20 Aug Hertfordshire Police Service Organised Crime Bank Fraud Bribery Forensics Files – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD – “THE UK MOST WANTED FRAUDSTER MICHAEL COLVILLE CASE STORY” – ANDREW WIGGETT ACCOUNTANTS HARPENDEN HERTFORDSHIRE – “THE HIGH VALUE SUSPECTS CRIME SYNDICATE CASE STORY” – MICHAEL J. COLVILLE ACCOUNTANT HARPENDEN HERTFORDSHIRE – BIM AFOLAMI MP HARPENDEN + FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI – “THE ROYAL FAMILY NAME-SWITCH IDENTITY THEFT BANK FRAUD BRIBERY CASE STORY” – THE RT HON LORD PETER LILLEY + THE RT HON LORD MICHAEL HESELTINE – THE RT HON KWASI KWARTENG MP – THE RT HON ALOK SHARMA MP – THE RT HON GREG CLARK MP – THE RT HON ANDREA LEADSOM MP + THE RT HON SIR VINCE CABLE – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN “JOCK” COLVILLE PRIVATE SECRETARY SIR WINSTON S. CHURCHILL – CONSERVATIVE PARTY CHAIRMAN LORD CLITHEROE RALPH ASSHETON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HRH KATHARINE DUCHESS OF KENT AND SIR WILLIAM WORSLEY FAMILY HOVINGHAM HALL NORTH YORKSHIRE – CHANCELLOR OF THE EXCHEQUER RISHI SUNAK MP RICHMOND NORTH YORKSHIRE – SLAUGHTER AND MAY SENIOR PARTNER DEBORAH FINKLER – WITHERS LAW FIRM LONDON HONG KONG – CLIFFORD CHANCE LAW FIRM LONDON HONG KONG – DENTONS LAW FIRM LONDON HONG KONG – PENNINGTONS MANCHES COOPER LAW FIRM LONDON – MILLS & REEVE LAW FIRM MANCHESTER LEEDS YORKSHIRE – DLA PIPER LAW FIRM MANCHESTER LIVERPOOL LONDON – INSOLVENCY AND COMPANIES COURT 7 ROLLS BUILDINGS HOLBORN LONDON – PWC CONSULTANT SIR IAN POWELL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Bank Fraud Bribery Case

Posted at 16:49h in Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, 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, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case [social_share]

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

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20 Aug High Court Judges Corruption Bank Bribery Fraud Theft Seizures “Forensics Files” – DAME VICTORIA SHARP DBE PRESIDENT OF THE QUEEN’S BENCH DIVISION OF THE HIGH COURT = “HIGH COURT JUDGE SIR DAVID EADY QC ORGANISED CRIME AFFAIR” = THE SUMMIT GROUP + SERAPHIM CAPITAL CRIME SYNDICATE – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHIEF JUSTICE FOR ENGLAND AND WALES RT HON LORD IAN BURNETT QC OF MALDON ESSEX – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – FRESHFIELDS LAW FIRM EX-PARTNER DAVID GAUKE – MACFARLANES LAW FIRM “CLIENTS” ANTHONY CLARKE + KIT HUNTER GORDON – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH ACCOUNTANTS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

Posted at 16:47h 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]

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

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20 Aug N M Rothschild & Sons Ltd Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – N M ROTHSCHILD & SONS LTD CONSULTANTS LORD MARK SEDWILL – LORD NORMAN LAMONT – LORD ROBERT ARMSTRONG – SIR OLIVER LETWIN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC = “THE SERIOUS FRAUD OFFICE DIRECTOR SIR DAVID GREEN QC FRAUD BRIBERY STORY” = SLAUGHTER & MAY LAW FIRM “LAWYERS” GERALD J. H. CARROLL TRUSTS – Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – 6KBW CHAMBERS DUNCAN PENNY QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC = “THE 6KBW KING’S BENCH WALK CHAMBERS OFFSHORE TAX FRAUD BRIBERY STORY” = DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK = PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC = WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = “THE LLOYDS PRIVATE BANKING FORGED ACCOUNTS STORY” = CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = FBI MOST WANTED UK = SFO – MUG-SHOTS – SFO = INTERPOL RED NOTICE = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS BANKING GROUP NASSAU BAHAMAS = “THE NATWEST GROUP COUTTS & CO FORGED ACCOUNTS STORY” = BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – 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 + NEIL COOPER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PINSENT MASONS LAW FIRM INSOLVENCY PARTNER NICK PIKE – LEATHES PRIOR SOLICITORS SENIOR PARTNER WILLIAM RILEY – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Posted at 16:27h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conservative Party, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, SFO 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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20 Aug HSBC Holdings Plc Chairman Mark Tucker Fraud Financial Crime Bribery “Forensics Files” – HSBC BANK GROUP SIR WILLIAM PURVES + SIR JOHN BOND + LORD STEPHEN GREEN + SIR DOUGLAS FLINT = PWC = “CORPORATE TERRORISM” = PWC = HOLDINGHAM GROUP CHAIRMAN LORD PAUL DEIGHTON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – STATE OF DELAWARE REGISTERED CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = STATE OF CALIFORNIA REGISTERED CORPORATIONS – GRANT THORNTON CHAIRMAN PETER BODIN – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS + IAN MONTROSE – HASSANS INTERNATIONAL GIBRALTAR SOTOGRANDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice + City of London Police Most Famous Offshore Banking Services Money Laundering Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 16:26h in Business, 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 Revenue & Customs, HM Treasury, Offshore Tax Evasion Fraud, Organized Crime, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

