Largest International Tax Fraud Case | CarrollTrust

Largest International Tax Fraud Case | CarrollTrust

1

archive,paged,author,author-CarrollTrust,author-1,paged-9,author-paged-9,ajax_fade,page_not_loaded,,qode-theme-ver-10.0,wpb-js-composer js-comp-ver-4.6.2,vc_responsive

Z2012

British Consulate General Sydney Organised Crime Bank Fraud Bribery “Forensics Files” – BRITISH HIGH COMMISSION CANBERRA = “ONE MILLION HECTARES SHEEP STATIONS AND RANCHES” = BRITISH CONSULATE GENERAL MELBOURNE – BRITISH CONSULATE BRISBANE – Australia Attorney General – CPS Criminal “Standard of Proof” Prosecution Files – BRITISH HIGH COMMISSION OF AUSTRALIA LONDON – THE GOVERNOR OF AUSTRALIA GENERAL DAVID HURLEY – STATE OF NEW SOUTH WALES GOVERNOR – CHIEF JUSTICE OF NEW SOUTH WALES – STATE OF QUEENSLAND GOVERNOR – CHIEF JUSTICE OF QUEENSLAND – WITHERS SBL LAW FIRM MELBOURNE SYDNEY – WITHERSWORLDWIDE LAW FIRM OLD BAILEY LONDON SINGAPORE HONG KONG – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS PRIVATE BANKING NASSAU BAHAMAS = CARROLL AUSTRALASIA CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = AUSTRALIA CRIMINAL INTELLIGENCE COMMISSION – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – CLYDE & CO LAW FIRM HONG KONG HEAD OF FINANCE ANDY VALLINGS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY ISLE OF MAN – GOODMAN DERRICK LAW FIRM LITIGATION PARTNER NIGEL ADAMS – PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Crime Syndicate Bank Fraud Bribery Case in the World

Posted at h in Australia Attorney General, Business, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Fraud Case, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of...

Read More

Z1821

Suffolk Police Service Organised Crime Fraud Bribery “Forensics Files” – SUFFOLK POLICE CRIME COMMISSIONER = “THE CHURCHILL ARCHIVES CENTRE AFFAIR” = WARREN HILL NEWMARKET SUFFOLK – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – IPSWICH SCHOOL BOARD OF GOVERNORS – HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – ERNST YOUNG CHAIRMAN CARMINE DI SIBIO – PERMIRA CEO PAUL ARMSTRONG – DUFF PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC – ZOLFO COOPER EUROPE USA – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Posted at h in City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke...

Read More

Z2672

The Lord Mayor of the City of London Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER = “THE MOORE KINGSTON SMITH SIR MICHAEL SNYDER ICAEW FORGED ACCOUNTS CRIME SYNDICATE STORY” = MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD = “THE ICAEW INSTITUTE OF ACCOUNTANTS ENGLAND WALES DUMMY CORPORATIONS STORY” = MOORE KINGSTON SMITH CONSULTANT MARTIN MUIRHEAD = “THE ASSOCIATION OF PRACTISING ACCOUNTANTS CHAIRMAN MARTIN MUIRHEAD DUMMY CORPORATIONS STORY” = RWK GOODMAN LAW FIRM MANAGING PARTNER GRAHAM STREET – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRECHER LLP LAW FIRM SENIOR PARTNER ANDREW BRECHER + VALERIE BRECHER – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY CBE QC – CHIEF MINISTER OF GIBRALTAR FABIAN RAYMOND PICARDO QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ROMFORD ESSEX – ASPEN WAITE WHITE CEO GARY WHITE – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – PWC GLOBAL GENERAL COUNSEL – The City of London Police Commissioner Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at h in Accounting Fraud Bribery Case, Business, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conservative Party, Conspiracy, EUROPOL, FBI Director Christopher Wray, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke...

