Largest International Tax Fraud Case |

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10 Jun Lloyd’s of London Organised Crime Bank Fraud Bribery Offences “Forensics Files” – REGISTRY OF BRITISH SHIPS GUERNSEY – SUPER YACHT – “VANISHING” – POWER BOATS – ADMIRALTY & COMMERCIAL COURT 7 ROLLS BUILDINGS HOLBORN LONDON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – STATES OF GUERNSEY POLICE SERVICE + STATES OF JERSEY POLICE SERVICE – SFO Serious Fraud Office Director Lisa Osofsky – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL = RBS COUTTS BANK FORGED ACCOUNTANTS = SOCIÉTÉ NAUTIQUE DE SAINT TROPEZ – MONACO YACHT CLUB – MARBELLA COUNTRY GOLF CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN = FBI MOST WANTED UK = INTERPOL RED NOTICE = CARROLL MARINE GLOBAL CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SCOTLAND YARD MOST WANTED = NICE AIRPORT SOUTH OF FRANCE – MALAGA AIRPORT SOUTHERN SPAIN – PORT DE PALMA DE MALLORCA – PORT DE CANNES SOUTH OF FRANCE – LLOYD’S OF LONDON PI COVER MARINE SEIZURES THEFT CRIMINAL LIABILITY = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS CAYMAN ISLANDS = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = LLOYDS PRIVATE BANKING NASSAU BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY = PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 23:04h in Admiralty and Commercial Court, Business, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud 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, Scotland Yard, Serious Fraud Office, Super Yachts Power Boats, Tutorials, 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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10 Jun Clyde & Co Law Firm Chief Executive Matthew Kelsall Organised Crime Bank Fraud Bribery Offences “Forensics Files” – REGISTRY OF BRITISH SHIPS GUERNSEY – SUPER YACHT – “VANISHING” – POWER BOATS – ADMIRALTY & COMMERCIAL COURT 7 ROLLS BUILDINGS HOLBORN LONDON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – STATES OF GUERNSEY POLICE SERVICE + STATES OF JERSEY POLICE SERVICE – SFO Serious Fraud Office Director Lisa Osofsky – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE + CLYDE & CO LAW FIRM PI COVER CRIMINAL LIABILITY = RBS COUTTS BANK FORGED ACCOUNTANTS = SOCIÉTÉ NAUTIQUE DE SAINT TROPEZ – MONACO YACHT CLUB – MARBELLA COUNTRY GOLF CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN = FBI MOST WANTED UK = INTERPOL RED NOTICE = CARROLL MARINE GLOBAL CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SCOTLAND YARD MOST WANTED = NICE AIRPORT SOUTH OF FRANCE – MALAGA AIRPORT SOUTHERN SPAIN – PORT DE PALMA DE MALLORCA – PORT DE CANNES SOUTH OF FRANCE – LLOYD’S OF LONDON PI COVER MARINE SEIZURES THEFT CRIMINAL LIABILITY = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS CAYMAN ISLANDS = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = LLOYDS PRIVATE BANKING NASSAU BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY = PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 23:04h in Admiralty and Commercial Court, Business, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, 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, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, Super Yachts Power Boats, Tutorials, 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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09 Jun FBI Chicago Field Office + Chicago Police Department National Security Interests – THE KIRK KERKORIAN ESTATE = MGM UA – CARROLL ANGLO-AMERICAN CORPORATION TRUST – MGM UA = TRACINDA CORPORATION – Duff & Phelps Chairman Noah Gottdiener Fraud “Breaches of Trust” Offshore Tax Evasion Bribery – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files Files – PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG = KROLL ASSOCIATES INC + ZOLFO COOPER – THE UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER CHAIRMAN ROBERT MELTZER – DLA PIPER CHAIRMAN ROBERT MELTZER – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 19:13h in Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, 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 Global Security, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

