Largest International Tax Fraud Case |

US Department of Defense

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16 Nov Cayman Islands Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – CAYMAN ISLANDS GOVERNOR MARTYN ROPER – “THE HOUSE OF COMMONS LEADER RT HON JACOB REES-MOGG MP OFFSHORE CRIME SYNDICATE CASE STORY” – CAYMAN ISLANDS GOVERNMENT CONSULTANT MARK FIELD – BUCHLER PHILLIPS CONSULTANT MARK FIELD – “THE MARK FIELD SERAPHIM CAPITAL OFFSHORE CRIME SYNDICATE BANK FRAUD CASE STORY” – BRITISH VIRGIN ISLANDS GOVERNOR AUGUSTUS JASPERT – WITHERS LAW FIRM BVI PARTNER NIKI OLYMPITIS – “THE DAVID CAMERON OFFSHORE CRIME SYNDICATE CASE STORY” – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – “THE MACFARLANES CLIENT MOST WANTED FRAUDSTER TONY CLARKE CASE STORY” – THOMAS MORE CHAMBERS SIR GEOFFREY COX QC – BRITISH VIRGIN ISLANDS GOVERNMENT CONSULTANT SIR GEOFFREY COX QC MP – BRITISH VIRGIN ISLANDS GOVERNOR JOHN RANKIN – HM CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BRITISH VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – HM LORD COMMISSIONER OF THE TREASURY DAVID RUTLEY MP – HM LORD COMMISSIONER OF THE TREASURY ALAN MAK MP – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice – Royal Courts of Justice Biggest Corporate Liquidation Offshore Tax Evasion Case in the World

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

13 Nov Lord Commissioner of the Treasury Alan Mak MP Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HONG KONG POLICE COMMISSIONER RAYMOND SIU CHAK-YEE – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “THE CLIFFORD CHANCE SOLICITOR ALAN MAK CORRUPTION BRIBERY CASE STORY” – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CASE STORY” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – THE CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL BRITISH VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Posted at 23:42h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, 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, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, 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 and Companies Court London, Insolvency Service, INTERPOL, LORD ADVOCATE FOR SCOTLAND, Lord Justice Clerk, Lord Justice General, Lord President of the Court of Session, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, Tutorials, US Attorney General, US Department of Defense, US Department of Justice, US Global Security, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

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

23 Oct The Prince’s Foundation HRH The Prince of Wales Duke of Cornwall Serious Organised Crime Syndicate Breaches of Trust Bank Fraud Bribery “Forensics Files” – THE DUCHY OF CORNWALL PRESENT HOLDER HRH THE PRINCE OF WALES DUKE OF CORNWALL – AXIS – THE PRINCE’S FOUNDATION BOARD TRUSTEE SARAH DE GAY – AXIS – ACOBA BOARD MEMBER SARAH DE GAY – AXIS – SLAUGHTER & MAY LAW FIRM SPECIAL ADVISER SARAH DE GAY – “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE FRAUD BRIBERY CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – AXIS – THE DUCHY OF CORNWALL RECEIVER GENERAL HONOURABLE SIR JAMES LEIGH-PEMBERTON – “THE BANK OF ENGLAND GOLDFINGER HSBC BANK VAULT FRAUD CASE STORY” – HM TREASURY CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – “THE UK MOST WANTED FRAUDSTER TONY CLARKE CRIME SYNDICATE CASE STORY” – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – AXIS – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – AXIS – HM LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – AXIS – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 – KENSINGTON PALACE APARTMENT 1A KENSINGTON GARDENS LONDON – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE CHURCH OF SCOTLAND – The Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at 22:41h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, BEIS SARAH MUNBY, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, DVLA SUPERCARS GONE IN 60 SECONDS BANK FRAUD BRIBERY CASE EXPOSÉ, 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, 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, LORD ADVOCATE FOR SCOTLAND, Lord Justice Clerk, Lord Justice General, Lord President of the Court of Session, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, 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, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, Super Yachts Power Boats, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, TSAR DNA HEIR STORY, US Attorney General, US Department of Defense, US Department of Justice [social_share]

