Largest International Tax Fraud Case |

08 Jul Anthony Clarke – UK Most Famous Fraudster Case in History – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON + 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 SARAH MUNBY + 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 “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – 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 UK CEO JON HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 17:27h in Admiralty and Commercial Court, Australia Attorney General, 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, HM Treasury, Insolvency Service, INTERPOL, Ireland Police Service, National Crime Agency, 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 of Sutherland...

30 Jun Thames Valley Police Service Organised Crime Embezzlement Bank Fraud Bribery “Forensic Files” – THE INSOLVENCY SERVICE OFFICE READING BERKSHIRE = “GERALD J. H. CARROLL TRUSTS LAPWING COTTAGE” = HM TREASURY GENERAL COUNSEL = “SLAUGHTER & MAY LAW FIRM LUCY WYLDE CASE FILES” = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – Secretary of State For Business Rt Hon Andrea Leadsom MP – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – HSE CEO SARAH ALBON – THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR JERSEY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACHS – DENTONS CHAIRMAN JOSEPH ANDREW – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – THE ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – The Insolvency and Companies Court Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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

27 Jun Solicitors Indemnity Insurance Identity Theft Fraud Bribery “Forensics Files” – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “CONFLICT OF INTEREST” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = BLACKSTONE CHAMBERS = 5KBW CHAMBERS MARK HEYWOOD QC – 6KBW CHAMBERS DUNCAN PENNY QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + LORD NICHOLAS MACPHERSON + SIR PETER MIDDLETON – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ALOK SHARMA MP – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – SRA Solicitors Regulation Authority Most Famous White Collar Organised Crime Bank Fraud Bribery Case in the World

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

25 Jun Grant Thornton CEO David Dunckley Accounting Fraud Embezzlement Bribery “Forensics Files” – MAIN INVESTMENTS (GIBRALTAR) TRUST = “BRITISH EMBASSY MADRID” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY LAW FIRM – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – HSE CEO SARAH ALBON – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS – COUTTS PRIVATE BANKING ISLE OF MAN JERSEY – LLOYDS BANKING GROUP GIBRALTAR BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – DELOITTE CHAIRMAN MIKE FUCCI – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Serious Fraud Office Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

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

15 Jun HM Crown Prosecution Service Inspectorate Organised Crime Fraud Bribery “Forensics Giles” – CPS CHIEF INSPECTOR MIKE FULLER + ANN BARNES MAGISTRATE LIVERPOOL MAIDSTONE = “KENT POLICE HQ BREAK-INS BURGLARIES SEIZURES THEFT OFFENCES” = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = CARROLL FOUNDATION TRUST = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT CHATHAM KENT – Scotland Yard Most Famous White Collar Organised Crime Case in History

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

15 Jun Foreign Office Minister Rt Hon James Cleverly MP Organised Crime Break-Ins Burglaries Theft Bank Fraud Bribery “Forensics Giles” – CPS CHIEF INSPECTOR MIKE FULLER + 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC = “KENT POLICE HQ BREAK-INS BURGLARIES SEIZURES THEFT OFFENCES” = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES MAGISTRATE LIVERPOOL MAIDSTONE KENT – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE CEO DEAN BEALE – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = CARROLL FOUNDATION TRUST = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – THE GORING HOTEL WESTMINSTER LONDON – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT CHATHAM KENT – Scotland Yard Most Famous White Collar Organised Crime Bank Fraud Bribery Case in the World

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

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

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

29 May Vizards Wyeth Solicitors Dartford Kent Organised Crime Fraud Bribery “Forensics Giles” – ANN BARNES MAGISTRATE LIVERPOOL MAIDSTONE = “KENT POLICE HQ BREAK-INS BURGLARIES SEIZURES THEFT OFFENCES” = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = CARROLL FOUNDATION TRUST = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS – Scotland Yard Most Famous White Collar Organised Crime Bank Fraud Case in History

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