Largest International Tax Fraud Case |

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

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

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...

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

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

19 May Lloyd’s of London Criminal Liability – Clyde & Co Law Firm Multi-Billion Dollar Fraud Financial Crime Offshore Tax Evasion “Forensics Files” – CLYDE & CO LAW FIRM – “REPRESENTING” – SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE “LAWYER” GERALD J. H. CARROLL TRUSTS = “THE CONFLICT OF INTEREST CASE” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “THE BLACKSTONE CHAMBERS OFFSHORE TAX FRAUD BRIBERY STORY” = DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – GOWLING WLG LAW FIRM CEO DAVID FENNELL – PINNEY TALFOURD SOLICITORS MANAGING PARTNER PHILIP COCKRAM – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – ROYDS WITHY KING LAW FIRM PARTNER STEPHEN WELFARE – HOWARD KENNEDY LAW FIRM MANAGING PARTNER CRAIG EMDEN – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – THE DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = FBI MOST WANTED UK = SFO – LOCKDOWN – SFO = INTERPOL RED NOTICE = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LLOYDS BANKING GROUP NASSAU BAHAMAS = RBS COUTTS & CO FORGED ACCOUNTS = FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM SENIOR PARTNER EDWARD BRAHAM – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH FLORIN – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MILLS & REEVE LAW FIRM PARTNERS TONY HALL + MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTON ROSE FULBRIGHT LAW FIRM CHAIRMAN ANDREW ROBINSON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – 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 – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER + “CONSULTANT” MOIRA O’HARA – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – CBHC ACCOUNTANTS – M. J. BUSHELL ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice + US Department of Justice Most Famous Corporate Identity Theft Case in the World

Posted at 00:05h in Admiralty and Commercial Court, An Garda Síochána Ireland Police Service, Art, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CIA Central Intelligence Agency, City of London Police, Conspiracy, 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, Ireland Police Service, National Crime Agency, Northern Ireland Police Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Family Identity, Scotland Yard, Serious Fraud Office, Super Yachts Power Boats, TSAR DNA HEIR STORY, Tutorials, US Department of Justice [social_share]

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

11 May Professor Ian McBride Fraud Bribery Exposé – Faculty of History – University of Oxford Organised Crime Bank Fraud Bribery “Forensics Files” – PROFESSOR IAN MCBRIDE = “CRIMINAL FRONT” = FOSTER CHAIR OF IRISH HISTORY = “NAME-SWITCH” = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – 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 – ROY FOSTER IRISH GOVERNMENT SENIOR SCHOLARSHIP IN HISTORY AND CULTURE OF IRELAND = 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

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