12 Dec Hampshire Police Crime Commissioner Donna Jones + Michael Lane Serious Organised Crime Bank Fraud Embezzlement Bribery “Expert Witness Files” – HMICFRS CHAIRMAN SIR EWEN BROADBENT ESTATE = HAMPSTEAD GOLF CLUB MEMBERS RECORDS = “THE HAMPSTEAD GOLF CLUB MI5 ENCLOSURE MURDER STORY ” = THE MAXWELL PENSIONS ACTION GROUP LORD JOHN CUCKNEY + DAME JANE NEWELL + SIR EWEN BROADBENT – Hampshire Police Chief Constable Olivia Pinkney QPM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL AIR FORCES ASSOCIATION – RAF LOSSIEMOUTH MORAY HIGHLANDS SCOTLAND – RAF CONINGSBY LINCOLNSHIRE ENGLAND – HRH THE PRINCESS MARINA DUCHESS OF KENT = “JOHN NEWCOMBE “TENNIS ACE” WIMBLEDON STORY” = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE LIVING DAYLIGHTS” = NAME-SWITCH = “SKYFALL” = CARROLL AIRCRAFT CORPORATION TRUST = SIS SECRET INTELLIGENCE SERVICE MI6 – HM GOVERNMENT LEGAL DEPARTMENT – BAE SYSTEMS PLC CARLTON GARDENS ST JAMES’S LONDON – MACQUARIE GROUP SYDNEY LONDON – TAG AVIATION HOLDING S.A. GENEVA SWITZERLAND – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE ENGLAND – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – RUSI ROYAL UNITED SERVICE INSTITUTE WHITEHALL LONDON – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 16:15h 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]

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

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08 Dec Oxford University – Carroll Chair of Irish History Hertford College – 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 17:49h in City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, 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...

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12 Nov Penningtons Manches Cooper Law Firm Consultant Jane Simpson “Conspiracy to Murder” Identity Theft Bank Fraud Bribery Forensics Files – SIR WILLIAM WORSLEY FAMILY HOVINGHAM HALL NORTH YORKSHIRE – “THE WESTMINSTER ABBEY HIGH STEWARD RALPH ASSHETON 1ST BARON OF BANK FRAUD CASE STORY” – 2ND BARON OF CLITHEROE RALPH JOHN ASSHETON FAMILY CLITHEROE LANCASHIRE – ASSHETONS SOLICITORS – NAME-SWITCH – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – SIR MARCUS WORSLEY AND LADY BRIDGET WORSLEY – “THE SIR MARCUS WORSLEY BT AND BRIDGET ASSHETON IDENTITY THEFT CASE STORY” – TRH PRINCE EDWARD DUKE OF KENT AND KATHARINE DUCHESS OF KENT – “THE TRH PRINCE EDWARD DUKE OF KENT AND KATHARINE WORSLEY IDENTITY THEFT CASE STORY” – THE QUEEN’S MOTHER TREASURER HON NICHOLAS ASSHETON – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK + TIMOTHY EYLES + ALAN GRIEVE – GEORGE 5TH DUKE OF SUTHERLAND ESTATE = “THE LYFORD CAY COTTAGE BAHAMAS MURDER CASE STORY” = LYFORD CAY COTTAGE BAHAMAS – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD + URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME-SWITCH – PWC = CARROLL FOUNDATION TRUST = SLAUGHTER AND SENIOR PARTNER DEBORAH FINKLER – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – WITHERSWORLDWIDE LAW FIRM PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS LAW FIRM SENIOR PARTNER SIMON RIDPATH – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – DENTONS LAW FIRM MANAGING PARTNER LISA SEWELL – PINNEY TALFOURD LAW FIRM MANAGING PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – GRANT THORNTON CHAIRMAN IMOGEN JOSS – DELOITTE UK CHAIRMAN NICK OWEN – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Identity Liquidation Case in the World

