Tuesday, February 14, 2012

Small Business Finance Venture Capital Firms ?Criminal Front ...

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It has emerged in media reports that both Scotland Yard and the Surrey Police are understood to be ?targeting? 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. 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 UK 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 Coutts Bank & Co London. In a bizarre twist a UK Companies House leaked 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 to continue to provide a further smoke screen for this huge fraud spanning three continents. Scotland Yard leaked sources have confirmed that these prosecution files also contain forensic specimen exhibits of the fraudulent State of Delaware ?registered? Carroll Global Corporations linked to forged and falsified HSBC Victoria Street Westminster numbered bank accounts and fraudulent Coutts Bank & Co dummy Gerald Carroll banking arrangements which effectively impulsed ?

This entry was posted in Venture Capatalist and tagged Biggest, Business, capital, Case, Criminal, Evasion, Finance, firms, Front, Small, Venture by JohnKrol. Bookmark the permalink.

Source: http://virtualblackswanmarketing.com/?p=7997

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