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

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09 Jun FBI Chicago Field Office Organized Crime Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO NEW YORK LONDON = “ALL THE MONEY IN THE WORLD” = DECHERT LAW FIRM NEW YORK LONDON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – THE KENNEDY FOUNDATION – JFK LIBRARY FOUNDATION – KENNEDY MEMORIAL TRUST – J. PAUL GETTY ESTATE – THE J. PAUL GETTY TRUST – WITHERSWORLDWIDE LAW FIRM LONDON – LOEB & LOEB LAW FIRM LOS ANGELES = CARROLL MARYLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP – DELOITTE CHAIRMAN MIKE FUCCI – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – SLAUGHTER AND MAY LAW FIRM LONDON HONG KONG – ROYAL BANK OF SCOTLAND AND THE QUEEN’S BANKERS COUTTS & CO – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP LONDON NEW YORK HONG KONG – CLIFFORD CHANCE LAW FIRM NEW YORK – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World

Posted at 18:42h in 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 Family Identity, Scotland Yard, Tutorials, US Department of Justice, US Global Security, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

BRITISH CONSULATE-GENERAL NEW YORK - OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT: MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll...

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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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08 Jun FBI Boston Field Office Organized Crime Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO NEW YORK LONDON = “ALL THE MONEY IN THE WORLD” = DECHERT LAW FIRM NEW YORK LONDON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – THE KENNEDY FOUNDATION – JFK LIBRARY FOUNDATION – KENNEDY MEMORIAL TRUST – J. PAUL GETTY ESTATE – THE J. PAUL GETTY TRUST – WITHERSWORLDWIDE LAW FIRM LONDON – LOEB & LOEB LAW FIRM LOS ANGELES = CARROLL MARYLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP – DELOITTE CHAIRMAN MIKE FUCCI – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – SLAUGHTER AND MAY LAW FIRM LONDON HONG KONG – ROYAL BANK OF SCOTLAND AND THE QUEEN’S BANKERS COUTTS & CO – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP LONDON NEW YORK HONG KONG – CLIFFORD CHANCE LAW FIRM NEW YORK – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World

Posted at 19:58h in Business, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, US Department of Defense, US Department of Justice, US Global Security, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

BRITISH CONSULATE-GENERAL NEW YORK - OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT: MAINSTREAM NEWS MEDIA EXTRACTS: I The...

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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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06 Jun FBI Baltimore Field Office National Security Interests – BALTIMORE POLICE DEPARTMENT = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = FBI MOST WANTED G-MEN AGENTS – CORPORATE TERRORISM – CAPITAL ARTERIES – FBI Director Christopher Wray – Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records Files” – STATE OF MARYLAND GOVERNOR’S OFFICE – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC USA – WHITE HOUSE NATIONAL SECURITY COUNCIL = “THE CARROLL SACRED TRUST STORY” = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – NSA CYBERCOM – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 16:21h in Accounting Fraud Bribery Case, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CIA Central Intelligence Agency, 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 Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, INTERPOL, LAPD Chief, MI5 Security Service, MI6 Secret Service, National Crime Agency, NSA National Security Agency, NYPD Chief, Organized Crime, Scotland Yard, 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 Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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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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29 May 6KBW Chambers Sir David Green QC Offshore Tax Evasion Bank Fraud Corruption Bribery “Forensics Files” – SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC = “THE SERIOUS FRAUD OFFICE DIRECTOR SIR DAVID GREEN QC STORY”= SLAUGHTER & MAY LAW FIRM “LAWYERS” GERALD J. H. CARROLL TRUSTS – SFO Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC = “THE 6KBW KING’S BENCH WALK CHAMBERS OFFSHORE TAX FRAUD BRIBERY STORY” = DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = FBI MOST WANTED UK = SFO – MUG-SHOTS – SFO = INTERPOL RED NOTICE = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – MACFARLANES LAW FIRM MANAGING PARTNER CLAIRE WILLS – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS BANKING GROUP NASSAU BAHAMAS = “THE NATWEST GROUP COUTTS & CO FORGED ACCOUNTS STORY”= BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – LEATHES PRIOR SOLICITORS SENIOR PARTNER WILLIAM RILEY – M J BUSHELL ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 14:12h in Admiralty and Commercial Court, An Garda Síochána Ireland Police Service, Australia Attorney General, CIA Central Intelligence Agency, 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, Ireland Police 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 Royal Family Identity Story, Serious Fraud Office, Super Yachts Power Boats, Tutorials, 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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