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

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20 Aug Queen’s Bench Division President The Rt Hon Dame Victoria Sharp Serious Organised Crime Bank Fraud Bribery “Forensics Files” – RT HON DAME VICTORIA SHARP DBE = AXIS = GUILDHALL BARRISTERS CHAMBERS BRISTOL = “THE LORD CHIEF JUSTICE LORD IAN BURNETT CRIME SYNDICATE STORY” = HIGH COURT JUDGE SIR DAVID EADIE QC – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR AND DAVID CAMERON “LAWYERS” GOODMAN DERRICK – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM “CONSULTANT ROGER LANE-SMITH – KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – ZOLFO COOPER MANAGING DIRECTOR JOFF MITCHELL – ALIXPARTNERS CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – TAYLOR WESSING LAW FIRM LONDON NEW YORK – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE J. PAUL GETTY ESTATE LOS ANGELES LONDON STORY” = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – CLIFFORD CHANCE LAW FIRM LONDON NEW YORK – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS CHESTER LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Liquidation Case in the World

Posted at 16:19h in CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, Tutorials [social_share]

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20 Aug The Honourable Society of Gray’s Inn Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – 3RB THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS ALEXANDER CAMERON QC = “CRIMINAL FRONT” = 3PB THREE PAPER BUILDINGS BARRISTERS CHAMBERS ROBERT COURTS MP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRIAN ALTMAN QC 2 BEDFORD ROW BARRISTERS CHAMBERS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – WITHERS LAW FIRM CHAIRMAN IVAN SACKS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

Posted at 16:19h 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]

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20 Aug Baroness Diana Harding Serious Organised Crime Embezzlement Seizures Bank Fraud Bribery “Forensics Files” – THE JOCKEY CLUB BOARD OF STEWARDS BARONESS DIDO HARDING = AXIS = THE JOCKEY CLUB BOARD OF STEWARDS SANDY DUDGEON – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – GODOLPHIN RACING = “THE ROYAL BLUE RACING SILKS STORY” = CARROLL THOROUGHBRED RACING TRUST – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT STORY” = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 16:17h in Art, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO 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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20 Aug 6KBW Chambers Duncan Penny QC Offshore Tax Evasion Bank Fraud Bribery “Forensic Files” – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC = “THE ROYAL FAMILY OFFSHORE TRUST STORY” = SIR JAMES EADIE QC BLACKSTONE CHAMBERS – 5KBW CHAMBERS MARK HEYWOOD QC – HM Treasury First Treasury Counsel – CPS HMRC Criminal “Standard of Proof” Prosecution Files – RT HON LORD RICHARD KEEN QC MINISTER FOR THE CROWN DEPENDENCIES – UKTI SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + LORD NICHOLAS MACPHERSON + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO NEW YORK LONDON – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 16:16h 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]

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20 Aug Matthew Hancock MP West Suffolk Organised Crime Embezzlement Seizures Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = “THE GODOLPHIN RACING ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST – THE SHEIKH AL MAKTOUM FAMILY – SUFFOLK POLICE CRIME COMMISSIONE5R TIM PASSMORE – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM – CPS Criminal “Standard of Proof” Prosecution Files – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY = WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT CASE STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 16:10h in 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, Sport, Tutorials [social_share]

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

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20 Aug NCA Non-Executive Director Nicholas Alston Organised Crime Bank Fraud Bribery “Forensics Files” – PCC – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST = “THE NICHOLAS ALSTON AND DAVID ARMOND STORY” = NCA NATIONAL CRIME AGENCY DEPUTY DIRECTOR GENERAL DAVID ARMOND – NCA National Crime Agency Director General Lynne Owens QPM – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ESSEX LORD JENNIFER TOLHURST + LORD JOHN PETRE – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – HOWARD’S & CO DIRECTOR PAUL MECKLENBURGH – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – J. PAUL GETTY ESTATE LOS ANGELES LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = JPMORGAN CHASE & CO NEW YORK LONDON – CHEMICAL BANK OF NEW YORK – TROTWOOD PLACE SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT + JOHN ROBERTS + IAN MONTROSE – MOORE KINGSTON SMITH ACCOUNTANTS PARTNER STEVE RUSHMER – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – EDWARDS DUTHIE SHAMASH SOLICITORS ILFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 16:10h 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 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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