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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04 Dec Tilney Smith & Williamson Conspiracy to Defraud Embezzlement Bribery “Forensics Files” – TILNEY SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED = “THE DAVID CAMERON FAMILY OFFSHORE CRIME SYNDICATE STORY” = BLAIRMORE HOLDINGS INC INTERESTS = AXIS = NCL INVESTMENTS – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS – GRAY’S INN BARRISTERS CHAMBERS LONDON – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HM TREASURY PERMANENT SECRETARIES SIR PETER MIDDLETON + LORD TERENCE BURNS + SIR THOMAS SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM “CONSULTANT” ALAN GRIEVE – GERALD J. H. CARROLL TRUSTS DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – WITHERSWORLDWIDE LAW FIRM OLD BAILEY LONDON – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in the World

Posted at 13:38h in Admiralty and Commercial Court, 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, Ireland Police Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office [social_share]

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

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31 Oct Royds Withy King Managing Partner Graham Street Organised Crime Extortion Bank Fraud Bribery “Forensics Files” – ROYDS WITHY KING IP PARTNER STEPHEN WELFARE = “THE VICTORIA PRENTIS MP BANBURY STORY” = ONE ESSEX COURT CHAMBERS SIR TONY BALDRY DL – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – MI5 SECURITY SERVICE DIRECTOR-GENERAL KENNETH MCCALLUM – HM GOVERNMENT SECURITY SERVICES SIR JOHN CHILCOT – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER – EDWARDS DUTHIE SHAMASH LAW FIRM SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – MEDWAY MAGISTRATES COURT CHATHAM KENT – National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case in the World

Posted at 15:06h in Business, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, 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, Tutorials [social_share]

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

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31 Oct HM Government Legal Department Victoria Prentis Organised Crime Extortion Bank Fraud Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE VICTORIA PRENTIS MP BANBURY STORY” = ONE ESSEX COURT CHAMBERS SIR TONY BALDRY DL – ROYDS WITHY KING LAW FIRM IP PARTNER STEPHEN WELFARE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – MI5 SECURITY SERVICE DIRECTOR-GENERAL KENNETH MCCALLUM – HM GOVERNMENT SECURITY SERVICES SIR JOHN CHILCOT – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER – EDWARDS DUTHIE SHAMASH LAW FIRM SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – MEDWAY MAGISTRATES COURT CHATHAM KENT – Royal Courts of Justice Biggest Organised Crime Bank Fraud Case in the World

Posted at 15:06h 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, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, Softwares [social_share]

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

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20 Aug N M Rothschild & Sons Ltd Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – N M ROTHSCHILD & SONS LTD CONSULTANTS LORD MARK SEDWILL – LORD NORMAN LAMONT – LORD ROBERT ARMSTRONG – SIR OLIVER LETWIN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC = “THE SERIOUS FRAUD OFFICE DIRECTOR SIR DAVID GREEN QC FRAUD BRIBERY STORY” = SLAUGHTER & MAY LAW FIRM “LAWYERS” GERALD J. H. CARROLL TRUSTS – Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – 6KBW CHAMBERS DUNCAN PENNY QC – 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 = PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC = WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = “THE LLOYDS PRIVATE BANKING FORGED ACCOUNTS STORY” = 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 SENIOR PARTNER SEBASTIAN PRICHARD JONES – 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 = 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 – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL + NEIL COOPER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PINSENT MASONS LAW FIRM INSOLVENCY PARTNER NICK PIKE – LEATHES PRIOR SOLICITORS SENIOR PARTNER WILLIAM RILEY – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Posted at 16:27h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conservative Party, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, 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, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office [social_share]

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

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20 Aug Baroness Diana Harding Serious Organised Crime Embezzlement Seizures Bank Fraud Bribery “Forensics Files” – THE JOCKEY CLUB BOARD OF STEWARDS BARONESS DIDO HARDING = AXIS = THE JOCKEY CLUB BOARD OF STEWARDS SANDY DUDGEON – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – GODOLPHIN RACING = “THE ROYAL BLUE RACING SILKS STORY” = CARROLL THOROUGHBRED RACING TRUST – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT STORY” = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 16:17h in Art, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, 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, Scotland Yard, SFO 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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20 Aug Matthew Hancock MP West Suffolk Organised Crime Embezzlement Seizures Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = “THE GODOLPHIN RACING ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST – THE SHEIKH AL MAKTOUM FAMILY – SUFFOLK POLICE CRIME COMMISSIONE5R TIM PASSMORE – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM – CPS Criminal “Standard of Proof” Prosecution Files – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY = WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT CASE STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 16:10h 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, Sport, Tutorials [social_share]

