08 Dec FBI Director Christopher Wray Organized Crime Bank Fraud Bribery “Forensics Files” – BAE SYSTEMS PLC NORTH AMERICA + JONES DAY LAW FIRM WASHINGTON DC LONDON = “THE FARNBOROUGH AIRPORT AFFAIR” = TAG AVIATION – FBI Assistant Director Los Angeles – DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY GOULDENS WASHINGTON DC CITY OF LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE + SIR NIGEL RUDD – STERLING EXPRESS UK LTD = PWC – NAME-SWITCH – PWC = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = PWC – NAME-SWITCH – PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – COUTTS PRIVATE BANKING GIBRALTAR BAHAMAS – DUFF & PHELPS CEO NOAH GOTTDIENER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 20:30h 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 Ministry of Defence, HM Revenue & Customs, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice, US Global Security, US Pentagon, US Treasury [social_share]

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

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08 Dec JPMorgan Chase Chairman Jamie Dimon “Expert Witness Forensics Files” – SUTTON PLACE GUILDFORD SURREY = “ALL THE MONEY IN THE WORLD” = JPMORGAN VICE PRESIDENT LORD FREDERICK WINDSOR – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – CHEMICAL BANK OF NEW YORK – J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON ESTATE SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 20:30h in 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, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Scotland Yard, Serious Fraud Office, US Department of Justice, US Treasury [social_share]

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

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04 Dec Tilney Smith & Williamson Conspiracy to Defraud Embezzlement Bribery “Forensics Files” – TILNEY SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED = “THE DAVID CAMERON FAMILY OFFSHORE CRIME SYNDICATE STORY” = BLAIRMORE HOLDINGS INC INTERESTS = AXIS = NCL INVESTMENTS – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS – GRAY’S INN BARRISTERS CHAMBERS LONDON – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HM TREASURY PERMANENT SECRETARIES SIR PETER MIDDLETON + LORD TERENCE BURNS + SIR THOMAS SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM “CONSULTANT” ALAN GRIEVE – GERALD J. H. CARROLL TRUSTS DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – WITHERSWORLDWIDE LAW FIRM OLD BAILEY LONDON – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in the World

Posted at 13:38h in Admiralty and Commercial Court, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office [social_share]

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

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31 Oct Royds Withy King Managing Partner Graham Street Organised Crime Extortion Bank Fraud Bribery “Forensics Files” – ROYDS WITHY KING IP PARTNER STEPHEN WELFARE = “THE VICTORIA PRENTIS MP BANBURY STORY” = ONE ESSEX COURT CHAMBERS SIR TONY BALDRY DL – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – MI5 SECURITY SERVICE DIRECTOR-GENERAL KENNETH MCCALLUM – HM GOVERNMENT SECURITY SERVICES SIR JOHN CHILCOT – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER – EDWARDS DUTHIE SHAMASH LAW FIRM SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – MEDWAY MAGISTRATES COURT CHATHAM KENT – National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case in the World

Posted at 15:06h in Business, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, National Crime 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 [social_share]

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

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31 Oct HM Government Legal Department Victoria Prentis Organised Crime Extortion Bank Fraud Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE VICTORIA PRENTIS MP BANBURY STORY” = ONE ESSEX COURT CHAMBERS SIR TONY BALDRY DL – ROYDS WITHY KING LAW FIRM IP PARTNER STEPHEN WELFARE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – MI5 SECURITY SERVICE DIRECTOR-GENERAL KENNETH MCCALLUM – HM GOVERNMENT SECURITY SERVICES SIR JOHN CHILCOT – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER – EDWARDS DUTHIE SHAMASH LAW FIRM SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – MEDWAY MAGISTRATES COURT CHATHAM KENT – Royal Courts of Justice Biggest Organised Crime Bank Fraud Case in the World

Posted at 15:06h 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, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, Softwares [social_share]

