20 Apr Surrey Police Crime Commissioner Lisa Townsend Organised Crime Syndicate Theft Bank Fraud Bribery “Expert Witness Files” – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = AXIS = MEGGITT PLC CHAIRMAN SIR NIGEL RUDD = “THE CRIMINAL FRONT BANK FRAUD CASE STORY” = UKBAA UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” ANTHONY CLARKE = AXIS = NEWABLE LIMITED – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – UKBAA CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – UKBAA CEO JENNY TOOTH OBE – LONDON BUSINESS ANGELS ASSOCIATION + ANGEL CAPITAL GROUP (IN LIQUIDATION) – THE INSOLVENCY SERVICE CEO DEAN BEALE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY + SAM BECKETT + ALEX CHISHOLM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP GIBRALTAR NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – NATWEST GROUP COUTTS PRIVATE BANKING GIBRALTAR JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – DELOITTE CEO RICHARD HOUSTON – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 16:08h in Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, 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 [social_share]

Seraphim Capital Crime Syndicate Case Kit Hunter Gordon MUG*SHOT Syndicate Case Seraphim Capital Crime Syndicate Case Anthony R...

Read More

19 Apr Jones Day Law Firm Managing Partner Stephen J. Brogan Bank Fraud Bribery “Forensics Files” – TAG AVIATION = “THE FARNBOROUGH AIRPORT SEIZURES THEFT BRIBERY STORY” = 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 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 – Jones Day Law Firm London Ex-Partner James Brokenshire MP – Meggitt Plc Chairman Sir Nigel Rudd + BAE Systems Plc Chairman Sir Roger Carr – SFO Serious Fraud Office – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – PWC CHAIRMAN BOB MORITZ – ERNST & YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – HM TREASURY GENERAL COUNSEL LUCY WYLDE = FARNBOROUGH AEROSPACE CORPORATION TRUST = CARROLL FOUNDATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – CLIFFORD CHANCE LAW FIRM PARTNER TONY WARD – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS NASSAU BAHAMAS GIBRALTAR – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 22:32h in Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT LONDON, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, 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 Gloal Security [social_share]

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

Read More

16 Apr CBHC Accountants Director Gary White Fraud Embezzlement Offshore Tax Evasion Bribery “Forensics Files” – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = “UK MOST WANTED FRAUDSTER ANTHONY CLARKE” = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JP MORGAN CHASE & CO AND CHEMICAL BANK OF NEW YORK – LLOYDS BANKING GROUP GIBRALTAR NASSAU BAHAMAS – J. PAUL GETTY ESTATE LOS ANGLES LONDON – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILLIP COCKRAM – TILNEY SMITH WILLIAMSON ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Offshore Tax Fraud Case in the World

Posted at 22:28h in City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Fraud Case, Fraud, HM Revenue & Customs, HM Treasury, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Justice [social_share]

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

Read More

16 Apr The Church Commissioners Serious Organised Crime Syndicate Embezzlement “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN LORD STEPHEN GREEN = C.D.S = HSBC BANK UK FINANCE CENTRE BRENTWOOD ESSEX = C.D.S = THE SINALOA CARTEL = C.D.S = THE SINALOA FEDERATION = “THE CHURCH COMMISSIONERS LORD STEPHEN GREEN HSBC BANK BULK CASH DRUG CARTELS STORY” = CHURCH OF ENGLAND ORDAINED PRIEST LORD STEPHEN GREEN = C.D.S = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = 10 DOWNING STREET CABINET SECRETARY SIMON CASE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK “CONSULTANTS” IAN MONTROSE AND JOHN ROBERTS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC “CONSULTANTS” SIR IAN POWELL AND PETER SMITH – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Transnational Crime Syndicate Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 20:55h in Accounting Fraud Bribery Case, Business, CENTRAL CRIMINAL COURT, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Washington DC Field Office, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, INTERPOL, MI5 Security Service, MI6 Secret Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice, US Global Security [social_share]

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

Read More

15 Apr SFO Serious Fraud Office Director Lisa Osofsky Offshore Tax Evasion Bank Fraud Corruption Bribery Forensics Files – SFO CHIEF OPERATING OFFICE JOHN CARROLL – “THE SFO DIRECTOR SIR DAVID GREEN QC CRIME SYNDICATE CASE STORY” – SFO GENERAL COUNSEL SARA LAWSON QC – SFO NON-EXECUTIVE DIRECTOR SANJAY BHANDARI – SFO NON-EXECUTIVE DIRECTOR MAGNUS FALK – “THE FCA CHAIRMAN CHARLES RANDELL FRAUD BRIBERY CASE STORY” – SLAUGHTER & MAY LAW FIRM CONSULTANT SIR DAVID GREEN QC – “THE DIRECTOR OF PUBLIC PROSECUTIONS SIR DAVID CALVERT-SMITH QC CORRUPTION BRIBERY CASE STORY” – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – SIR JOHN MAJOR AND SIR VINCE CABLE LAWYERS GOODMAN DERRICK – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = FBI MOST WANTED UK = SFO – MUG-SHOTS – SFO = INTERPOL RED NOTICE = SERAPHIM CAPITAL MANAGING PARTNER ANTHONY CLARKE – MACFARLANES LAW FIRM CONSULTANT CHARLES MARTIN – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS BANKING GROUP NASSAU BAHAMAS – COUTTS & CHIEF EXECUTIVE PETER FLAVEL – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS – LINKLATERS LAW FIRM CONSULTANT CHARLES JACOBS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CHIEF EXECUTIVE JOFF MITCHELL – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – LEATHES PRIOR SOLICITORS CONSULTANT WILLIAM RILEY – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Interpol Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 20:43h in Accounting Fraud Bribery Case, Business, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conspiracy, DWP Pensions Theft Fraud Bribery Case, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, Fraud, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, 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, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, Tutorials, US Attorney General, US Departme nt of Justice [social_share]

