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Debt Relief – Insolvency – Bankruptcy Information » Insolvency » Blind Trust Shadow Syndicate Smith Williamson Fraud Accounting Huge Scale Scotland Yard Suspects UK

Blind Trust Shadow Syndicate Smith Williamson Fraud Accounting Huge Scale Scotland Yard Suspects UK


Shocking new allegations in the Carroll Foundation Trust case has revealed that Smith & Williamson a regional firm of chartered accountants and insolvency practitioners have been named in new explosive case files in the largest ever ongoing offshore tax evasion fraud heist operation in modern economic history. It is understood that the Smith Williamson senior partner Gareth Pearce and the firm’s insolvency partner NF Hickling are believed to be wanted for questioning in relation to a wide range of fraudulent offences pursuant to the Carroll Global Corporation’s world wide interests. Sources have stated that both Scotland Yard and the Surrey Police are understood to be also “targeting” a core cell crime syndicate member who has been named as Anthony Clarke Chairman of the British Business Angels Association and the Angel Capital Group based in Pall Mall London who are close affiliates of the Federation of Small Businesses now based at Carroll House which was also a trust property which fell victim of a criminal seizure. Further sources have confirmed that Anthony Clarke in his previous capacity as the Chief Executive of the Carroll Global Corporation for nearly twenty years incorporated a startling array of twenty eight fraudulent Companies House dummy corporations to provide a corporate screen off for the embezzlement of millions of dollars of the Carroll Foundation’s liquidfunds believed to have been held on deposit at both HSBC International and the Queen’s bankers

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