14 Jul FBI Chicago Field Office Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – CPD CHICAGO POLICE DEPARTMENT – GRANT THORNTON CHAIR JUDITH SPRIESER = “THE GRANT THORNTON SCOTT BARNES CRIME SYNDICATE STORY” = GRANT THORNTON CEO BRADLEY J. PREBER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – COMPANIES HOUSE SUBPOENA MANAGER – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – DELAWARE CORPORATIONS REGISTER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CALIFORNIA CORPORATIONS REGISTER – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DENTONS CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Posted at 22:28h in Accounting Fraud Bribery Case, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CIA Central Intelligence Agency, City of London Police, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, INTERPOL, LAPD Chief, MI6 Secret Service, NSA National Security Agency, NYPD Chief, Organized Crime, Scotland Yard, Tutorials, US Attorney General, US Department of Defense, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

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

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09 Jul National Guard Utah Camp W.G. Williams National Security Interests – “Defending the Nation” – NSA CYBERCOM = AXIS = NSA KUNIA SIGINT REGIONAL SECURITY OPERATIONS HONOLULU = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = FBI MOST WANTED G-MEN AGENTS – CORPORATE TERRORISM – CAPITAL ARTERIES – FBI Director Christopher Wray – Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records Files” – STATE OF MARYLAND GOVERNOR’S OFFICE – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC USA – WHITE HOUSE NATIONAL SECURITY COUNCIL = “THE CARROLL SACRED TRUST STORY” = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Defense Most Famous Transnational Organized Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 23:49h in CARROLL ANGLO-AMERICAN CORPORATION TRUST, CIA Central Intelligence Agency, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, HM Attorney General, HM Ministry of Defence, HM Treasury, INTERPOL, LAPD Chief, MI5 Security Service, MI6 Secret Service, NSA National Security Agency, NYPD Chief, Organized Crime, US Attorney General, US Department of Defense, US Department of Justice, US Global Security [social_share]

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

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09 Jul Norton Rose Fulbright Law Firm Chair Farmida Bi Organised Crime Syndicate Bank Fraud Bribery Forensics Files – NORTON ROSE FULBRIGHT LAW FIRM MOSCOW JOINT HEAD ANATOLY ANDRIASH = AXIS = NORTON ROSE FULBRIGHT LAW FIRM MOSCOW SENIOR PARTNER VALENTINA GLUHOVSKAYA = ROYAL HOUSE OF ROMANOV = KREMLIN SENATE APARTMENTS = KREMLIN ARMOURY MUSEUM TRUST = GHOST*PROTOCOL = HRH THE PRINCESS MARINA DUCHESS KENT = GRAND DUKE VLADIMIR PALACE ST PETERSBURG RUSSIA = NORTON ROSE FULBRIGHT GLOBAL CHAIR SHAUNA CLARK = “THE NORTON ROSE FULBRIGHT STEPHEN PARISH HSBC BANK GROUP MULTI-BILLION DOLLAR CORPORATE LIQUIDATION CRIME SYNDICATE STORY” = CRIMINAL INTELLIGENCE SERVICE CANADA = AXIS = CANADIAN SECURITY INTELLIGENCE SERVICE = AXIS = TORONTO POLICE SERVICE = AXIS = FSB FEDERAL SECURITY SERVICE DIRECTOR ALEXANDER BORTNIKOV = AXIS = SVR FOREIGN INTELLIGENCE SERVICE DIRECTOR SERGEY NARYSHKIN = AXIS = GRU DIRECTOR ADMIRAL IGOR KOSTYUKOV – CPS Criminal “Standard of Proof” Prosecution Files – RUSSIA ORTHODOX CHURCH – PATRIARCH KIRILL OF RUSSIA AND ALL RUS’ = SAINTS PETER AND PAUL CATHEDRAL ST PETERSBURG RUSSIA – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – RUSSIAN INVESTMENT CORPORATION TRUST – RUSSIAN EMBASSY LONDON – BRITISH CONSULATE GENERAL ST PETERSBURG RUSSIA = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BRITISH CONSULATE GENERAL YEKATERINBURG RUSSIA – BRITISH EMBASSY MOSCOW – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – RUSSIAN INVESTMENT CORPORATION TRUST – MOSCOW INVESTMENT CORPORATION TRUST – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – The Russian Federation Prosecutor-General Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 18:28h in Art, Business, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, President Vladimir Putin, Royal Courts of Justice, Royal Family Identity, Russia Global National Security Case, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, TSAR DNA HEIR STORY, Tutorials, US Attorney General, US Department of Defense, US Gloal Security [social_share]

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

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04 Jul EY Ernst & Young Partner Alan Bloom Organised Crime Bank Fraud Bribery Seizures Theft “Forensics Files” – HSBC BANK GROUP CEO NOEL QUINN = “THE DUMMY CORPORATIONS STORY” = EY ERNST & YOUNG CRIMINAL ADMINISTRATIONS LIABILITY – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – DUFF & PHELPS CHIEF EXECUTIVE NOAH GOTTDIENER – ZOLFO COOPER MANAGING DIRECTOR JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – INSOL INTERNATIONAL MEMBER NEIL COOPER – THE INSOLVENCY SERVICE CEO DEAN BEALE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Case in the World

Posted at 16:28h in Business, 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 liquidation bank...

