19 Aug The Royal Society of Medicine Identity Theft Bank Fraud Bribery “Forensics Files” – ROYAL SOCIETY OF MEDICINE ACADEMIC BOARD CHAIRMAN NIKHIL PATEL = AXIS = HOME SECRETARY RT HON PRITI PATEL MP = AXIS = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = AXIS = GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = “THE ST MARY’S HOSPITAL LINDO WING ROYAL FAMILY GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY” = NHS ENGLAND CHAIRMAN LORD DAVID PRIOR = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = 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” – 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 Identity Theft Liquidation Case in the World

Posted at 21:18h in CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conspiracy, Department of Health, 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, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Organised Crime, Royal Family Identity, Russia Global National Security Case, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, TSAR DNA HEIR STORY [social_share]

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19 Aug The Royal College of Surgeons of England Identity Theft Bank Fraud Bribery “Forensics Files” – THE FACULTY OF GENERAL DENTIST PRACTICE UK = AXIS = THE QUEEN’S SURGEON DENTIST SIR ALAN CUMBRAE MCLEOD = “THE ROYAL HOUSEHOLD DENTAL RECORDS GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY” = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = SLOANE STREET SURGERY CHELSEA DR JONATHAN HUNT AND DR CHIARA HUNT = “THE ST MARY’S HOSPITAL PADDINGTON LORD HUNT OF FAWLEY AND GERALD 6TH DUKE OF SUTHERLAND BIRTH CERTIFICATE STORY” = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = AXIS = GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = AXIS = 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” – 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 – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 17:42h in Catholic Church, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, Conservative Party, Conspiracy, Department of Health, 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, MI5 Security Service, MI6 Secret Service, National Crime Agency, 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, TSAR DNA HEIR STORY [social_share]

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19 Aug Essex Police Crime Commissioner Roger Hirst Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST LOUGHTON ESSEX = “THE DAME ELEANOR LAING MP AND HASLERS ACCOUNTANTS LOUGHTON ESSEX CRIME SYNDICATE STORY” = SPEAKER OF THE HOUSE OF COMMONS SIR LINDSAY HOYLE MP = AXIS = SIR IAIN DUNCAN SMITH MP WOODFORD GREEN ESSEX = AXIS = ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX = AXIS = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = AXIS = FERYAL CLARKE MP ENFIELD NORTH – CPS Criminal “Standard of Proof” Prosecution Files – JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – SIR VINCE CABLE LAWYERS GOODMAN DERRICK – THE INSOLVENCY SERVICE CEO DEAN BEALE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE = CARROLL FOUNDATION TRUST = PWC = NAME*SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – EDWARDS DUTHIE SHAMASH LAW FIRM + H. MONTLAKE SOLICITORS MICHAEL J. BONEHILL – LEATHES PRIOR LAW FIRM CONSULTANT WILLIAM RILEY – WITHERSWORLDWIDE LAW FIRM CONSULTANT BRIAN STEVENS – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Bribery Case in the World

Posted at 17:41h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH 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, 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 [social_share]

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

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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 Reading University Chancellor Rt Hon Lord William Waldegrave Fraud Financial Crime Embezzlement Theft Bribery Forensics Files – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN RT HON LORD WILLIAM WALDEGRAVE – “THE NAVESTOCK HALL ESTATE BRENTWOOD ESSEX CRIME SYNDICATE BANK FRAUD CASE STORY” – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – “THE ADAM BANK FORGED ACCOUNTS BANK FRAUD BRIBERY CASE STORY” – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – ROYAL MINT ADVISORY COMMITTEE CHAIR BARONESS GISELA STUART – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN RT HON LORD WILLIAM WALDEGRAVE – THE RHODES TRUST TRUSTEES RT HON LORD WILLIAM WALDEGRAVE + GLEN JAMES – CHIEF SECRETARY TO THE TREASURY RT HON LORD WILLIAM WALDEGRAVE – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK GOVERNMENT INVESTMENTS CHAIRMAN VINDI BANGA – UK GOVERNMENT INVESTMENTS DEPUTY CHAIRMAN SIR JAMES LEIGH-PEMBERTON – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – THE GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY CHAIRMAN CARMINE DI SIBIO – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Money Laundering Bank Fraud Case in the World

Posted at 17:36h in Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conservative Party, 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, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, 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, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS [social_share]

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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 UKBAA CEO Jenny Tooth OBE + Anthony Clarke Fraud Embezzlement Seizures Bribery “Forensics Files” – UKBAA CHAIRMAN SIMON CALVER = 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 CHAIRMAN ALISTAIR ELLIOTT – DELOITTE CHAIRMAN MIKE FUCCI – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – 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 NASSAU BAHAMAS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 12:17h in Business, City of London Police, Conspiracy, Fraud, 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 [social_share]

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18 Aug Rt Hon Rishi Sunak MP Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – QUEEN’S BANKERS COUTTS & CO = LORD WILLIAM HAGUE – HM TREASURY – MICHAEL PORTILLO = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Money Laundering Bank Fraud Bribery Case in the World

Posted at 12:17h in City of London Police, Conspiracy, Fraud, 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 [social_share]

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18 Aug Edward Robinson Accountants Liverpool Organised Crime “Breaches of Trust” Bank Fraud Bribery “Forensic Files” – BUSINESS SECRETARY RT HON ALOK SHARMA MP – DWP DEPARTMENT OF WORK AND PENSIONS SECRETARY RT HON THERESE COFFEY MP = AXIS = HSE CEO SARAH ALBON = “THE INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES REPORTS COVER UP STORY” = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – CPS Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM =”THE BREAK-INS BURGLARIES SEIZURES THEFT STORY” = DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS LAW FIRM SENIOR PARTNER CLAIRE WILLS = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE CEO DEAN BEALE = “THE DUMMY CORPORATIONS STORY” = COMPANIES HOUSE SUBPOENA MANAGER = “THE GERALD J. H. CARROLL FORGED SIGNATURES STORY” = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = “THE NATWEST GROUP COUTTS & CO FORGED ACCOUNTS STORY” = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE = “THE BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR STORY” = DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = “THE LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR STORY” = M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL = PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC = KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

Posted at 09:28h in CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, 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, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank...

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