09 Jun The Summit Group Managing Director Kit Hunter Gordon “Criminal Front” Organised Crime Bank Fraud Bribery “Forensics Files” – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – “CRIMINAL FRONT” – UKBAA – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” ANTHONY CLARKE + 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 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 PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – RBS COUTTS PRIVATE BANKING JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH ACCOUNTANTS – DELOITTE CEO RICHARD HOUSTON – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 18:42h 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, Tutorials [social_share]

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

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09 Jun FBI Detroit Field Office + Detroit Police Department National Security Interests – Ford Motor Company World Headquarters Dearborn Detroit Michigan – Ford Motor Company Central Head Office Eagle Way Warley Brentwood Essex – “FORD RACING” – FORD HQ DEARBORN DETROIT MICHIGAN + FORD DAGENHAM ENGINE PLANT DAGENHAM ESSEX – “FORD RACING” – Ford GT40 High Performance Anglo-American Racing Cars – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – FORD RS LAINDON ESSEX – FORD DUNTON TECHNICAL CENTRE LAINDON ESSEX – FORD HQ WARLEY BRENTWOOD ESSEX – THE KIRK KERKORIAN ESTATE LOS ANGELES CALIFORNIA – TRACINDA CORPORATION – MGM UA – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = THE FORD FOUNDATION = CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE CARROLL FOUNDATION = THE J. PAUL GETTY ESTATE LOS ANGELES LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP – ARDLEIGH COURT HUTTON ROAD SHENFIELD ESSEX – TROTWOOD PLACE SHENFIELD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – BARON JOHN PETRE OF WRITTLE INGATESTONE HALL INGATESTONE ESSEX – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 12:16h in Business, 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, INTERPOL, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Tutorials, US Department of Justice, 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 Duke...

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09 Jun Metropolitan Grand Master Sir Michael Snyder Organised Crime Bank Fraud Bribery “Forensics Files” – THE FREEMASONS OF LONDON – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER = “THE BIGGEST ACCOUNTING FRAUD BRIBERY STORY” = UNITED GRAND LODGE OF ENGLAND GRAND MASTER HRH THE DUKE OF KENT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution files – BRECHER LAW FIRM SENIOR PARTNER ANDREW BRECHER – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK CEO RICHARD HOUSTON – GRANT THORNTON PARTNER STEVE HOLT – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Most Famous Identity Theft Liquidation Bank Fraud Case in the World

Posted at 12:16h in 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 [social_share]

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

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08 Jun High Court Judge Rt Hon Dame Victoria Sharp DBE Fraud Financial Crime Bribery “Forensics Files” – THE PRESIDENT OF THE QUEEN’S BENCH DIVISION RT HON DAME VICTORIA SHARP DBE = “THE GOODMAN DERRICK LAW FIRM STORY” = HIGH COURT JUDGE SIR DAVID EADY QC ONE BRICK COURT CHAMBERS + DAVID HIRST 5RB CHAMBERS GRAY’S INN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE BARRISTERS CHAMBERS – DEBEVOISE & PLIMPTON MANAGING PARTNER LORD PETER GOLDSMITH QC – 4PB CHAMBERS RT HON BARONESS SCOTLAND QC – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MOORE KINGSTON SMITH ACCOUNTANTS – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – VIZARDS WYETH SOLICITORS DARTFORD KENT – WEST END CENTRAL POLICE STATION – BARKING DAGENHAM POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Police Corruption Bribery Case in the World

Posted at 15:51h in City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Royal Courts of Justice, Royal Family Identity, Scotland Yard, 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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07 Jun 5RB Chambers David Hirst Fraud Financial Crime Bribery “Forensics Files” – 5RB CHAMBERS DESMOND BROWNE QC – AXIS – 3RB CHAMBERS ALEXANDER CAMERON QC – AXIS – ONE BRICK COURT CHAMBERS HIGH COURT JUDGE SIR DAVID EADY QC – “THE DSMA-NOTICE NEWS MEDIA BLACKOUT CRIME SYNDICATE CASE STORY” – THE PRESIDENT OF THE QUEEN’S BENCH DIVISION RT HON DAME VICTORIA SHARP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE BARRISTERS CHAMBERS – DEBEVOISE & PLIMPTON MANAGING PARTNER LORD PETER GOLDSMITH QC – 4PB CHAMBERS RT HON BARONESS SCOTLAND QC – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MOORE KINGSTON SMITH ACCOUNTANTS CHAIRMAN GRAHAM TYLER – MILLS & REEVE PARTNERS MICHAEL MITCHELL CONSULTANT TONY HALL – VIZARDS WYETH SOLICITORS DARTFORD KENT – WEST END CENTRAL POLICE STATION – BARKING AND DAGENHAM POLICE STATION – CHARING CROSS POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Most Famous White Collar Organised Crime Syndicate Case in the World

Posted at 13:57h in Business, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, 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 Foundation Trust and parallel Gerald 6th Duke of...