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

02 Oct SIS Secret Intelligence Service MI6 Transnational Crime Syndicate Bank Fraud Bribery Story – “NO TIME TO DIE” – EON PRODUCTIONS LTD PINEWOOD STUDIOS – BARBARA BROCCOLI MICHAEL G. WILSON AND DANIEL CRAIG – PINEWOOD GROUP LTD – ROYAL NAVY COMMANDER JAMES BOND OO7 – IAN FLEMING NAVAL INTELLIGENCE OFFICER AUTHOR – THE ROYAL NAVY HONORARY COMMANDER DANIEL CRAIG – “THE ASTON MARTIN GERALD CARROLL SPECIALIST OPERATIONS NEWPORT PAGNELL STORY” – SIS SECRET INTELLIGENCE SERVICE MI6 – “THE HM MINISTRY OF DEFENCE FARNBOROUGH AIRPORT GLOBAL REACH STORY” – ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL STRATHEARN – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES ROUND TOWER WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Posted at 21:32h in Accounting Fraud Bribery Case, BEIS SARAH MUNBY, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, 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 and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, US Attorney General, US Department of Defense, US Department of Justice [social_share]

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

14 Sep D. K. Ludwig and Gerald J. H. Carroll Story – NATIONAL BULK CARRIERS INC – CARROLL ANGLO-AMERICAN CORPORATION TRUST – NAME-SWITCH – LONDON & CENTRAL PROPERTIES PLC – LONRHO PLC CHAIRMAN ROLAND “TINY” ROWLAND – LONRHO PLC DIRECTOR SIR ANGUS OGILVY – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP CEO NOEL QUINN – HSBC BANK GROUP CFO EWEN STEVENSON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY CHAIRMAN CARMINE DI SIBIO – PWC CHAIRMAN ROBERT E. MORITZ – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 22:44h in Accounting Fraud Bribery Case, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, 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 and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, LAPD Chief, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, NSA National Security Agency, NYPD Chief, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, US Attorney General, US Department of Defense, US Department of Justice [social_share]

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

19 Aug GB News Chairman Andrew Neil Media Blackout Royal Family Identity Theft Forged Birth Certificate Bank Fraud Bribery Story Exposé – GB NEWS CEO ANGELOS FRANGOPOULOS – GB NEWS NIGEL FARAGE SHOW – GB NEWS POLITICAL EDITOR DARREN MCCAFFREY – GB NEWS PRESENTER KIRSTY GALLACHER – “THE ROYAL FAMILY IDENTITY THEFT OFFICIAL SECRETS ACT NEWS MEDIA BLACKOUT CASE STORY” – THE LORD PRESIDENT OF THE COURT SESSION LORD JUSTICE GENERAL RT HON LORD COLIN CARLOWAY QC – AXIS – THE LORD ADVOCATE FOR SCOTLAND DOROTHY BAIN QC – AXIS – THE SOLICITOR GENERAL FOR SCOTLAND RUTH CHARTERIS QC – “THE LORD COLIN SUTHERLAND QC ROYAL FAMILY IDENTITY THEFT CASE STORY” – ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC – AXIS – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – AXIS – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY – “THE CROWN FORGED BIRTH CERTIFICATE IDENTITY THEFT BANK FRAUD CASE STORY” – GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD – “THE ROYAL COURTS OF JUSTICE HUMAN RIGHTS ABUSES CASE STORY” – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – AXIS – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM SOLICITOR GENERAL RT HON LUCY FRAZER QC MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – PRIME MINISTER AND FIRST LORD OF THE TREASURY RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM MINISTRY OF DEFENCE SECRETARY OF STATE RT HON RT HON BEN WALLACE MP – THE INSOLVENCY AND COMPANIES COURT 7 ROLLS BUILDINGS HOLBORN LONDON – DEPARTMENT FOR WORK & PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP – HEALTH AND SOCIAL CARE SECRETARY OF STATE RT HON SAJID JAVID MP – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE CHIEF EXECUTIVE LOUISE SMYTH – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Bribery Case in the World

