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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02 Aug Jones Day Law Firm Organized Crime Bank Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT AFFAIR” = TAG AVIATION – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY GOULDENS WASHINGTON DC CITY OF LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE + SIR NIGEL RUDD – STERLING EXPRESS UK LTD = PWC – NAME-SWITCH – PWC = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = PWC – NAME-SWITCH – PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – COUTTS PRIVATE BANKING GIBRALTAR BAHAMAS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 19:48h in Conspiracy, FBI, 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 Treasury, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, US Department of Defense, US Department of Justice, US Gloal Security, US Global Security, US Pentagon, US Treasury [social_share]

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31 Jul Gowling WLG CEO David Fennell Breaches of Trust Fraud Seizures Theft Bribery “Forensic Files” – PAYNE HICKS BEACH PARTNER JAMES BACON = “CARROLL ART COLLECTION TRUST” = DLA PIPER LAW FIRM EX-PARTNER JAMES BACON – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY PARTNER JONATHAN COTTON – CHRISTIE’S AUCTIONEERS – SOTHEBY’S AUCTIONEERS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PHILLIPS AUCTIONEERS – BONHAMS AUCTIONEERS – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE MP – PINSENT MASONS PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Fine Art Collection Fraud Heist Case in the World

Posted at 18:48h in Art, City of London Police, Conspiracy, Fraud, Offshore Tax Evasion Fraud, Organised Crime, Royal Family Identity, Scotland Yard, Tutorials [social_share]

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

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25 Jun Grant Thornton Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – GRANT THORNTON EX-CEO SACHA ROMANOVITCH – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD J. H. CARROLL TRUSTS = THE INSOLVENCY SERVICE READING OFFICE – Grant Thornton Chairman Scott Barnes – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DENTONS CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Posted at 20:46h in Business, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, US Department of Justice [social_share]

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

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25 Jun Linklaters Law Firm Offshore Tax Evasion Money Laundering Bank Fraud “Forensics Files” – QUEEN’S BANKERS COUTTS & CO = “YORKSHIRE PROPERTY HOLDINGS LTD” = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Money Laundering Bank Fraud Bribery Case in the World

Posted at 14:27h in City of London Police, Conspiracy, Fraud, Offshore Tax Evasion Fraud, Organised Crime [social_share]

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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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12 Apr PwC UK Fraud Embezzlement Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – PwC Chairman Robert E. Moritz – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM – HSE CEO SARAH ALBON – OFCOM CHAIRMAN LORD TERENCE BURNS = CARROLL FOUNDATION TRUST = NAME-SWITCH= GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – PERMIRA CEO PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CEO RICHARD HOUSTON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 14:32h in City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Tutorials [social_share]

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

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20 Aug Barclays International Money Laundering Offshore Tax Fraud Bribery “Forensics Files” – Barclays Plc Chairman Resumé: John McFarlane + Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor – City of London Police – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL DIANA WEISS – CLIFFORD CHANCE PARTNER SIMON DAVIS * BARCLAYS INTERNATIONAL CEO TIMOTHY THROSBY = GERALD 6TH DUKE OF SUTHERLAND TRUST = KPMG – PWC = NAME*SWITCH = PWC = KPMG = CARROLL ANGLO-AMERICAN TRUST = BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – COUTTS & CO PRIVATE BANKING CEO PETER FLAVEL – DELOITTE CHAIRMAN MARK CRUICKSHANK – City of London Police Biggest White Collar Organised Crime Bank Fraud Case

Posted at 16:28h in Fraud [social_share]

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

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20 Aug HMRC – HM Revenue & Customs Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – PWC BARBINDER SERVICES = MAIN INVESTMENTS (GIBRALTAR) TRUST = PWC BARBINDER TRUSTEES – HSBC BANK GROUP “ADVISER” LORD BERNARD HOGAN-HOWE – CPS Criminal “Standard of Proof” Prosecution Files – PWC LEGAL SERVICES EDWARD STACEY – DWF LAW FIRM PARTNER JOSHUA FINEMAN – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – DLA PIPER LAW FIRM LONDON LIVERPOOL – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION CHARITABLE TRUST = HSBC BANK GROUP “DIRECTOR” LORD JONATHAN EVANS – PWC “CONSULTANT” SIR JOHN SCARLETT – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN (RTD) – PWC PARTNER CHARLES BOWMAN – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SFO Serious Fraud Office Biggest Accounting Fraud Bribery Case in the World

Posted at 13:01h in City of London Police, Conspiracy, Fraud, HM Treasury, Insolvency Service, 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...

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20 Aug Nickie Aiken MP and Mark Field Serious Organised Crime Conspiracy to Defraud Embezzlement Bribery “Forensics Files” – RT HON LORD RICHARD KEEN QC = AXIS = LORD DAVID PANNICK QC = AXIS = HM TREASURY FIRST TREASURY COUNSEL RT HON SIR DAVID EADIE QC = “THE BLACKSTONE CHAMBERS CRIME SYNDICATE STORY” = THE LORD JUSTICE GENERAL OF SCOTLAND RT HON LORD COLIN CARLOWAY QC = “THE COLIN SUTHERLAND QC CRIME SYNDICATE STORY” = THE LORD ADVOCATE FOR SCOTLAND RT HON WALTER JAMES WOLFFE QC = AXIS = ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE RT HON ANDREA LEADSOM MP AND RT HON ALOK SHARMA MP FRAUD BRIBERY STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP = “THE RT HON GREG CLARK MP DUMMY CORPORATIONS STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT GRAHAM ROGERS – OFFICIAL RECEIVER’S OFFICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – NEW SQUARE CHAMBERS SEBASTIAN PRENTIS – VICTORIA PRENTIS MP BANBURY – BUSINESS DEPARTMENT MINISTER RT HON ANNE MARIE TREVELYAN MP – UK CIVIL SERVICE CEO ALEX CHISHOLM – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Justice Most Famous White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 10:42h 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, Tutorials [social_share]

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

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