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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09 Sep EY Ernst & Young Chairman Carmine Di Sibio and Partner Alan Bloom Organized Crime Offshore Tax Fraud Bribery “Forensics Files” – RT HON LORD ALAN HASELHURST = HASLERS ACCOUNTANTS NASSAU BAHAMAS – FBI MOST WANTED UK – MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – Main Investments (Gibraltar) Trust + HSBC Bank Group Chairman Mark Tucker + Dentons Law Firm Chairman Joseph Andrew – IRS HMRC Offshore Accounts – CPS DOJ “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE PARTNER DAVID M. LEHN – GEORGE 5TH DUKE OF SUTHERLAND TRUST + LYFORD CAY COTTAGE BAHAMAS “MURDER” = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = PWC = NAME*SWITCH = PWC = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PWC GLOBAL GENERAL COUNSEL – IRS Internal Revenue Service + HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Posted at 11:52h in City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Washington DC Field Office, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Serious Fraud Office, US Department of Justice [social_share]

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

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05 Sep Biggest Political Scandal in the United Kingdom – THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON = “CCHQ DIRECTOR ONE MILLION POUNDS THEFT BRIBERY STORY” = CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS – 10 Downing Street Cabinet Office Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” = RED LION CHAMBERS MAX HILL QC + DPP MAX HILL QC – HSBC BANK GROUP CHAIRMAN MARK TUCKER – 3RB CHAMBERS ALEXANDER CAMERON QC – DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – SCOTLAND YARD SCO19 9.MM FIREARMS DISCHARGES – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LYCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + SIR MICHAEL SCHOLAR – RT HON LORD NORMAN LAMONT OF LERWICK AND RT HON LORD MICHAEL HESELTINE + KPMG CHAIRMAN BILL MICHAEL – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 21:06h 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, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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

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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 Aug Bedfordshire Police Crime Commissioner Festus Akinbusoye Organised Crime Break-Ins Theft Fraud Bribery Forensics Files – BONHAMS AUCTIONEERS + PHILLIPS AUCTIONEERS = “THE ANTHONY FANE 16TH EARL OF WESTMORLAND THEFT CASE STORY” = CHRISTIE’S AUCTIONEERS + SOTHEBY’S AUCTIONEERS – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – GOWLING WLG LAW FIRM CEO DAVID FENNELL – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL INSTITUTE TRUST = CARROLL FOUNDATION TRUST = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – RWK GOODMAN LAW FIRM SENIOR PARTNER GRAHAM STREET – MILLS & REEVE LAW FIRM CONSULTANT MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – ONE ESSEX COURT CHAMBERS LORD DAVID WOLFSON QC – HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous Fine Art Fraud Heist Case in the World

Posted at 14:56h in Accounting Fraud Bribery Case, Art, BEIS SARAH MUNBY, Business, CANADIAN SECURITY INTELLIGENCE SERVICE, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conspiracy, DCMS NEWS BLACKOUT CASE, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, 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, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, 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 Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, THE CROWN ATTORNEY, The Crown Most Famous Identity Theft Case, US Attorney General, US Departme nt of Justice, US Department of Justice, World Bank Group [social_share]

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

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15 Jul Clyde & Co Law Firm Serious Organised Crime “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – “THE SLAUGHTER & MAY LAW FIRM MULTI-BILLION DOLLAR CRIMINAL LIABILITY STORY” – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR DEFENCE PRINCIPAL PRIVATE SECRETARY ROGER FACER – HM MINISTRY OF DEFENCE SIR KENNETH MACDONALD – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT = “THE CARROLL FOUNDATION TRUST DIRECTOR GENERAL ROGER FACER OBE STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC = AXIS = TAG AVIATION = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL “CONSULTANT” SIR IAN POWELL – Royal Courts of Justice Biggest Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 16:21h in Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, 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 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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13 Jul BDB Pitmans Law Firm Organised Crime Bank Fraud Bribery “Forensics Files” – BDB PITMANS LAWYER VOICE TRANSCRIPTS ENTRAPMENT FIREARMS 9.MM DISCHARGES – METROPOLITAN POLICE SPECIALIST OPERATIONS DIRECTORATE = INTERPOL RED NOTICE = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – Mills & Reeve Law Firm Partner Michael Mitchell + Edwards Duthie Shamash Law Firm Senior Partner Shaun Murphy + Goodman Derrick Law Firm Partners Simon Catt + Tim Langton + John Roberts + Nigel Adams + Ian Montrose – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = “THE MAYOR’S OFFICE FOR POLICING AND CRIME STORY” = THE INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = “THE NORTH KENT POLICE STATION GRAVESEND KENT BREAK-INS BURGLARIES THEFT SEIZURES STORY” = HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP – THE INSOLVENCY AMD COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – BARKING AND DAGENHAM POLICE STATION = AXIS = WEST END CENTRAL POLICE STATION = AXIS = CHARING CROSS POLICE STATION – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – THE GORING HOTEL WESTMINSTER LONDON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 21:38h in An Garda Síochána Ireland Police Service, Business, City of London Police, Conspiracy, FBI Director Christopher Wray, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Ireland Police Service, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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08 Jul Anthony Clarke – UK Most Famous Fraudster Case in History – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON + 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 SARAH MUNBY + 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 “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – 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 UK CEO JON HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 17:27h in Admiralty and Commercial Court, Australia Attorney General, City of London Police, 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 Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Ireland Police Service, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, Tutorials, 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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04 Jul EY Ernst & Young Partner Alan Bloom Organised Crime Bank Fraud Bribery Seizures Theft “Forensics Files” – HSBC BANK GROUP CEO NOEL QUINN = “THE DUMMY CORPORATIONS STORY” = EY ERNST & YOUNG CRIMINAL ADMINISTRATIONS LIABILITY – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – DUFF & PHELPS CHIEF EXECUTIVE NOAH GOTTDIENER – ZOLFO COOPER MANAGING DIRECTOR JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – INSOL INTERNATIONAL MEMBER NEIL COOPER – THE INSOLVENCY SERVICE CEO DEAN BEALE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Case in the World

Posted at 16:28h 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]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank...

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28 Jun Surrey Police Service Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – INTERPOL RED NOTICE = “INTERPOL RED NOTICE HIGH VALUE SUSPECTS” = RICHARD BRAY SOLICITOR + ANTHONY CLARKE ACCOUNTANT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE SUMMIT GROUP CHAIRMAN KIT HUNTER GORDON – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER – NEWABLE LIMITED – FSB FEDERATION OF SMALL BUSINESSES – LLOYDS BANKING GROUP GIBRALTAR NASSAU BAHAMAS BRITISH VIRGIN ISLANDS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK UK ONE CENTENARY SQUARE BIRMINGHAM – NATWEST GROUP CEO ALISON ROSE – COUTTS PRIVATE BANKING BAHAMAS GENEVA – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS CAYMAN ISLANDS – UNION BANCAIRE PRIVÉE GENEVA SWITZERLAND LONDON – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL GENERAL COUNSEL – PWC GLOBAL GENERAL COUNSEL – SRA Solicitors Regulation Authority Biggest Corruption Fraud Bribery Case in History

Posted at 19:31h in Business, City of London Police, Conspiracy, Fraud, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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

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