29 Oct EY Ernst & Young Chairman Carmine Di Sibio Multiple Accounting Fraud Offshore Tax Evasion Embezzlement Bribery “Forensics Files” – EY ERNST & YOUNG “CONSULTANT” MARK WEINBERGER = “THE ERNST & YOUNG “CONSULTANT” SIR ANDREW WOOD STORY” = HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE BRITISH EMBASSY WASHINGTON DC – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHIEF EXECUTIVE NOAH GOTTDIENER – ALIXPARTNERS CHIEF EXECUTIVE SIMON FREAKLEY – ZOLFO COOPER MANAGING DIRECTOR JOFF MITCHELL – INSOL INTERNATIONAL MEMBER NEIL COOPER FCA – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = STATE OF CALIFORNIA DIVISION OF CORPORATIONS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – TAYLOR WESSING LAW FIRM NEW YORK LONDON – CLIFFORD CHANCE LAW FIRM NEW YORK LONDON – FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM LONDON NEW YORK – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – BRITISH CONSULATE GENERAL LOS ANGELES – US Department of Justice – “In Concert” – Royal Courts of Justice Biggest White Collar Organised Crime Syndicate Bank Fraud Case in the World

Posted at 18:46h in City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Departme nt of Justice, US Department of Defense, US Department of Justice, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

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

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24 Oct PwC UK Chairman Senior Partner Kevin Ellis Organised Crime Bank Fraud Bribery “Forensics Files” – BUSINESS SECRETARY RT HON ALOK SHARMA MP – WORK AND PENSIONS MINISTER RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = “THE PWC DUMMY CORPORATIONS SCANDAL” = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – Work and Pensions Department Permanent Secretary Peter Schofield – CPS Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = 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 – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Bank Fraud Bribery Case in the World

Posted at 23:39h in Business, City of London Police, Conspiracy, Fraud, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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

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18 Oct Vatican City Holy See – Pope Francis – Cardinal Secretary of State Gerald 6th Duke of Sutherland – Gerald J. H Carroll “Sealed Records” – EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK = AXIS = CARDINAL VINCENT NICHOLS – ROMAN CATHOLIC CHURCH – THE SECRET VATICAN ARCHIVES = “ANGELS & DEMONS” = BISHOP OF BRENTWOOD FATHER ALAN WILLIAMS – DIOCESE OF BRENTWOOD ESSEX – ROSSLYN CHAPEL ROSLIN MIDLOTHIAN SCOTLAND = “THE DA VINCI CODE” = ST CRONAN BOOK OF DIMMA IRELAND – LORD O’CARROLL OF ELY = CARROLL INSTITUTE TRUST – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Forged Birth Certificate Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – 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” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – ARCHBISHOP OF YORK STEPHEN COTTRELL – THE DIOCESE OF CHELMSFORD ESSEX – ST MARY’S CHURCH SHENFIELD ESSEX – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND – THE DUKE BUCCLEUCH AND QUEENSBERRY – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH Of SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Bribery Case in the World

Posted at 23:33h in Accounting Fraud Bribery Case, Catholic Church, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, FBI, 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, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, 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, NSA National Security 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, TSAR DNA HEIR STORY, Tutorials, US Attorney General, US Department of Justice [social_share]

St Cronan Book of Dimma * O'Carroll Lord of Ely Had Me Gilt MAINSTREAM NEWS...

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17 Oct FBI New Jersey Field Office + NJPD New Jersey Police Department Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI MOST WANTED UK MUG*SHOT – WENDY LUSCOMBE NEW JERSEY LONDON = “THE NYPD CHIEF WILLIAM J. BRATTON CBE EXPERT WITNESS CASE” = DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC. CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – IRS Offshore Accounts – DOJ Criminal Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN + JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Marshals Service Maryland Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 23:32h in Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, Super Yachts Power Boats, US Department of Defense, US Department of Justice, US Global Security, US Treasury [social_share]

1st Earl of Pembroke William Marshal US HM Crown National Security Case MAINSTREAM NEWS MEDIA EXTRACTS: The...

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17 Oct Boatman’s House 2 Selsdon Way Crossharbour London Embezzlement Bank Fraud Bribery “Forensics Files” – LCL S. A. LE CRÉDIT LYONNAIS ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CRIME*SCENE = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = DUMMY CORPORATIONS = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE = BARCLAYS INTERNATIONAL NASSAU BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + JONATHAN COTTON = RBS COUTTS PRIVATE BANKING FORGED ACCOUNTS = FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – DENTONS CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = PWC – MAIN INVESTMENTS (GIBRALTAR ) TRUST – PWC = PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – SFO Serious Fraud Office Director Lisa Osofsky Biggest Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 22:24h in Business, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, 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, US Department of Justice [social_share]