Posted at 14:14h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, ADVOCATE GENERAL FOR SCOTLAND, An Garda Síochána Ireland Police Service, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, Catholic Church, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, Department of Health, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, 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, 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, Ireland Police Service, LAPD Chief, LORD ADVOCATE FOR SCOTLAND, Lord Justice Clerk, Lord Justice General, Lord President of the Court of Session, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, NSA National Security Agency, NYPD Chief, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, TSAR DNA HEIR STORY, Tutorials, US Departme nt of Justice, US Department of Defense, US Department of Justice, US Gloal Security [social_share]

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

17 Aug Hampshire Police Crime Commissioner Donna Jones Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – AXIS – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – “THE MACQUARIE DIRECTOR PETER STOKES AND HSBC GLOBAL PRIVATE BANKING CEO ANNABEL STOKES NAME-SWITCH PWC BANK FRAUD CASE STORY” – MACQUARIE GROUP CHAIRMAN PETER WARNE – “THE HSBC BANK GROUP AND LLOYDS BANKING GROUP CEO CHARLIE NUNN NASSAU BAHAMAS GIBRALTAR CRIME SYNDICATE CASE STORY” – MACQUARIE GROUP CEO SHEMARA WIKRAMANAYAKE – “THE FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT CASE STORY” – PWC SENIOR ADVISER PETER WHELAN – “THE FARNBOROUGH AIRPORT NAME-SWITCH ERNST & YOUNG MICHAEL BURNS DUMMY CORPORATIONS CASE STORY” – PWC AUSTRALIA PARTNER MICHAEL BURNS – “THE PWC AUDITORS CARROLL FOUNDATION TRUST FAKE COMPANIES CASE STORY” – PWC DIRECTOR JON RAGGETT – “THE HSBC BANK GROUP AUDITORS PWC CRIME SYNDICATE CASE STORY” – PWC CHAIRMAN ROBERT E. MORITZ – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR GENERAL RT HON LUCY FRAZER QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HM MINISTRY OF DEFENCE PERMANENT SECRETARY DAVID WILLIAMS – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – 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 – BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice and The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 17:13h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, Australia Attorney General, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, Conservative Party, Conspiracy, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, 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, 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 and Companies Court London, Insolvency Service, INTERPOL, LAPD Chief, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, NSA National Security Agency, NYPD Chief, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, US Attorney General, US Department of Defense, US Department of Justice, US Gloal Security [social_share]

