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UK Government leaked sources have disclosed that the UK Attorney General Dominic Grieve who is Britain's most senior law enforcement officer is thought to be seriously implicated in the Carroll Foundation Trust billion dollar fraud case. The FBI Washington DC field office in concert with 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 over a staggering sixteen years.

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 ailing and discredited London Business Angels Association based in a small suite of offices at 100 Pall Mall London and Michael Chappell 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 industrial empire for nearly twenty years incorporated a startling array of twenty eight fraudulent UK Companies House registered Carroll Trust Corporations in a bungled attempt to provide a corporate screen off for the embezzlement of tens of millions of dollars of the Carroll Foundation’s huge treasury funds held on deposit at Barclays HSBC International and the Queen’s bankers Coutts 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 2007/8 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 4-8 Victoria Street Westminster bank accounts and fraudulent Coutts 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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