Largest International Tax Fraud Case |

FBI Director Christopher Wray

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19 Aug UKBAA – UK Business Angels Association Chairman Simon Calver Fraud Financial Crime Embezzlement Bribery “Forensics Files” – UKBAA CEO JENNY TOOTH OBE = UK MOST WANTED FRAUDSTERS – ANTHONY CLARKE + SIR NIGEL RUDD – INTERPOL = BARCLAYS INTERNATIONAL – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FSB UK FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – DELOITTE CHAIRMAN MIKE FUCCI – MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DENTONS MANAGING PARTNER JOHN PHILLIPS – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

Posted at 17:36h in City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Serious Fraud Office, US Department of Justice [social_share]

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

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19 Aug Queensland Police Service + New South Wales Police Force Organised Crime Bank Fraud Bribery “Forensics Files” – BRITISH HIGH COMMISSION CANBERRA – BRITISH CONSULATE GENERAL SYDNEY = “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 MELBOURNE SYDNEY = “DUMMY CORPORATIONS” = WITHERSWORLDWIDE 20 OLD BAILEY LONDON SINGAPORE HONG KONG – DELOITTE CHAIRMAN MIKE FUCCI – ZOLFO COOPER CEO JOFF MITCHELL = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UNION BANCAIRE PRIVÉE GENEVA LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = 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 = AXIS = CLYDE & CO 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 = FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = RBS COUTTS & CO FORGED ACCOUNTS = MACFARLANES SENIOR PARTNER CHARLES MARTIN – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – GOODMAN DERRICK 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 Case in the World

Posted at 17:35h in Admiralty and Commercial Court, Australia Attorney General, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, 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, Serious Fraud Office, Tutorials, US Departme nt of Justice [social_share]

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

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19 Aug Library of Congress – U.S. National Treasures – Maryland Treasures – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “THE CHARLES CARROLL OF CARROLLTON FOUNDING FATHERS STORY” = THE LIBRARY OF CONGRESS U.S. CONSTITUTION WASHINGTON DC USA – FBI Director Christopher Wray – Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records Files” – STATE OF MARYLAND GOVERNOR’S OFFICE – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC USA = “THE CARROLL SACRED TRUST STORY” = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Economic National Security Case

Posted at 14:00h in Accounting Fraud Bribery Case, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CENTRAL CRIMINAL COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, Department of Education, FBI, 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, 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, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Scotland Yard, SFO Serious Fraud Office, Tutorials, US Attorney General, US Department of Defense, US Global Security, US Pentagon, US Treasury [social_share]

MAINSTREAM NEW MEDIA EXTRACTS: I The sensational Carroll Maryland Trust and parallel Carroll Foundation Trust national...

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18 Aug Ian Fleming Naval Intelligence Office Author James Bond OO7 – “Reflection” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = “THE GOLDENEYE HSBC BANK VAULT STORY” = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = AXIS = THE ROYAL MINT CHAIRMAN GRAHAM LOVE = “THE GOLDFINGER HSBC BANK VAULT STORY” = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = HSBC HOLDINGS PLC CHAIRMAN SIR JOHN BOND – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM QUEEN ELIZABETH II AND HRH THE PRINCE PHILIP DUKE OF EDINBURGH – TRH CHARLES PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – TRH PRINCE WILLIAM AND CATHERINE DUCHESS OF CAMBRIDGE – 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 – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Posted at 09:27h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, CENTRAL CRIMINAL COURT LONDON, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fine Art Theft Fraud Heist Case, HM Attorney General, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, 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, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, Super Yachts Power Boats, Tutorials, US Department of Defense, US Department of Justice, US Global Security, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

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

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18 Aug Sir John Chilcot Serious Organised Crime Syndidate Bank Fraud Bribery “Expert Witness Files” – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM = “THE HM MINISTRY OF DEFENCE SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – GOODMAN DERRICK LAW FIRM PARTNER NIGEL ADAMS = “THE HIGH COURT JUDGE DAME VICTORIA SHARP STORY” = WGS SOLICITORS “CONSULTANT” MOIRA O’HARA – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = “THE NATWEST GROUP COUTTS & CO FORGED ACCOUNTS STORY” = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = “THE GERALD J. H. CARROLL FORGED SIGNATURES STORY” = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = “THE JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE CRIMINAL FRONT STORY” = QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – GOWLING WLG LAW FIRM CEO DAVID FENNELL – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HASSANS INTERNATIONAL GIBRALTAR SOTOGRANDE SPAIN – TEES LAW FIRM PARTNER LUCY FOLLEY = “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST STORY” = PINNEY TALFOURD SOLICITORS PHILIP COCKRAM – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC = PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Money Laundering Bank Fraud Case in the World

Posted at 09:24h in Admiralty and Commercial Court, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conservative Party, Conspiracy, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, 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, Tutorials [social_share]

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

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