Largest International Tax Fraud Case |

11 Jun Bonhams Auctioneers and Phillips Auctioneers “Fencing Fine Art Stolen Multi-Million Dollar Goods” – THE GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON – Bonhams Auctioneers Board of Directors “Lloyds Bank Accounts Stolen Client Funds” + Queen’s Bankers Coutts & Co Forged Accounts “Forensics File”” + Boodle Hatfield Senior Partner Sara Maccallum – SFO Serious Fraud Office – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – THE QUEEN’S LAWYERS FARRER & CO – SLAUGHTER AND MAY LAW FIRM LONDON HONG KONG = HUGH 7TH DUKE OF WESTMINSTER TRUST = CHRISTIE’S AUCTIONEERS = CRIME SCENE IMAGES = SOTHEBY’S AUCTIONEERS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME -SWITCH = CARROLL ART COLLECTION TRUST = CONSTANTINE CANNON LAW FIRM LONDON – CHARLES RUSSELL SPEECHLYS LAW FIRM LONDON – DLA PIPER LAW FIRM LONDON MANCHESTER – MILLS & REEVE LAW FIRM MANCHESTER LONDON – VIZARDS WYETH LAW FIRM DARTFORD KENT – EDWARDS DUTHIE SHAMASH LAW FIRM ILFORD ESSEX – HUNTERS LAW FIRM LINCOLN’S INN LONDON – PWC GLOBAL GENERAL COUNSEL – City of London Biggest Corporate Art Theft Bank Fraud Case in the World

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

11 Jun Phillips Auctioneers and Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Fine Art Stolen Multi-Million Dollar Goods” – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – Bonhams Auctioneers Board of Directors “Lloyds Bank Accounts Stolen Client Funds” + Queen’s Bankers Coutts & Co Forged Accounts “Forensics File”” + Boodle Hatfield Senior Partner Sara Maccallum – SFO Serious Fraud Office – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – THE QUEEN’S LAWYERS FARRER & CO – SLAUGHTER AND MAY LAW FIRM LONDON HONG KONG = HUGH 7TH DUKE OF WESTMINSTER TRUST = CHRISTIE’S AUCTIONEERS = CRIME SCENE IMAGES = SOTHEBY’S AUCTIONEERS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME -SWITCH = CARROLL ART COLLECTION TRUST = CONSTANTINE CANNON LAW FIRM LONDON – CHARLES RUSSELL SPEECHLYS LAW FIRM LONDON – MILLS & REEVE LAW FIRM MANCHESTER LONDON – VIZARDS WYETH LAW FIRM DARTFORD KENT – EDWARDS DUTHIE SHAMASH LAW FIRM ILFORD ESSEX – HUNTERS LAW FIRM LINCOLN’S INN LONDON – PWC GLOBAL GENERAL COUNSEL – City of London Biggest Corporate Art Theft Bank Fraud Bribery Case in the World

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

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...

10 Jun HMRC Offshore Accounts Exposé – HM Revenue & Customs Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = “THE CONFLICT OF INTEREST SCANDAL”= SLAUGHTER & MAY LAW FIRM SENIOR PARTNER CHARLES RANDELL (RTD) – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files” – UKBAA UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER = “CRIMINAL FRONT” = SERAPHIM CAPITAL DIRECTOR ANTHONY R. CLARKE + NEWABLE LIMITED – HSBC BANK GROUP “DIRECTOR” LORD JONATHAN EVANS – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELIOTTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World

FBI Washington DC Crime Syndicate Case UK Business Angels Crime Syndicate Case Simon Calver MUG*SHOT Syndicate Case FBI...

09 Jun British Virgin Islands Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – GRANT THORNTON NATIONAL MANAGING PARTNER BRADLEY J. PREBER = “THE SCOTT BARNES AND SACHA ROMANOVITCH STORY” = GRANT THORNTON FORENSIC INVESTIGATIONS PARTNER STEVE HOLT – HMRC Offshore Accounts – 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 – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Corporate 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...

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...