Posted at 16:11h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Art, BEIS SARAH MUNBY, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, Catholic Church, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery Case, EUROPOL, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, Insolvency and Companies Court London, INTERPOL, Lord Justice Clerk, Lord Justice General, Lord President of the Court of Session, 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, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, TSAR DNA HEIR STORY, US Attorney General [social_share]

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

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12 Nov Penningtons Manches Cooper Law Firm Ex-Chair Jane Simpson “Conspiracy to Murder” Identity Theft Bank Fraud “Forensics Files” – SIR WILLIAM WORSLEY FAMILY HOVINGHAM HALL NORTH YORKSHIRE – “THE WESTMINSTER ABBEY HIGH STEWARD RALPH ASSHETON 1ST BARON OF CLITHEROE IDENTITY THEFT FRAUD CASE STORY” – 2ND BARON OF CLITHEROE RALPH JOHN ASSHETON FAMILY CLITHEROE LANCASHIRE – ASSHETONS SOLICITORS – NAME-SWITCH – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – SIR MARCUS WORSLEY AND LADY BRIDGET WORSLEY – “SIR MARCUS WORSLEY BT AND BRIDGET ASSHETON IDENTITY THEFT CASE STORY” – THE TRH PRINCE EDWARD DUKE OF KENT AND KATHARINE DUCHESS OF KENT – “THE HRH PRINCE EDWARD DUKE OF KENT AND KATHARINE WORSLEY IDENTITY THEFT CASE STORY” – THE QUEEN’S MOTHER TREASURER HON NICHOLAS ASSHETON – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK + TIMOTHY EYLES + ALAN GRIEVE – GEORGE 5TH DUKE OF SUTHERLAND ESTATE = “THE LYFORD CAY COTTAGE BAHAMAS MURDER CASE STORY” = LYFORD CAY COTTAGE BAHAMAS – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD + URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME-SWITCH – PWC = CARROLL FOUNDATION TRUST = SLAUGHTER AND SENIOR PARTNER DEBORAH FINKLER – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – WITHERSWORLDWIDE LAW FIRM PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS LAW FIRM SENIOR PARTNER SIMON RIDPATH – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – DENTONS LAW FIRM MANAGING PARTNER LISA SEWELL – PINNEY TALFOURD LAW FIRM MANAGING PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – GRANT THORNTON CHAIRMAN IMOGEN JOSS – DELOITTE UK CHAIRMAN NICK OWEN – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World

Posted at 14:53h in City of London Police, Conspiracy, Fraud, HM Treasury, Insolvency Service, INTERPOL, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity [social_share]

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

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10 Nov Palace of Westminster – The House of Lords – WILLIAM MARSHAL 1ST EARL OF PEMBROKE = MAGNA CARTA CLAUSE 39 = THE EARL MARSHAL OF ENGLAND – KING JOHN – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – CHURCH OF ENGLAND – THE COLLEGE OF ARMS LONDON – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – THE DUCHY OF CORNWALL – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY = HRH THE PRINCESS MARINA DUCHESS OF KENT + GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE DUCHY OF LANCASTER – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY FOR THE CHURCH OF SCOTLAND – THE COURT OF THE LORD LYON KING OF ARMS EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – HM Crown Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

Posted at 16:30h in Business, City of London Police, 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: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke...

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17 Oct Boatman’s House 2 Selsdon Way Crossharbour London Embezzlement Bank Fraud Bribery “Forensics Files” – LCL S. A. LE CRÉDIT LYONNAIS ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CRIME*SCENE = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = DUMMY CORPORATIONS = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE = BARCLAYS INTERNATIONAL NASSAU BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + JONATHAN COTTON = RBS COUTTS PRIVATE BANKING FORGED ACCOUNTS = FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – DENTONS CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = PWC – MAIN INVESTMENTS (GIBRALTAR ) TRUST – PWC = PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – SFO Serious Fraud Office Director Lisa Osofsky Biggest Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 22:24h in Business, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, 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, US Department of Justice [social_share]

