19 Jun LAPD Los Angeles Police Chief Michael R. Moore Organized Crime Bank Fraud Bribery “Forensics Files” – PERMIRA CEO PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER = THE J. PAUL GETTY ESTATE = AXIS = GEORGE DUKE OF SUTHERLAND ESTATE = DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – THE UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CALIFORNIA CORPORATIONS REGISTER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – MOORE KINGSTON SMITH ACCOUNTANTS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Biggest Corporate Identity Theft Liquidation Case in the World

Posted at 17:56h in Admiralty and Commercial Court, An Garda Síochána Ireland Police Service, Australia Attorney General, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA 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 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, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Departme nt of Justice, US Department of Defense, US Global Security, 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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13 Jun FBI New Jersey Field Office + NJPD New Jersey Police Department Organized Crime Bank Fraud Bribery “Forensics Files” – PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = KROLL ASSOCIATES INC + ZOLFO COOPER = BSKYB CHAIRMAN NICHOLAS FERGUSON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER LAW FIRM BALTIMORE LOS ANGELES LONDON – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 16:22h 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, Royal Courts of Justice, US Department of Justice, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and...

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12 Jun FBI New York Assistant Director William F. Sweeney Jnr. – “Closely Monitoring” – PERMIRA CEO PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER = “THE DUMMY CORPORATIONS STORY” = DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – THE UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CALIFORNIA CORPORATIONS REGISTER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 21:58h in Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, 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 Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Ireland Police Service, Northern Ireland Police Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, US Department of Defense, US Department of Justice, US Gloal Security, US Pentagon, 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 of...

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10 Jun Cheshire Police Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – CHESS ICT DIRECTOR RICHARD BTESH = AXIS = DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH = AXIS = DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES = AXIS = BUSINESS SECRETARY RT HON ALOK SHARMA MP – DWP DEPARTMENT OF WORK AND PENSIONS SECRETARY RT HON THERESE COFFEY MP = AXIS = HSE CEO SARAH ALBON = “THE NATIONAL CRIME AGENCY BIGGEST CRIME SYNDICATE BANK FRAUD BRIBERY STORY” = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – CPS Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM = ”THE MI5 HSBC BREAK-INS BURGLARIES SEIZURES THEFT STORY” = DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS LAW FIRM SENIOR PARTNER CLAIRE WILLS = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE CEO DEAN BEALE = “THE DUMMY CORPORATIONS STORY” = COMPANIES HOUSE SUBPOENA MANAGER = “THE GERALD J. H. CARROLL FORGED SIGNATURES STORY” = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = “THE NATWEST GROUP COUTTS & CO FORGED ACCOUNTS STORY” = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE = “THE BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR STORY” = BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = “THE LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS STORY” = M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL = PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC = KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 21:45h in Business, 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, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of 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 Metropolitan Grand Master Sir Michael Snyder Organised Crime Bank Fraud Bribery “Forensics Files” – THE FREEMASONS OF LONDON – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER = “THE BIGGEST ACCOUNTING FRAUD BRIBERY STORY” = UNITED GRAND LODGE OF ENGLAND GRAND MASTER HRH THE DUKE OF KENT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution files – BRECHER LAW FIRM SENIOR PARTNER ANDREW BRECHER – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK CEO RICHARD HOUSTON – GRANT THORNTON PARTNER STEVE HOLT – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Most Famous Identity Theft Liquidation Bank Fraud Case in the World

Posted at 12:16h in City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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

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24 May Bonhams Auctioneers Chairman Bruno Vinciguerra + Robert Brooks Serious Organised Crime Theft Seizures Fraud Bribery “Forensics Files” – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = AXIS = SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY = “THE MOST FAMOUS ART COLLECTION FRAUD HEIST CASE IN THE WORLD STORY” = CHRISTIE’S AUCTIONEERS CHAIRMAN MARC PORTER – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR AND DAVID CAMERON “LAWYERS” GOODMAN DERRICK – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER MANAGING DIRECTOR JOFF MITCHELL – ALIXPARTNERS CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – TAYLOR WESSING LAW FIRM LONDON NEW YORK – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE J. PAUL GETTY ESTATE LOS ANGELES LONDON STORY” = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – CLIFFORD CHANCE LAW FIRM LONDON NEW YORK – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS CHESTER LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Bank Fraud Case in the World

Posted at 17:45h in Admiralty and Commercial Court, Art, Business, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials [social_share]

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

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20 Apr HSBC Private Banking Offshore Accounts Money Laundering Bank Fraud Bribery “Forensics Files” – HOUSE OF COMMONS SPEAKER SIR LINDSAY HOYLE MP + HOUSE OF COMMONS DEPUTY SPEAKER DAME ELEANOR LAING MP = GIBRALTAR – “THE ROCK” – GIBRALTAR = GIBRALTAR FINANCIAL SERVICES COMMISSION – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof” Prosecution Files – MOORE KINGSTON SMITH ACCOUNTANTS “CONSULTANT” SIR MICHAEL SNYDER – PWC BARBINDER SERVICES LTD = “TAX HAVEN” = PWC BARBINDER TRUSTEES LTD – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL QPM – GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERSWORLDWIDE LAW FIRM LONDON NEW YORK – GOODMAN DERRICK SOLICITORS “CONSULTANT” IAN MONTROSE – HASSANS INTERNATIONAL LAW FIRM SENIOR PARTNER JAMES LEVY QC – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL LEGAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

Posted at 01:05h in Business, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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

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12 Apr PwC PricewaterhouseCoopers Most Famous Accounting Fraud “Breaches of Trust” Offshore Tax Evasion Bribery Case in the World – PERMIRA CEO PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – THE UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CALIFORNIA CORPORATIONS REGISTER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 14:32h 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, Offshore Tax Evasion Fraud, Organized Crime, US Department of Justice, 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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27 Feb Rt Hon Alok Sharma MP – Business Minister Offshore Tax Evasion Money Laundering “Forensics Files” – HM TREASURY COMMERCIAL SECRETARY TO THE TREASURY BARONESS LUCY NEVILLE-ROLFE = “THE LORD PHILIP HAMMOND AFFAIR” = SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK + MOORE KINGSTON SMITH ACCOUNTANTS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution files – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASLERS ACOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Accounting Fraud Money Laundering Bank Fraud Bribery Case in the World

Posted at 02:25h 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, Tutorials [social_share]

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

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