Largest International Tax Fraud Case |

27 Mar LAPD Los Angeles Police Department Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP NORTH AMERICA = “HEAT” = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER = “RBS COUTTS & CO FORGED ACCOUNTS” = DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – ALIXPARTNERS CEO SIMON FREAKLEY = “HSBC PRIVATE BANKING FORGED ACCOUNTS” = ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = “THE INSOLVENCY SERVICE FORGED SIGNATURES” = DUFF & PHELPS CEO NOAH GOTTDIENER – PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG – TILNEY SMITH WILLIAMSON ACCOUNTANTS – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “MAIN INVESTMENTS (GIBRALTAR) TRUST” = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = “LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR” = J. PAUL GETTY ESTATE LOS ANGELES LONDON – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = “BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR” = FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM – MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “DUMMY CORPORATIONS” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – JONES DAY LAW FIRM MANAGING PARTNER STEVE BROGAN – NORTON ROSE FULBRIGHT LAW FIRM CHAIRMAN ANDREW ROBINSON – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = “PWC – BARBINDER TRUSTEES (GIBRALTAR) TRUST – PWC” = PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

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

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...