07 Sep Panmure Gordon & Co * Durlacher Chairman Tax Evasion Extortion Bribery * UK Business Angels Association + London Business Angels Association + Angels in the City + Angel Capital Group * HMRC Offshore Accounts “Criminal Prosecution Files” *** BRECHER * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * KPMG CHAIRMAN JOHN VEIHMEYER * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * DAVID CAMERON HSBC OFFSHORE ACCOUNTS = PWC * CRIME*SCENE*IMAGES * PWC = SMITH & WILLIAMSON HOLDINGS LTD CHIEF EXECUTIVE DAVID COBB * GRAY’S INN SQUARE BARRISTERS CHAMBERS 2/3 RAYMOND BUILDINGS * ALEXANDER CAMERON QC * BARCLAYS WEALTH MANAGEMENT * LLOYDS BANKING GROUP * ROYAL BANK OF SCOTLAND * ERNST & YOUNG PARTNER ALAN BLOOM * PWC LEGAL JOSHUA FINEMAN *** Met Police Scotland Yard Biggest White Collar Organized Crime Bank Fraud Case
FBI Los Angeles High Value Witness
Geoffrey Howard Chamberlain
UK Business Angel Group Director
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion fraud scandal which stretches the globe over a staggering sixteen years has revealed in a stunning further twist that Panmure Gordon the City of London investment banking firm is believed to be embroiled in this case of international importance.
Sources have confirmed that Geoffrey Chamberlain the former chairman of Panmore Gordon’s Durlacher Corporation has been named in the explosive FBI Scotland Yard criminal standard of proof prosecution files that contain a compelling evidential paper trail surrounding the fraudulent incorporation of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which stretches the globe spanning a staggering sixteen years.
It is also understood that Geoffrey Chamberlain has been a director of the London Business Angels Association which is owned and chaired by Anthony Richard Clarke the “central actor” in what is regarded as the largest ever bank fraud heist operation in living memory. Further sources have disclosed that the dossiers contain forensic specimen exhibits of the systematic break-ins burglaries and criminal seizures which were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight years.
Hard on the heels of the disturbing insights into the Gerald Carroll Trust debacle well seasoned Washington DC political observers have remarked that this case has highlighted the serious level of white collar organized crime penetration within the UK Government’s law enforcement inter-agencies are are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real economic national security threat to the United States of America and close allies.
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