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07 Jun David Cameron and Robert Courts MP = AXIS = 3RB Chambers Alexander Cameron QC Family Offshore Trusts = AXIS = 3PB Chambers Robert Courts Crime Syndicate “Forensics Files” – HIGH COURT JUDGE SIR DAVID EADY QC ONE BRICK COURT CHAMBERS = “THE DSMA-NOTICE REPORTING RESTRICTIONS EMBARGO NEWS MEDIA BLACKOUT STORY” = THE PRESIDENT OF THE QUEEN’S BENCH DIVISION RT HON DAME VICTORIA SHARP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE BARRISTERS CHAMBERS – DEBEVOISE & PLIMPTON MANAGING PARTNER LORD PETER GOLDSMITH QC – 4PB CHAMBERS RT HON BARONESS SCOTLAND QC – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MOORE KINGSTON SMITH ACCOUNTANTS – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – VIZARDS WYETH SOLICITORS DARTFORD KENT – WEST END CENTRAL POLICE STATION – BARKING AND DAGENHAM POLICE STATION – CHARING CROSS POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Posted at 13:57h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, City of London Police, Conspiracy, 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, 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, Serious Fraud Office, Tutorials [social_share]

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

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07 Jun An Garda Síochána – Ireland National Police Service Most Famous Identity Theft Story – TRH The Prince Edward and Countess of Wessex – ”The Nancy Hurrell Harp Concert Story” – A&L GOODBODY SOLICITORS SENIOR PARTNER JULIAN YARR = “BIRR CASTLE TRUST” + “LEAP CASTLE TRUST” = RT HON BRENDAN PARSONS 7TH EARL AND COUNTESS OF ROSSE – HM Queen Elizabeth II Head of State – “Sovereign Powers” – HRH The Princess Marina Duchess of Kent and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE PRIVY COUNCIL – THE COLLEGE OF ARMS LONDON – EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – HRH THE PRINCESS MARGARET COUNTESS OF SNOWDON AND ANTONY ARMSTRONG-JONES 1ST EARL OF SNOWDON = THE KENSINGTON PALACE APARTMENT I – IA LONDON STORY = JAMES 5TH DUKE OF ABERCORN = CARROLL FOUNDATION TRUST + THE CARROLL INSTITUTE = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = THE GOOD FRIDAY AGREEMENT STORY = CHIEF HERALD OF IRELAND NATIONAL LIBRARY = CRUCIBLE = ST FRANCIS FRIARY KILKENNY LEINSTER – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GEORGE 5TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – A&L GOODBODY LAW FIRM DUBLIN BELFAST – WITHERSWORLDWIDE LAW FIRM SENIOR PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – DLA PIPER LAW FIRM “CONSULTANT” SENATOR GEORGE J. MITCHELL – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Fraud Bribery Case in the World

Posted at 00:29h in An Garda Síochána Ireland Police Service, City of London Police, Conspiracy, 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, Northern Ireland Police Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Justice [social_share]

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

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04 Jun Freshfields Law Firm Organised Crime “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CABINET OFFICE = “ROGUE NATION” = BIM AFOLAMI MP + JOHN LAMONT MP + MARK FIELD – CPS Specialist Fraud Division Criminal Standard of Proof Prosecution Files – QUEEN’S BANKERS COUTTS & CO – KPMG CHAIRMAN BILL MICHAEL – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ZOLFO COOPER CEO SIMON FREAKLEY – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 23:04h in Business, City of London Police, Conspiracy, FBI Director Christopher Wray, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, US Department of Justice [social_share]

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

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04 Jun Freshfields Law Firm Bank Fraud Corporate Crime “Breaches of Trust” Bribery “Forensics Files” – RT HON LORD TRISTAN GAREL-JONES + RT HON SIR JOHN MAJOR BUSINESS INTERESTS = “THE DAVID CAMERON FAMILY OFFSHORE TRUSTS STORY”= 3RB CHAMBERS ALEXANDER CAMERON QC GRAY’S INN LONDON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING SENIOR PARTNER SHANE GLEGHORN – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – DENTONS CHAIRMAN JOSEPH ANDREW – GOWLING WLG CEO DAVID FENNELL – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN + BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – ROYAL BANK OF SCOTLAND CEO ALISON ROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVÉE LONDON GENEVA – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 22:13h in Business, City of London Police, Conspiracy, 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 [social_share]

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

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03 Jun Cayman Islands Offshore Accounts Money Laundering Bank Fraud Bribery “Forensics Files” – MACFARLANES LAW FIRM “CONSULTANT” RT HON DAVID GAUKE = AXIS = WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE U.S. UK MOST WANTED FRAUDSTERS CRIME SYNDICATE STORY” = PWC CHAIRMAN ROBERT E. MORITZ = AXIS = PWC “CONSULTANTS” PETER DICKINSON AND CHRISTOPHER RELLEEN = AXIS = SERAPHIM CAPITAL DIRECTOR ANTHONY RICHARD CLARKE – IRS DOJ HMRC CPS Criminal “Standard of Proof” Prosecution Files = BRYAN CAVE LEIGHTON PAISNER CO-CHAIR THERESE PRITCHARD – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARE PIPER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = CALIFORNIA DIVISION OF CORPORATIONS – SPANISH NATIONAL POLICE CORP – INTERPOL RED NOTICE – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – SOTOGRANDE GOLF AND COUNTRY CLUB SPAIN – MARBELLA GOLF AND COUNTRY CLUB SPAIN – ROYAL GIBRALTAR POLICE – SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice and Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Posted at 16:53h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, HM Attorney General, 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, Serious Fraud Office [social_share]

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

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