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

11 Aug Supercars Mega Yachts and Power Boats Transnational Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – DVLA CHIEF EXECUTIVE JULIE LENNARD – “THE DVLA GONE IN 60 SECONDS CARROLL SUPERCARS MUSEUM COLLECTION TRUST CASE STORY” – DVSA INTELLIGENCE AND INVESTIGATIONS TEAM – AXIS – TRANSPORT SECRETARY RT HON GRANT SHAPPS MP – AXIS – THE UK SHIP REGISTER – “THE UK MARITIME SUPER YACHTS AND POWER BOATS CRIME SYNDICATE CASE STORY” – ADMIRALTY AND COMMERCIAL COURT ROLLS BUILDINGS HOLBORN LONDON – AXIS – LLOYD’S REGISTER MARINE AND SHIPPING – “THE REGISTRY OF BRITISH SHIPS GUERNSEY SUPER YACHTS POWER BOATS SEIZURES THEFT CASE STORY” – REGISTRY OF BRITISH SHIPS GUERNSEY – AXIS – MARITIME MINISTER ROBERT COURTS MP – “THE CARROLL MARINE GLOBAL CORPORATION TRUST VANISHING SUPER YACHT CASE STORY” – 3PB CHAMBERS BARRISTER ROBERT COURTS MP – AXIS – HSBC BANK GROUP ONE BILLION DOLLAR SYNDICATED LOANS TRUST – AXIS – DEPARTMENT OF TRANSPORT PERMANENT SECRETARY BERNADETTE KELLY – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR GENERAL RT HON LUCY FRAZER QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HM MINISTRY OF DEFENCE PERMANENT SECRETARY DAVID WILLIAMS – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – 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 – BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – HM MINISTRY OF DEFENCE POLICE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at 15:35h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, ADVOCATE GENERAL FOR SCOTLAND, An Garda Síochána Ireland Police Service, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DVLA SUPERCARS GONE IN 60 SECONDS BANK FRAUD BRIBERY CASE EXPOSÉ, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, 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, Ireland Police Service, LORD ADVOCATE FOR SCOTLAND, Lord Justice Clerk, Lord Justice General, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, Super Yachts Power Boats, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, US Attorney General, US Department of Defense [social_share]

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

08 Aug HM Revenue & Customs Chief Executive Jim Harra Organised Crime Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – “THE HM TREASURY GERALD J. H. CARROLL FORGED TAX RETURNS BANK FRAUD CASE STORY” – CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP – AXIS – FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP – “THE FIRST LORD OF THE TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CASE STORY” = SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – AXIS – THE TREASURY SELECT COMMITTEE CHAIRMAN RT HON MEL STRIDE MP – “THE GOLDFINGER HSBC BANK VAULT CRIME SYNDICATE CASE STORY” – FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – AXIS – SCOTLAND FIRST MINISTER NICOLA STURGEON – AXIS – SCOTLAND POLICE AUTHORITY CHAIR MARTYN EVANS – AXIS – LORD JUSTICE GENERAL RT HON LORD COLIN CARLOWAY QC – “THE ROYAL WARRANT IDENTITY THEFT CASE STORY” – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – “THE ROYAL FAMILY FORGED BIRTH CERTIFICATE IDENTITY THEFT CASE STORY” – THE PALACE OF HOLYROODHOUSE KEEPER ALEXANDER 16TH DUKE OF HAMILTON – AXIS – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – “THE MI5 SECURITY SERVICE AND GERALD J. H. CARROLL FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS CASE STORY” – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY – AXIS – GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD – AXIS – THE HOME SECRETARY RT HON PRITI PATEL MP – AXIS – THE HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 COURT OF THE LORD LYON EDINBURGH SCOTLAND – THE LORD LYON KING OF ARMS DR JOSEPH MORROW QC – THE LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH THE PRINCE WILLIAM EARL OF STRATHEARN – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 22:08h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, An Garda Síochána Ireland Police Service, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery 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, LORD ADVOCATE FOR SCOTLAND, Lord Justice Clerk, Lord Justice General, Lord President of the Court of Session, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, US Attorney General, US Departme nt of Justice, US Department of Defense, US Treasury [social_share]

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

02 Aug FBI Director Christopher Wray Serious Organized Crime Syndicate Bank Fraud Bribery Forensics Files – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “DIE HARD” – HSBC BANK GROUP CEO NOEL QUINN – HSBC BANK GROUP CFO EWEN STEVENSON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – EY CHAIRMAN CARMINE DI SIBIO – PWC CHAIRMAN ROBERT E. MORITZ – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – SECRETARY OF STATE FOR JUSTICE RT HON BRANDON LEWIS MP – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Posted at 23:12h in Accounting Fraud Bribery Case, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, 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, 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 and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, LAPD Chief, Lord President of the Court of Session, MI5 MI6 Secret Services, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, NSA National Security Agency, NYPD Chief, Offshore Tax Evasion Fraud, 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, US Attorney General, 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...