years incorporated a startling array of twenty eight fraudulent UK Companies House “registered” Carroll Trust Corporations which impulsed the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co London.

UK Companies House leaked sources have disclosed that Anthony Clarke also incorporated a further shell company known as Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved in 2007/8 in a further bungled attempt to continue to provide a further diversionary corporate smokescreen for this massive City of London bank fraud spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has disclosed that yet another UK Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are currently “held in custody” at Scotland Yard.

Sources have confirmed that the City of London law firm Penningtons Manches premises were penetrated by the FBI Scotland Yard “targeted” Slaughter & May and Withersworldwide law firms trans-national crime syndicate which removed Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival records in what was a bungled attempt to destroy a forensic paper trail leading back to this massive City of London bank fraud heist that stretches the globe.

Further sources have said that the “Penningtons Manches blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withersworldwide and Slaughter & May shadow “criminal parallel trust” that effectively embezzled a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held the Queen’s bankers Coutts & Co and Barclays Bank.

The disturbing insights into the Gerald Carroll Trusts debacle which involves yet another law firm follows on from British and American media reports on the case which have revealed that major parts of the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” records were destroyed at the Pinney Talfourd law firm premises Brentwood Essex.

Scotland Yard leaked sources have said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences which were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years.

Sources have also disclosed said that PwC and the Haslers accountancy firm with offices in Loughton Essex and Nassau Bahamas are known to be one of the pivotal “central actors” in this case spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who has an intimate knowledge of this case of international importance.

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