Largest International Tax Fraud Case |

23 Jun FBI Washington DC Field Office Fraud Financial Crime Bribery “Forensics Files” – TILNEY SMITH & WILLIAMSON ACCOUNTANTS = J. PAUL GETTY ESTATE + KIRK KERKORIAN ESTATE = GERALD J. H. CARROLL TRUSTS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – GRANT THORNTON CHAIRMAN SCOTT BARNES – DLA PIPER GLOBAL CO-CHAIRMAN ROGER MELTZER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BAHAMAS FINANCIAL SERVICES BOARD – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – GIBRALTAR FINANCIAL SERVICES COMMISSION – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – DECHERT PARTNER PAUL J. FLEMING – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous 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...

15 Jun Essex Police Crime Commissioner Roger Hirst Organised Crime Bank Fraud Bribery “Forensics Files” – FORD MOTOR COMPANY CENTRAL HEAD OFFICE EAGLE WAY WARLEY BRENTWOOD ESSEX – “FORD RACING” – FORD HQ DEARBORN DETROIT MICHIGAN + FORD DAGENHAM ENGINE PLANT DAGENHAM ESSEX – “FORD RACING” – Essex Police Service Ben-Julian Harrington QPM – CPS Criminal “Standard of Proof” Prosecution Files – FORD GT40 HIGH PERFORMANCE ANGLO-AMERICAN RACING CARS – FORD RS LAINDON ESSEX AND FORD DUNTON TECHNICAL CENTRE LAINDON ESSEX – THE KIRK KERKORIAN ESTATE LOS ANGELES CALIFORNIA – TRACINDA CORPORATION – MGM UA – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = THE FORD FOUNDATION = CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE CARROLL FOUNDATION = THE J. PAUL GETTY ESTATE LOS ANGELES LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP NASSAU BAHAMAS – ARDLEIGH COURT HUTTON ROAD SHENFIELD ESSEX – TROTWOOD PLACE SHENFIELD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – BARON JOHN PETRE OF WRITTLE INGATESTONE HALL INGATESTONE ESSEX – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – THE ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of...

13 Jun Hunters Law Firm 9 New Square Lincoln’s Inn Organised Crime Bank Fraud Bribery “Forensics Files” – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – 12 NEW SQUARE CHAMBERS JUDGE SEBASTIAN PRENTIS = “THE EARL OF WESTMORLAND FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO 66 LINCOLN’S INN FIELDS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CHRISTIE’S AUCTIONEERS – SOTHEBY’S AUCTIONEERS – BONHAMS AUCTIONEERS – PHILLIPS AUCTIONEERS – CULTURE SECRETARY OLIVER DOWDEN MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ART COLLECTION TRUST – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CLYDE & CO LAW FIRM LONDON LOS ANGELES – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – HASLERS ACCOUNTANTS NASSAU BAHAMAS – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Most Famous Art Collections Theft Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

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...

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...

07 Jun 5RB Chambers David Hirst Fraud Financial Crime Bribery “Forensics Files” – 5RB CHAMBERS DESMOND BROWNE QC – AXIS – 3RB CHAMBERS ALEXANDER CAMERON QC – AXIS – ONE BRICK COURT CHAMBERS HIGH COURT JUDGE SIR DAVID EADY QC – “THE DSMA-NOTICE NEWS MEDIA BLACKOUT CRIME SYNDICATE CASE STORY” – THE PRESIDENT OF THE QUEEN’S BENCH DIVISION RT HON DAME VICTORIA SHARP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE BARRISTERS CHAMBERS – DEBEVOISE & PLIMPTON MANAGING PARTNER LORD PETER GOLDSMITH QC – 4PB CHAMBERS RT HON BARONESS SCOTLAND QC – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MOORE KINGSTON SMITH ACCOUNTANTS CHAIRMAN GRAHAM TYLER – MILLS & REEVE PARTNERS MICHAEL MITCHELL CONSULTANT TONY HALL – VIZARDS WYETH SOLICITORS DARTFORD KENT – WEST END CENTRAL POLICE STATION – BARKING AND DAGENHAM POLICE STATION – CHARING CROSS POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Most Famous White Collar Organised Crime Syndicate Case in the World

Posted at 13:57h in Business, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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

30 May Edwards Duthie Shamash Senior Partner Shaun Murphy + Timothy King Solicitor Organised Crime Break-Ins Burglaries Seizures Theft Bribery “Forensics Files” – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “EATON SQUARE BELGRAVIA WESTMINSTER LONDON” = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – Boodle Hatfield Senior Partner Sara Maccallum + Mills & Reeve Law Firm Partner Michael Mitchell – CPS Criminal “Standard of Proof” Prosecution Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – WGS SOLICITORS PADDINGTON LONDON – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM – HRH PRINCE EDWARD EARL OF WESSEX + H. MONTLAKE & CO SOLICITORS MICHAEL J. BONEHILL OBE – KNIGHT FRANK ESTATE AGENTS = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING + SIR VINCE CABLE + LADY MIRIAM CLEGG – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – WITHERS MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK LAW FIRM PARTNER NIGEL ADAMS – VIZARDS WYETH SOLICITORS DARTFORD KENT – MEDWAY MAGISTRATES COURT CHATHAM KENT – MIDDLESEX MAGISTRATES COURTS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest White Collar Organised Crime Corruption Fraud Bribery Case in History

UK Law Society Timothy King Kent Police Service Corruption Case MAINSTREAM NEWS MEDIA EXTRACTS:...

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...