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

Read More

12 Apr PwC PricewaterhouseCoopers Most Famous Accounting Fraud “Breaches of Trust” Offshore Tax Evasion Bribery Case in the World – PERMIRA CEO PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – THE UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CALIFORNIA CORPORATIONS REGISTER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 14:32h in Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Treasury, Insolvency Service, Offshore Tax Evasion Fraud, Organized Crime, US Department of Justice, US Treasury [social_share]

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

Read More

20 Mar Doughty Street Chambers Patrick O’Connor QC Crime Syndicate Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – DOUGHTY STREET CHAMBERS AMAL CLOONEY = “THE CROWN HUMAN RIGHTS VIOLATIONS AND ABUSES IDENTITY THEFT STORY” = WITHERSWORLDWIDE LAW FIRM SENIOR PARTNER MARGARET ROBERTSON = AXIS = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE = AXIS = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = AXIS = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = AXIS = HER MAJESTY’S GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = AXIS = SLOANE STREET SURGERY CHELSEA DR JONATHAN HUNT AND DR CHIARA HUNT = “THE ST MARY’S HOSPITAL PADDINGTON LORD HUNT OF FAWLEY AND GERALD DUKE OF SUTHERLAND BIRTH CERTIFICATE STORY” = THE QUEEN’S SURGEON DENTIST SIR ALAN CUMBRAE MCLEOD – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Transnational Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 18:09h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, Department of Health, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud 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 Romaov, House of Windsor, Insolvency and Companies Court London, INTERPOL, Ireland Police Service, MI5 Security Service, MI6 Secret Service, National Crime Agency, Northern Ireland Police Service, 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, US Department of Justice [social_share]

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

Read More

27 Feb White House National Security Council Organized Crime Bank Fraud Bribery “Forensics Files” – FBI LOS ANGELES ASSISTANT DIRECTOR = “THE KIRK KERKORIAN MGM UA STORY” = LAPD LOS ANGELES POLICE DEPARTMENT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LOS ANGELES LONDON – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 02:26h in Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, Insolvency Service, INTERPOL, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Tutorials, US Department of Defense, US Department of Justice, US Gloal Security, US Global Security, US Pentagon, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

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

Read More

17 Feb JPMorgan Chase & Co Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – J. PAUL GETTY ESTATE LONDON AND LOS ANGELES = AXIS = GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS AND LONDON = “ALL MONEY IN THE WORLD STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – LONGMEAD PLACE SHENFIELD ESSEX – ROCKLEIGH COURT SHENFIELD ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – KELVIN COURT FRINTON-ON-SEA ESSEX – LEIGH HOUSE BRENTWOOD ESSEX – CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX – THE DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – LLOYDS BANKING GROUP CITY OF LONDON GIBRALTAR NASSAU BAHAMAS = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE LAW FIRM “CONSULTANT” TONY WARD – SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – MJ BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – TEES LAW FIRM PARTNER LUCY FOLLEY BRENTWOOD ESSEX – PINNEY TALFOURD LAW FIRM SENIOR PARTNER PHILIP COCKRAM BRENTWOOD ESSEX – PWC UK CHAIRMAN KEVIN ELLIS BRENTWOOD ESSEX – PWC “CONSULTANTS” SIR IAN POWELL AND PETER SMITH – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at 02:03h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, 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 Police Service, Scotland Yard, SFO Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials, US Department of Justice [social_share]

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

Read More

09 Dec Chancery Division of the High Court of Justice Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – DOUGHTY STREET CHAMBERS PATRICK O’CONNOR QC = AXIS = DOUGHTY STREET CHAMBERS AMAL CLOONEY = “THE CROWN HUMAN RIGHTS VIOLATIONS IDENTITY THEFT STORY” = WITHERSWORLDWIDE LAW FIRM SENIOR PARTNER MARGARET ROBERTSON = AXIS = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE = AXIS = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = AXIS = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = AXIS = HER MAJESTY’S GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = AXIS = SLOANE STREET SURGERY CHELSEA DR JONATHAN HUNT AND DR CHIARA HUNT = “THE ST MARY’S HOSPITAL PADDINGTON LORD HUNT OF FAWLEY AND GERALD DUKE OF SUTHERLAND BIRTH CERTIFICATE STORY” = THE QUEEN’S SURGEON DENTIST SIR ALAN CUMBRAE MCLEOD – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 20:31h in CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, Department of Health, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, 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, Serious Fraud Office [social_share]

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

Read More