Read More

Z664

BAE Systems Plc Chairman Sir Roger Carr Money Laundering Fraud Bribery “Forensics Files” – Barclays Plc Chairman Nigel Higgins + Barclays Plc Former Chairmen Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor – City of London Police Assistant Commissioner Alistair Sutherland – CPS “Criminal Prosecution Files” – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = CPS PWC = NAME* SWITCH = PWC CPS = CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG + BARCLAYS PLC EXECUTIVE CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD = “THE BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD BANK FRAUD STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER + BALFOUR BEATTY PLC CEO IAN TYLER – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY + PWC ACCOUNTANT DAME ELIZABETH CORLEY – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR – RBS COUTTS PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS JERSEY – INSOLVENCY SERVICE CEO DEAN BEALE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous Transnational Crime Syndicate Bank Fraud Conspiracy Case in the World

Posted at h in Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT LONDON, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Fraud Case, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Global Security, US Pentagon

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

Read More

Z1355

Tower of London – Her Majesty’s Royal Palace and Fortress of the Tower of London – THE LORD HIGH CONSTABLE WILLIAM MARSHAL 1ST EARL OF PEMBROKE = “THE MAGNA CARTA CLAUSE 39 STORY” = WILLIAM MARSHAL THE EARL MARSHAL OF ENGLAND – KING JOHN – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – CHURCH OF ENGLAND – THE COLLEGE OF ARMS LONDON – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – THE DUCHY OF CORNWALL – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE DUCHY OF LANCASTER – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY FOR THE CHURCH OF SCOTLAND – THE COURT OF THE LORD LYON KING OF ARMS EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – The Crown Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

Posted at h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, Department of Education, Department of Health, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Windsor, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

Read More

Z1800

Hampshire Police Crime Commissioner Donna Jones + Michael Lane Serious Organised Crime Bank Fraud Embezzlement Bribery “Expert Witness Files” – HMICFRS CHAIRMAN SIR EWEN BROADBENT ESTATE = HAMPSTEAD GOLF CLUB MEMBERS RECORDS = “THE HAMPSTEAD GOLF CLUB MI5 ENCLOSURE MURDER STORY ” = THE MAXWELL PENSIONS ACTION GROUP LORD JOHN CUCKNEY + DAME JANE NEWELL + SIR EWEN BROADBENT – Hampshire Police Chief Constable Olivia Pinkney QPM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL AIR FORCES ASSOCIATION – RAF LOSSIEMOUTH MORAY HIGHLANDS SCOTLAND – RAF CONINGSBY LINCOLNSHIRE ENGLAND – HRH THE PRINCESS MARINA DUCHESS OF KENT = “JOHN NEWCOMBE “TENNIS ACE” WIMBLEDON STORY” = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE LIVING DAYLIGHTS” = NAME-SWITCH = “SKYFALL” = CARROLL AIRCRAFT CORPORATION TRUST = SIS SECRET INTELLIGENCE SERVICE MI6 – HM GOVERNMENT LEGAL DEPARTMENT – BAE SYSTEMS PLC CARLTON GARDENS ST JAMES’S LONDON – MACQUARIE GROUP SYDNEY LONDON – TAG AVIATION HOLDING S.A. GENEVA SWITZERLAND – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE ENGLAND – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – RUSI ROYAL UNITED SERVICE INSTITUTE WHITEHALL LONDON – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at h in Business, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials

AINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

Read More

Z1121

Oxford University – Carroll Chair of Irish History Hertford College – Roy Foster Irish Government Senior Scholarship in History and Culture of Ireland Organised Crime Bank Fraud Bribery “Forensics Files” – PROFESSOR IAN MCBRIDE EXPOSÉ = “CRIMINAL FRONT” = FOSTER CHAIR OF IRISH HISTORY = “NAME-SWITCH” = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE – PROFESSOR ROBERT FITZROY “ROY” FOSTER EXPOSÉ – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – OXFORD UNIVERSITY CHANCELLOR RT HON LORD CHRISTOPHER PATTEN – CHANCELLOR’S COURT OF BENEFACTORS “MEMBER” GERALD J. H. CARROLL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – RT HON DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – RT HON DAVID CAMERON FAMILY “ACCOUNTANTS” TILNEY SMITH WILLIAMSON – RT HON LORD MICHAEL HESELTINE “AUDITORS” KPMG – RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN HERTFORDSHIRE – PWC GLOBAL GENERAL COUNSEL – MI5 SECURITY SERVICE DIRECTOR GENERAL JONATHAN EVANS BREAK-INS BURGLARIES THEFT + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – SCOTLAND YARD SCO-19 FIREARMS COMMAND – HM Attorney General Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Posted at h in City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials

HM GOVERNMENT OFCOM DSMA-NOTICE REPORTING RESTRICTION ORDER: CARROLL FOUNDATION CHARITABLE TRUST CASE MAINSTREAM NEWS MEDIA...

Read More

Z2698

GMP Greater Manchester Police Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – DLA PIPER LAW FIRM MANAGING PARTNER TOM HEYLEN = “THE DLA PIPER LAW FIRM CRIME SYNDICATE STORY” = DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE SMITH = AXIS = DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – CPS Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM “CONSULTANT” SENATOR GEORGE J. MITCHELL = “THE GOOD FRIDAY AGREEMENT STORY” = THE SENATOR GEORGE J. MITCHELL INSTITUTE FOR GLOBAL PEACE SECURITY AND JUSTICE – STATE OF MARYLAND GOVERNOR’S OFFICE = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHIEF EXECUTIVE NOAH GOTTDIENER – ZOLFO COOPER MANAGING DIRECTOR JOFF MITCHELL – ALIXPARTNERS CHIEF EXECUTIVE OFFICER SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – TAYLOR WESSING LAW FIRM LONDON NEW YORK – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE J. PAUL GETTY ESTATE LOS ANGELES LONDON STORY” = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – CLIFFORD CHANCE LAW FIRM LONDON NEW YORK = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHIEF EXECUTIVE BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at h in Accounting Fraud Bribery Case, Business, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conservative Party, Conspiracy, FBI, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of...

Read More

X 40

FBI San Diego Field Office and SDPD San Diego Police Department “Closely Monitoring” – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HOWARD HUGHES MUSEUM TRUST = “THE AVIATOR” = THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – AH-64-A APACHE ATTACK HELICOPTER = “BOB FERRY TEST PILOT” = MCCLELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO – HUGHES 500 KILLER EGG = “TEST PILOT JIM VITTITOE” = HUGHES HELICOPTERS CORPORATION CULVER CITY LOS ANGELES – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – SUMMA CORPORATION 7000 ROMAINE ST HOLLYWOOD LOS ANGELES = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = FARNBOROUGH AEROSPACE CORPORATION TRUST = BOEING HELICOPTERS MESA ARIZONA – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at h in Business, CIA Central Intelligence Agency, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, INTERPOL, NSA National Security Agency, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, US Department of Defense, US Department of Justice, US Global Security, US Pentagon

MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American...

Read More

Z2953

ITN Networks News Media Blackout Embargo Reporting Restrictions Serious Organised Crime Bank Fraud Bribery “Forensics Files” – ITN CEO DEBORAH TURNESS – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL = “THE SLAUGHTER & MAY LAW FIRM MULTI-BILLION DOLLAR CRIMINAL LIABILITY STORY” – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR DEFENCE PRINCIPAL PRIVATE SECRETARY ROGER FACER – HM MINISTRY OF DEFENCE SIR KENNETH MACDONALD – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT = “THE CARROLL FOUNDATION TRUST DIRECTOR GENERAL ROGER FACER OBE STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC = AXIS = TAG AVIATION = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT EX-CEO SIR JONATHAN JONES – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL “CONSULTANT” SIR IAN POWELL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

Posted at h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT, City of London Police, Conspiracy, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

Read More

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18