09 Jun FBI Chicago Field Office Organized Crime Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO NEW YORK LONDON = “ALL THE MONEY IN THE WORLD” = DECHERT LAW FIRM NEW YORK LONDON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – THE KENNEDY FOUNDATION – JFK LIBRARY FOUNDATION – KENNEDY MEMORIAL TRUST – J. PAUL GETTY ESTATE – THE J. PAUL GETTY TRUST – WITHERSWORLDWIDE LAW FIRM LONDON – LOEB & LOEB LAW FIRM LOS ANGELES = CARROLL MARYLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP – DELOITTE CHAIRMAN MIKE FUCCI – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – SLAUGHTER AND MAY LAW FIRM LONDON HONG KONG – ROYAL BANK OF SCOTLAND AND THE QUEEN’S BANKERS COUTTS & CO – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP LONDON NEW YORK HONG KONG – CLIFFORD CHANCE LAW FIRM NEW YORK – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World

Posted at 18:42h 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, INTERPOL, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Family Identity, Scotland Yard, Tutorials, US Department of Justice, US Global Security, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

BRITISH CONSULATE-GENERAL NEW YORK - OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT: MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll...

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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

Posted at 18:42h in Business, 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, Tutorials [social_share]

Seraphim Capital Crime Syndicate Case Kit Hunter Gordon MUG*SHOT Syndicate Case Seraphim Capital Crime Syndicate Case Anthony R...

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08 Jun High Court Judge Rt Hon Dame Victoria Sharp DBE Fraud Financial Crime Bribery “Forensics Files” – THE PRESIDENT OF THE QUEEN’S BENCH DIVISION RT HON DAME VICTORIA SHARP DBE = “THE GOODMAN DERRICK LAW FIRM STORY” = HIGH COURT JUDGE SIR DAVID EADY QC ONE BRICK COURT CHAMBERS + DAVID HIRST 5RB CHAMBERS GRAY’S INN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL 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 = 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 – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – VIZARDS WYETH SOLICITORS DARTFORD KENT – WEST END CENTRAL POLICE STATION – BARKING DAGENHAM POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Police Corruption Bribery Case in the World

Posted at 15:51h in City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, 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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04 Jun Freshfields Law Firm Organised Crime “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CABINET OFFICE = “ROGUE NATION” = BIM AFOLAMI MP + JOHN LAMONT MP + MARK FIELD – CPS Specialist Fraud Division Criminal Standard of Proof Prosecution Files – QUEEN’S BANKERS COUTTS & CO – KPMG CHAIRMAN BILL MICHAEL – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ZOLFO COOPER CEO SIMON FREAKLEY – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 23:04h in Business, City of London Police, Conspiracy, FBI Director Christopher Wray, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, US Department of Justice [social_share]

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

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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

Posted at 21:23h in City of London Police, Conspiracy, Fraud, Organised Crime, Royal Family Identity, Scotland Yard [social_share]

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

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29 May Vizards Wyeth Solicitors Dartford 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 – EDWARDS DUTHIE SHAMASH SOLICITORS ILFORD ESSEX – MEDWAY MAGISTRATES COURT CHATHAM KENT – MIDDLESEX MAGISTRATES COURTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Biggest White Collar Organised Crime Corruption Bank Fraud Case in the World

Posted at 21:23h in Art, Business, 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, Tutorials [social_share]

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

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24 May Sotheby’s Auctioneers Organised Crime Art Fraud Theft Bribery “Forensics Files” – CHRISTIE’S AUCTION HOUSE = CRIME*SCENE = PHILLIPS AUCTIONEERS + BONHAMS AUCTIONEERS “FENCING FINE ART STOLEN GOODS” – Scotland Yard – CPS Criminal “Standard of Proof” Prosecution Files – 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 “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – SLAUGHTER & MAY LAW FIRM – COUTTS PRIVATE BANKING – BARCLAYS INTERNATIONAL – Royal Courts of Justice Biggest Corporate Fine Art Theft Bank Fraud Bribery Case in the World