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

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20 Aug UK Statistics Authority Sir Michael Scholar Serious Organised Crime Bank Fraud Bribery Corruption “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC = AXIS = SERIOUS FRAUD OFFICE DIRECTOR SIR DAVID GREEN QC = “THE BEIS PERMANENT SECRETARY SIR MICHAEL SCHOLAR DUMMY CORPORATIONS BANK FRAUD STORY” = SLAUGHTER & MAY LAW FIRM “LAWYERS” GERALD J. H. CARROLL TRUSTS – SFO Director Lisa Osofsky – CPS Specialist Fraud Division 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 Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 16:05h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, 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, 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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20 Aug Biggest Pensions Theft Bank Fraud Bribery Case in the World: STANDARD LIFE ABERDEEN PENSIONS + PHOENIX LIFE PENSIONS = AVIVA = ROYAL LONDON LIFE PENSIONS – HM TREASURY GILTS AND CORPORATE BONDS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER = PWC – BARBINDER TRUSTEES (GIBRALTAR) TRUST – PWC = GIBRALTAR FINANCIAL SERVICES COMMISSION = BARCLAYS INTERNATIONAL FORGED ACCOUNTS = BAHAMAS FINANCIAL SERVICES BOARD = RBS COUTTS PRIVATE BANKING FORGED ACCOUNTS = ISLE OF MAN FINANCIAL SERVICES AUTHORITY = HSBC PRIVATE BANKING FORGED ACCOUNTS = CAYMAN ISLANDS FINANCIAL SERVICES COMMISSION = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = JERSEY FINANCIAL SERVICES COMMISSION = LORD MICHAEL ASHCROFT INTERNATIONAL BUSINESS SCHOOL = BELIZE FINANCIAL SERVICES COMMISSION = ANGLIA RUSKIN UNIVERSITY CHELMSFORD ESSEX = CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVA A. SACKS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DUFF & PHELPS CEO NOAH GOTTDIENER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice + US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

Posted at 10:45h in 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, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Justice [social_share]

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

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19 Aug Queensland Police Service + New South Wales Police Force Organised Crime Bank Fraud Bribery “Forensics Files” – BRITISH HIGH COMMISSION CANBERRA – BRITISH CONSULATE GENERAL SYDNEY = “ONE MILLION HECTARES SHEEP STATIONS AND RANCHES” = BRITISH CONSULATE GENERAL MELBOURNE – BRITISH CONSULATE BRISBANE – Australia Attorney General – CPS Criminal “Standard of Proof” Prosecution Files – BRITISH HIGH COMMISSION OF AUSTRALIA LONDON – THE GOVERNOR OF AUSTRALIA GENERAL DAVID HURLEY – STATE OF NEW SOUTH WALES GOVERNOR – CHIEF JUSTICE OF NEW SOUTH WALES – STATE OF QUEENSLAND GOVERNOR – CHIEF JUSTICE OF QUEENSLAND – WITHERS SBL MELBOURNE SYDNEY = “DUMMY CORPORATIONS” = WITHERSWORLDWIDE 20 OLD BAILEY LONDON SINGAPORE HONG KONG – DELOITTE CHAIRMAN MIKE FUCCI – ZOLFO COOPER CEO JOFF MITCHELL = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UNION BANCAIRE PRIVÉE GENEVA LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = CARROLL AUSTRALASIA CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = AUSTRALIA CRIMINAL INTELLIGENCE COMMISSION – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = AXIS = CLYDE & CO HONG KONG HEAD OF FINANCE ANDY VALLINGS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY ISLE OF MAN = FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = RBS COUTTS & CO FORGED ACCOUNTS = MACFARLANES SENIOR PARTNER CHARLES MARTIN – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS – PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Crime Syndicate Bank Fraud Case in the World

Posted at 17:35h in Admiralty and Commercial Court, Australia Attorney General, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Serious Fraud Office, Tutorials, US Departme nt of Justice [social_share]

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

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