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

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18 Oct Mills & Reeve Law Firm Conspiracy to Defraud Breaches of Trust Embezzlement Theft Bribery Forensics Files – GREATER MANCHESTER MAYOR ANDY BURNHAM – GREATER MANCHESTER COMBINED AUTHORITY – GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM = SPECTRE = “THE CHIEF SECRETARY TO THE TREASURY ANDY BURNHAM CRIME SYNDICATE CASE STORY” = SPECTRE = MILLS & REEVE LAW FIRM SENIOR PARTNER JUSTIN RIPMAN – “THE MILLS & REEVE CONSULTANT TONY HALL THEFT OF FUNDS HIGH NET WORTH CLIENT CASE STORY” – MILLS & REEVE LAW FIRM MANAGING PARTNER CLAIRE CLARKE – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – THE LAW SOCIETY ENGLAND AMD WALES – CPS Criminal “Standard of Proof” Prosecution Files – BROWN BUTLER ACCOUNTANTS PARTNER DENIS CROSS – VIZARDS WYETH LAW FIRM DARTFORD KENT – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – AVIVA PLC CHAIRMAN GEORGE CULMER – “THE LLOYDS BANK GEORGE CULMER FORGED ACCOUNTS CASE STORY” – AVIVA PLC CHIEF EXECUTIVE AMANDA BLANC – “THE MILLS & REEVE SOLICITOR HARRIET KWARTENG CORRUPTION BRIBERY CASE STORY” – BROWN BUTLER ACCOUNTANTS PRINCIPALS MARK DEARNLEY JOHN BREAR STEVE HORNSHAW DENIS CROSS – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – FBI DIRECTOR CHRISTOPHER WRAY – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Posted at 17:35h in Accounting Fraud Bribery Case, BEIS SARAH MUNBY, 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 Director Christopher Wray, Fine Art Theft Fraud Heist 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, 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, 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 [social_share]

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

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18 Oct Mills & Reeve Law Firm Managing Partners Justin Ripman + Claire Clarke + Bridget Skelton “High Net Worth Client Stolen Funds Files” – Mills & Reeve Law Firm Partners Tony Hall + Michael Mitchell – Greater Manchester Police Service – CPS “Criminal Prosecution Files” – DLA PIPER LAW FIRM BALTIMORE MANCHESTER LONDON – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CHESS TELECOM ALDERLEY EDGE CHESHIRE – QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR – BROWN BUTLER ACCOUNTANTS LEEDS – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – GOWLING WLG LAW FIRM CEO DAVID FENNELL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Crime Syndicate Case in the World

Posted at 17:35h in City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, 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...

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20 Aug Withers Law Firm Margaret Robertson Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY”= HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = OFCOM CHAIRMAN LORD TERENCE BURNS = AXIS = 10 DOWNING STREET CABINET SECRETARY SIMON CASE = AXIS = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC + MARK HEYWOOD QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NATWEST GROUP RBS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR NASSAU BAHAMAS – LLOYDS BANKING GROUP GIBRALTAR NASSAU BAHAMAS BRITISH VIRGIN ISLANDS – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – LORD GUS O’DONNELL – LORD ROBIN BUTLER OF BROCKWELL – LORD ROBERT ARMSTRONG OF ILMINSTER – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 16:54h 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]

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

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20 Aug Royal Bahamas Police Force Commissioner Paul Rolle QPM Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Offences “Forensics Files” – BAHAMAS FINANCIAL INTELLIGENCE UNIT = AXIS = CENTRAL BANK OF THE BAHAMAS = “THE SKYBOLT SUMMIT BAHAMAS CONSPIRACY STORY” = BAHAMAS FINANCIAL SERVICES BOARD = AXIS = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE LOS ANGELES LONDON STORY” = JPMORGAN CHASE & CO NEW YORK LONDON = AXIS = LLOYDS BANKING GROUP NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS = AXIS = THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS = “THE LYFORD CAY COTTAGE BAHAMAS MURDER STORY” = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – BARCLAYS INTERNATIONAL NASSAU BAHAMAS – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL CHESTER – CBHC ACCOUNTANTS CHELMSFORD ESSEX – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 16:53h in Business, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, Super Yachts Power Boats, Tutorials [social_share]

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

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20 Aug Kent Police Crime Commissioner Matthew Scott Corruption Fraud Bribery Racketeering Seizures Theft “Forensics Files” – KENT POLICE CRIME COMMISSIONER ANN BARNES (RTD) = “THE COMMONWEALTH SECRETARY BARONESS PATRICIA SCOTLAND STORY” = KENT POLICE SERVICE CHIEF CONSTABLE MIKE FULLER QPM (RTD) + CPS CHIEF INSPECTOR MIKE FULLER (RTD) – BARONESS SCOTLAND QC 4PB CHAMBERS TEMPLE LONDON – DEBEVOISE & PLIMPTON LAW FIRM CO-CHAIRMAN LORD PETER GOLDSMITH QC – Kent Police Service HQ “Fencing Fine At Stolen Goods” – CPS Organised Crime Division “Criminal Prosecution Files” – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – KENT POLICE SERVICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – “THE WEST END CENTRAL POLICE STATION THEFT FRAUD BRIBERY STORY” = NORTH KENT POLICE STATION GRAVESEND KENT – “THE MEDWAY MAGISTRATES COURT CHATHAM KENT THEFT FRAUD BRIBERY STORY” = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = “THE MIDDLESEX MAGISTRATES COURTS THEFT FRAUD BRIBERY STORY” = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK + JEREMY NEWSUM – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – MILLS & REEVE LAW FIRM PARTNER MICHEAL MITCHELL – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 16:50h in City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, 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, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust organised crime bank fraud bribery case...

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