Posted at 00:40h in Art, City of London Police, Conspiracy, Fraud, HM Treasury, Insolvency Service, INTERPOL, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office [social_share]

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

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17 May Essex Police Crime Commissioner Organised Crime Bank Fraud Bribery “Expert Witness Files” – FARNBOROUGH AEROSPACE CORPORATION TRUST = ROYAL AIR FORCE = CARROLL AIRCRAFT CORPORATION TRUST = ROYAL AIR FORCE = GERALD 6TH DUKE OF SUTHERLAND TRUST – Tees Law Firm Partner Lucy Folley + Pinney Talfourd Senior Partner Philip Cockram + Withers Chairman Ivan A. Sacks + Goodman Derrick Senior Partner Simon Catt – Essex Police Chief Constable Ben-Julian Harrington QPM – CPS Criminal “Standard of Proof” Prosecution Files – RAF LOSSIEMOUTH MORAY SCOTLAND – PRINCESS MARINA HOUSE RUSTINGTON WEST SUSSEX = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = PRINCESS MARINA HOUSE SEER GREEN BEACONSFIELD – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – RAF CONINGSBY LINCOLNSHIRE ENGLAND – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in the World

Posted at 23:01h 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, Scotland Yard, 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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11 May Roy Foster Irish Government Senior Scholarship in History and Culture of Ireland Organised Crime Bank Fraud Bribery “Forensics Files” – PROFESSOR IAN MCBRIDE EXPOSÉ = “CRIMINAL FRONT” = FOSTER CHAIR OF IRISH HISTORY = “NAME-SWITCH” = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE – PROFESSOR ROBERT FITZROY “ROY” FOSTER EXPOSÉ – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – OXFORD UNIVERSITY CHANCELLOR RT HON LORD CHRISTOPHER PATTEN – CHANCELLOR’S COURT OF BENEFACTORS “MEMBER” GERALD J. H. CARROLL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – RT HON DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – RT HON DAVID CAMERON FAMILY ACCOUNTANTS TILNEY SMITH WILLIAMSON – RT HON LORD MICHAEL HESELTINE “AUDITORS” KPMG – RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN HERTFORDSHIRE – PWC GLOBAL GENERAL COUNSEL – MI5 SECURITY SERVICE DIRECTOR GENERAL JONATHAN EVANS BREAK-INS BURGLARIES THEFT + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – SCOTLAND YARD SCO-19 FIREARMS COMMAND – HM Attorney General Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Posted at 23:31h 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, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

HM GOVERNMENT OFCOM DSMA-NOTICE REPORTING RESTRICTION ORDER: CARROLL FOUNDATION CHARITABLE TRUST CASE MAINSTREAM NEWS MEDIA EXTRACTS:...

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07 May Haslers Foundation Criminal Front “Forensics Files” – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA + MICHAEL J. CHAPPELL = “UK MOST WANTED FRAUDSTER ANTHONY CLARKE” = LLOYDS BANKING GROUP – LYFORD CAY NASSAU BAHAMAS – CPS Criminal “Standard of Proof” Prosecution Files – WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON QPM – BAHAMAS FINANCIAL SERVICES BOARD – SIR VICTOR SASSOON BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST – NAME*SWITCH = CARROLL FOUNDATION TRUST = PALACE OF WESTMINSTER HOUSE OF COMMONS “DEPUTY SPEAKER” RT HON ELEANOR LAING MP – HASSANS INTERNATIONAL GIBRALTAR – ROYAL GIBRALTAR POLICE CHIEF CONSTABLE IAN MCGRAIL QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – REAL CLUB DE GOLF SOTOGRANDE GOLF COSTA DEL SOL SPAIN – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

Posted at 20:54h in City of London Police, Conspiracy, Fraud, Offshore Tax Evasion Fraud, Organised Crime, Royal Family Identity, Scotland Yard [social_share]

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

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