Bahamas Tax Haven - London Business Angels Anthony Clarke Crime Syndicate - FBI Homeland Security

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Monday, 20 September 2010

Bahamas Offshore Crime Syndicate - London Business Angels Association Anthony Clarke - FBI MOST WANTED MUG SHOTS - Carroll Trust - Bahamas Tax Haven

LIVE FEEDS - FBI Washington DC field office in concert with the Metropolitan Police Scotland Yard Specialist Operations Directorate - TARGETED CORE CELL HIGH VALUE SUSPECTS - Offshore Crime Syndicate members "Anthony R Clarke Accountant and Richard Bray Solicitor" residents in the County of Surrey United Kingdom Marbella Spain and Gibraltar. Mr A R Clarke owns a large villa in Marbella Spain close to the "Rock" of Gibraltar being one of the offshore operational platform locations for this international syndicate which continues to co-ordinate with other known bases in Nassau Bahamas Isle of Man Jersey and the City of London.


UK Government Whitehall sources have confirmed that the HMRC Carroll Case dossiers contain forged "realco" and "dummy" Bahamas Carroll Corporation Global Group share certificates - LINKED - fraudulent Carroll Group of Companies filings which have been laid down "on register" at the UK Companies House Department Crown Way Cardiff.

The Revenue & Customs criminal investigation and offshore compliance sections officers at Bush House and Euston Tower London "in concert" with the Carroll Foundation Trust GJH Carroll auditors Edward Robinson & Co and Kingston Smith retain a complete - LOCKDOWN - of the HMRC Carroll Trust Case dossiers.

The FBI and Interpol it is understood are working closely with Scotland Yard and the Revenue & Customs criminal investigation elite law enforcement officers to arrest and prosecute Britain's most dangerous white collar international offshore crime syndicate which continue to operate in the City of London the Bahamas Gibraltar together with other centres of offshore organised crime with impunity.

There is a complete - LOCKDOWN - of the Carroll Trust one billion dollars ($ tax evasion organised crime case at the FBI Washington DC field office the UK Attorney General's Office Dominic Grieve QC MP "in concert" with the Commissioner of the Metropolitan Police Scotland Yard within a "cross-border" international crime case.

NSA Carroll County FBI Gerald Carroll National Security Case:
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