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

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12 Oct USCG – United States Coast Guard Organized Crime Syndicate National Security Interests – HSBC BANK GROUP NORTH AMERICA = USA – “DEFENDING THE NATION” – USA = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – PWC PRICEWATERHOUSECOOPERS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 23:33h in Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, Offshore Tax Evasion Fraud, Organized Crime, Photography, US Departme nt of Justice, US Department of Justice [social_share]

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

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18 Sep Howard Kennedy Law Firm Managing Partner Craig Emden Organised Crime Bank Fraud Bribery Forensics Files – HOWARD KENNEDY CHIEF OPERATING OFFICER PAUL ROBERTS – “THE AVIVA PLC CEO AMANDA BLANC CRIME SYNDICATE BRIBERY CASE STORY” – HOWARD KENNEDY DIRECTOR IRENA MOLLOY – HOWARD KENNEDY NON-EXECUTIVE DIRECTOR PENNY AVIS – PENNINGTON MANCHES COOPER LAW FIRM PARTNER RUSTAM DUBASH – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – “THE MILLS & REEVE CONSULTANT TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – MILLS & REEVE PARTNER MICHAEL MITCHELL – WGS SOLICITORS CONSULTANT MOIRA O’HARA – SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS – FBI DIRECTOR CHRISTOPHER WRAY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHIEF JUSTICE LORD IAN BURNETT QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER + RICHARD PARRY – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL = “CLIENT CRIMINAL LIABILITY” = SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – LEATHES PRIOR SOLICITORS CONSULTANT WILLIAM RILEY – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – CLIFFORD CHANCE LAW FIRM CONSULTANT SIMON DAVIS – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – FRESHFIELDS LAW FIRM MANAGING PARTNER CLAIRE WILLS – MACFARLANES LAW FIRM MANAGING PARTNER LUKE POWELL – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice + City of London Police Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 16:50h in Accounting Fraud Bribery Case, BEIS SARAH MUNBY, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, EUROPOL, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, 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, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, Royal Courts of Justice, Royal Family Identity, SFO Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, US Attorney General, US Departme nt of Justice [social_share]

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

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05 Sep The Galleria Outlet Centre Hatfield Crime Syndicate Bank Fraud Bribery Story – “The Most Famous Identity Theft Case in the World”- RT HON GRANT SHAPPS MP WELWYN HATFIELD – HERTFORDSHIRE POLICE CHIEF CONSTABLE CHARLIE HALL QPM – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD – HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – “THE BALFOUR BEATTY PLC CONSULTANT PHILIP AIKEN FORGED BANK ACCOUNTS CASE STORY” – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CRIME SYNDICATE STORY” – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HQ DIRECTOR SIR ANTHONY GARNER ESTATE SEER GREEN BEACONSFIELD – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

Posted at 01:40h in Business, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fraud, 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 and parallel Gerald 6th Duke of Sutherland...

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01 Sep Cabinet Office Organised Crime Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET PRIME MINISTER RT HON BORIS JOHNSON MP – ROGUE NATION – MISSION IMPOSSIBLE – “HM GOVERNMENT” – MISSION IMPOSSIBLE – ROGUE NATION – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – OFCOM CHAIRMAN LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = CULTURE SECRETARY RT HON OLIVER DOWDEN MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CIVIL SERVICE CHIEF EXECUTIVE SIR JOHN MANZONI – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – LORD GUS O’DONNELL CHAIRMAN FRONTIER ECONOMICS – LORD ROBIN BUTLER OF BROCKWELL “DIRECTOR” HSBC BANK GROUP – LORD ROBERT ARMSTRONG OF ILMINSTER “CONSULTANT” CARROLL FOUNDATION TRUST – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Posted at 22:42h 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]

MI5 Security Service MI6 Gerald Carroll Trust MI6 SIS Director General Sir David Spedding MAINSTREAM NEWS MEDIA EXTRACTS: I The...

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