Largest International Tax Fraud Case |

27 Feb ICAEW Institute of Chartered Accountants England and Wales Multiple Accounting Fraud Bribery Offences “Forensics Files” – MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD = “THE SIR MICHAEL SNYDER STORY” = BRECHER LAW FIRM SENIOR PARTNER ANDREW BRECHER + GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution files – 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 PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – 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 – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Identity Theft Liquidation Bank Fraud Case in the World

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

27 Feb FRC – Audit Reporting and Governance Authority Multiple Accounting Fraud Bribery “Forensics Files” – MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD = “THE SIR MICHAEL SNYDER MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = BRECHER LAW FIRM SENIOR PARTNER ANDREW BRECHER + GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution files – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – 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 – ANDREW WIGGETT CHARTERED ACCOUNTANTS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL MERSEYSIDE – CBHC ACCOUNTANTS CHELMSFORD ESSEX – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Most Famous Corporate Liquidation Case in the World

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

20 Aug NCA Non-Executive Director Nicholas Alston Organised Crime Bank Fraud Bribery “Forensics Files” – PCC – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST = “THE NICHOLAS ALSTON AND DAVID ARMOND STORY” = NCA NATIONAL CRIME AGENCY DEPUTY DIRECTOR GENERAL DAVID ARMOND – NCA National Crime Agency Director General Lynne Owens QPM – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ESSEX LORD JENNIFER TOLHURST + LORD JOHN PETRE – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – HOWARD’S & CO DIRECTOR PAUL MECKLENBURGH – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – J. PAUL GETTY ESTATE LOS ANGELES LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = JPMORGAN CHASE & CO NEW YORK LONDON – CHEMICAL BANK OF NEW YORK – TROTWOOD PLACE SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT + JOHN ROBERTS + IAN MONTROSE – MOORE KINGSTON SMITH ACCOUNTANTS PARTNER STEVE RUSHMER – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – EDWARDS DUTHIE SHAMASH SOLICITORS ILFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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

20 Aug Leathes Prior Solicitors Organised Crime “Breaches of Trust” Bank Fraud Bribery “Forensic Files” – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – BUSINESS SECRETARY RT HON ALOK SHARMA MP – “THE LEATHES PRIOR SENIOR PARTNER PAUL WARMAN FRAUD BRIBERY CASE STORY” – WORK AND PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – “THE DAVID LEATHES PRIOR BARON PRIOR OF BRAMPTON AND LORD DOUGLAS HURD LIQUIDATION BANK FRAUD BRIBERY CASE STORY” – THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM -“THE MI5 BREAK-INS BURGLARIES SEIZURES THEFT STORY” – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS LAW FIRM CONSULTANT EDWARD BRAHAM – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – “THE COMPANIES HOUSE DUMMY CORPORATIONS CASE STORY” – COMPANIES HOUSE CEO LOUISE SMYTH – “THE GERALD J. H. CARROLL FORGED SIGNATURES CASE STORY” – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT 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 CASE STORY” – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR CASE STORY” – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ALIXPARTNERS CEO JOFF MITCHELL – KROLL 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 NASSAU BAHAMAS GIBRALTAR CASE 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 – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 15:30h in Business, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, 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 multi-billion dollar corporate identity theft liquidation bank...