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02 Jul FBI St. Louis Field Office National Security Interests – St. Louis Police Department – NATIONAL RECONNAISSANCE OFFICE = “THE FIVE EYES GLOBAL SECURITY STORY” = NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY = AXIS = NSA CYBERCOM = AXIS = NSA KUNIA SIGINT REGIONAL SECURITY OPERATIONS HONOLULU = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = FBI MOST WANTED G-MEN AGENTS – CORPORATE TERRORISM – CAPITAL ARTERIES – FBI Director Christopher Wray – Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records Files” – STATE OF MARYLAND GOVERNOR’S OFFICE – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC USA – WHITE HOUSE NATIONAL SECURITY COUNCIL = “THE CARROLL SACRED TRUST STORY” = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Defense Most Famous Economic National Global Security Case

Posted at 17:20h in CIA Central Intelligence Agency, City of London Police, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, HM Attorney General, HM Ministry of Defence, HM Treasury, LAPD Chief, MI5 Security Service, MI6 Secret Service, National Crime Agency, NSA National Security Agency, NYPD Chief, Organized Crime, Scotland Yard, Tutorials, US Attorney General, US Department of Defense, US Department of Justice, US Global Security, US Pentagon, US Treasury [social_share]

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

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02 Jul FBI Salt Lake City Field Office G-Men Agents National Security Interests – “Guarding the Guardians” – NATIONAL GUARD UTAH CAMP W.G. WILLIAMS = NSA = UTAH DATA*CENTER UTAH = NSA = NSA CYBERCOM = AXIS = NSA KUNIA SIGINT REGIONAL SECURITY OPERATIONS HONOLULU = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = FBI MOST WANTED G-MEN AGENTS – CORPORATE TERRORISM – CAPITAL ARTERIES – FBI Director Christopher Wray – Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records Files” – STATE OF MARYLAND GOVERNOR’S OFFICE – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC USA – WHITE HOUSE NATIONAL SECURITY COUNCIL = “THE CARROLL SACRED TRUST STORY” = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Defense Most Famous Transnational Organized Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 17:18h in FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, INTERPOL, LAPD Chief, MI5 Security Service, MI6 Secret Service, NYPD Chief, Organized Crime, Scotland Yard, US Attorney General, US Department of Defense, US Department of Justice, US Global Security, US Pentagon, US Treasury [social_share]

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

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02 Jul St. Louis Police Department National Security Interests – FBI ST. LOUIS FIELD OFFICE = AXIS = NATIONAL RECONNAISSANCE OFFICE = AXIS = NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY = NSA = UTAH DATA*CENTER UTAH = NSA = NSA CYBERCOM = AXIS = NSA KUNIA SIGINT REGIONAL SECURITY OPERATIONS HONOLULU = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = FBI MOST WANTED G-MEN AGENTS – CORPORATE TERRORISM – CAPITAL ARTERIES – FBI Director Christopher Wray – Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records Files” – STATE OF MARYLAND GOVERNOR’S OFFICE – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC USA – WHITE HOUSE NATIONAL SECURITY COUNCIL = “THE CARROLL SACRED TRUST STORY” = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Transnational Organized Crime Syndicate Case in the World

Posted at 17:07h in Accounting Fraud Bribery Case, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CENTRAL CRIMINAL COURT, CIA Central Intelligence Agency, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, INTERPOL, LAPD Chief, MI5 Security Service, MI6 Secret Service, NSA National Security Agency, NYPD Chief, Organized Crime, Royal Courts of Justice, Scotland Yard, Tutorials, US Attorney General, US Department of Defense, US Department of Justice, US Global Security, US Pentagon, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

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

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30 Jun Thames Valley Police Service Organised Crime Bank Fraud Corruption Bribery “Forensics Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD = “THE CRIMINAL FRONT STORY” = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = AXIS = HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = MAIN INVESTMENTS (GIBRALTAR) TRUST = FIRST TREASURY COUNSEL SIR JAMES EADIE QC = PWC BARBINDER TRUSTEES (GIBRALTAR) TRUST = FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – HM GOVERNOR GENERAL OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – BRITISH EMBASSY MADRID = 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 – LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS – CLIFFORD CHANCRD SE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – LLOYDS PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS – QUEEN’S BANKERS RBS COUTTS & CO GIBRALTAR – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – SCOTLAND YARD SCO19 FIREARMS 9.MM WEAPONS DISCHARGES – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

Posted at 23:03h in Business, 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 and parallel Gerald 6th Duke of Sutherland...

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27 Jun Solicitors Indemnity Insurance Identity Theft Fraud Bribery “Forensics Files” – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “CONFLICT OF INTEREST” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = BLACKSTONE CHAMBERS = 5KBW CHAMBERS MARK HEYWOOD QC – 6KBW CHAMBERS DUNCAN PENNY QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + LORD NICHOLAS MACPHERSON + SIR PETER MIDDLETON – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ALOK SHARMA MP – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – SRA Solicitors Regulation Authority Most Famous White Collar Organised Crime Bank Fraud Bribery Case in the World

Posted at 23:23h in Business, City of London Police, Conspiracy, 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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27 Jun Biggest Art Collection Theft Fraud Bribery Case – CHRISTIE’S AUCTIONEERS + SOTHEBY’S AUCTIONEERS = “THE BRIDGEWATER ART COLLECTION STORY” = PHILLIPS AUCTIONEERS + BONHAMS AUCTIONEERS “FENCING FINE ART STOLEN GOODS” – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE MALL GALLERIES ST JAMES’S LONDON – THE NATIONAL GALLERIES OF SCOTLAND – THE NATIONAL PORTRAIT GALLERY LONDON – THE NATIONAL GALLERY LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ART COLLECTION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – CLIFFORD CHANCE LAW FIRM LONDON NEW YORK – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – COUTTS PRIVATE BANKING GENEVA BAHAMAS GIBRALTAR – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – UNION BANCAIRE PRIVÉE GENEVA LONDON – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Biggest Corporate Fine Art Theft Bank Fraud Bribery Case in the World

Posted at 00:31h in Art, City of London Police, Conspiracy, Design, 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: I British Royal Family well seasoned commentators are known to have remarked...

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