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

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16 Oct Sport England Lilleshall Hall Estate Crime Syndicate “Breaches of Trust” Bank Fraud Embezzlement Bribery Story – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = 10 DOWNING STREET CABINET SECRETARY SIMON CASE = “THE LORD STEWARD GEORGE 5TH DUKE OF SUTHERLAND FAMILY IDENTITY THEFT STORY” = THE LORD STEWARD JAMES RAMSAY 17th DALHOUSIE – THE LORD CHAMBERLAIN WILLIAM PEEL 3RD EARL PEEL – THE LORD GREAT CHAMBERLAIN DAVID CHOLMONDELEY 7th MARQUESS OF CHOLMONDELEY – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Forged Birth Certificate Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – 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” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ARCHBISHOP OF YORK STEPHEN COTTRELL – THE DIOCESE OF CHELMSFORD ESSEX – ST MARY’S CHURCH SHENFIELD ESSEX – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND THE DUKE BUCCLEUCH AND QUEENSBERRY – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – CHURCH Of SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Bribery Case in the World

Posted at 21:19h in Admiralty and Commercial Court, Art, CENTRAL CRIMINAL COURT, Church of England, Church of Scotland, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, 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, 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 Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, Sport, TSAR DNA HEIR STORY, Tutorials [social_share]

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

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16 Oct West Midlands Police Crime Commissioner Simon Foster Serious Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – WEST MIDLANDS POLICE CHIEF CONSTABLE SIR DAVID THOMPSON QPM = AXIS = THE INSOLVENCY SERVICE THE PRIORY QUEENSWAY BIRMINGHAM = “THE DLA PIPER LAW FIRM CRIME SYNDICATE CASE STORY” = DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES = AXIS = BUSINESS SECRETARY RT HON ALOK SHARMA MP – DWP DEPARTMENT OF WORK AND PENSIONS SECRETARY RT HON THERESE COFFEY MP = AXIS = HSE CEO SARAH ALBON = AXIS = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – CPS Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM = ”THE MI5 HSBC BREAK-INS BURGLARIES SEIZURES THEFT CASE 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 CASE STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE CEO DEAN BEALE = “THE DUMMY CORPORATIONS CASE STORY” = COMPANIES HOUSE SUBPOENA MANAGER = “THE GERALD J. H. CARROLL FORGED SIGNATURES CASE 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 CASE STORY” = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE BARCLAYS INTERNATIONAL BANK FRAUD CASE STORY” = BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ALIXPARTNERS CEO JOFF MITCHELL – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS ROMFORD ESSEX – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = “THE LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS OFFSHORE TAX FRAUD CASE 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 Transnational Crime Syndicate Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 19:40h in Admiralty and Commercial Court, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fine Art Theft Fraud Heist Case, Fraud, 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 [social_share]

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

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14 Oct UniCredit HypoVereinsbank Organised Crime Fraud Bribery “Forensics Files” – MAX HILL QC DIRECTOR OF PUBLIC PROSECUTIONS = LOCKDOWN = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLYDE & CO LAW FIRM MANAGING PARTNER VIKKI MELVILLE – CLYDE & CO LAW FIRM PARTNER PETER HIRST – ABERDEEN UNIVERSITY PROFESSOR OF LAW PETER HIRST – CLYDE & CO LAW FIRM CHIEF EXECUTIVE MATTHEW KELSALL – CLYDE & CO LAW FIRM CHAIRMAN MICHAEL PAYTON QC – HMRC Offshore Accounts – CPS “Criminal Prosecution Files – PWC LEGAL SERVICE PARTNER EDWARD STACEY – CLYDE & CO LAW FIRM CONSULTANT PETER HASSON – CLYDE & CO LAW FIRM SENIOR PARTNER SIMON KORDA – DIT GENERAL COUNSEL LUCY WYLDE – DIT MINISTER BARONESS RONA FAIRHEAD = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO + MARK WEINBERGER – INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – PWC “CONSULTANT” SIR JOHN SCARLETT – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – NCA National Crime Agency Biggest Money Laundering Bank Fraud Bribery Case in the World

Posted at 01:06h in Accounting Fraud Bribery Case, 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 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 sensational Carroll Foundation Trust and parallel Gerald 6th Duke...

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14 Oct UniCredit Bank AG + HypoVereinsbank Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CEO NOEL QUINN = EY – ERNST & YOUNG – EY = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND – GRANT THORNTON INTERNATIONAL – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – DENTONS LAW FIRM “CONSULTANT” MICHAEL ALEXANDER – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 01:06h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, City of London Police, Conservative Party, Conspiracy, FBI, FBI Director Christopher Wray, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Mecklenburg-Schwerin, 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, Serious Fraud Office, Tutorials [social_share]

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

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20 Sep Church of England Priest Lord Stephen Green Crime Syndicate Embezzlement “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN LORD STEPHEN GREEN = AXIS = THE SINALOA DRUG CARTEL = AXIS = THE SINALOA FEDERATION = “THE HSBC BANK LORD STEPHEN GREEN BULK CASH DRUG CARTELS CRIME SYNDICATE STORY” = CHURCH OF ENGLAND ORDAINED PRIEST LORD STEPHEN GREEN = AXIS = 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 SECRETARY SIMON CASE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = 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 – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 19:47h in Accounting Fraud Bribery Case, 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, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Scotland Yard, Serious Fraud Office, Tutorials, US Departme nt of Justice, US Department of Defense, US Department of Justice, US Global Security, US Pentagon, US Treasury [social_share]

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

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