Monthly Archives: July 2013

Payne Hicks Beach Offshore Tax Evasion Fraud “Criminal Prosecution Files” * The Keck Foundation * Superior Oil Company Founder William Myron Keck * Howard B. Keck Elizabeth “Libby” Keck * La Lanterne Mansion Estate Bellagio Road Bel Air Los Angeles “Gerald J H Carroll Sealed Records Files” *** TROWERS & HAMLINS * GOODMAN DERRICK * WITHERS WORLDWIDE * UNIVERSITY OF HAWAII * W. M. KECK OBSERVATORY * CALIFORNIA ASSOCIATION FOR RESEARCH IN ASTRONOMY * CALIFORNIA INSTITUTE OF TECHNOLOGY = CARROLL FOUNDATION TRUST = LOS ANGELES COUNTY MUSEUM OF ART * MUSEUM OF CONTEMPORARY ART LOS ANGELES * LOS ANGELES MUSIC CENTER * HUNTINGTON MUSEUM * EXXONMOBIL * LOEB & LOEB * PWC USA *** US Department of Justice LAPD FBI Los Angeles Biggest Organised Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the beleaguered UK Attorney General has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the Payne Hicks Beach...

Payne Hicks Beach Organised Crime Tax Fraud “Forensics Files” + Gowling WLG Law Firm Partner “Criminal Parallel Trust Forensics Files” + Pinsent Masons Insolvencxy Partner Nick Pike + Dechert Insolvency Partner Paul J Fleming * City of London Police “Criminal Prosecution Files” *** BANK OF BELIZE * BANK OF CYPRUS * HSBC BANK ISLE OF MAN * BARCLAYS PRIVATE BANKING BAHAMAS * WITHERS WORLDWIDE * SIR VINCE CABLE LAWYERS GOODMAN DERRICK * DECHERT PARTNER MIRIAM CLEGG PAUL J FLEMING = CARROLL FOUNDATION TRUST = REAL CLUB DE GOLF SOTOGRANDE * ROYAL GIBRALTAR POLICE FORCE * HASSANS INTERNATIONAL * LLOYDS PRIVATE BANKING CAYMAN ISLANDS * HSBC PRIVATE BANKING JERSEY * MACFARLANES LAW FIRM BRITISH VIRGIN ISLANDS * SWISS NATIONAL BANK * DENTONS *** National Crime Agency Biggest Trans-National Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the Conservative Party and 10 Downing Street has revealed that yet another UK Law Society firm Payne Hicks Beach are understood to be seriously implicated in...

Payne Hicks Beach Partner James Bacon Organised Crime Fraud Bribery “Forensics Files” * Gowling WLG Chief Executive David Fennell + Pinsent Masons Partner Nick Pike + DLA Piper Chairman Juan Picón + Mills & Reeve Partners Tony Hall Michael Mitchell * FBI New York Director “Criminal Prosecution Files” *** DENTONS * LEATHES PRIOR * GOODMAN DERRICK * WITHERS BERGMAN SHADOW PARALLEL TRUST * CALIFORNIA CORPORATIONS REGISTRY = CARROLL ANGLO-AMERICAN TRUST = DELAWARE CORPORATIONS REGISTRY * DLA PIPER BALTIMORE SHADOW PARELLEL TRUST * NORTON ROSE FULBRIGHT * PWC LEGAL JOSHUA FINEMAN *** US Department of Justice New York Police DEepartment + FBI New York Most Dangerous Trans-National Crime Syndicate Case

FBI Washington DC * Baltimore National Security Case UK Law Society * Payne Hicks Beach Law Firm London James Bacon Partner High Value Suspect MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud scandal has revealed that yet another UK...

Gowling WLG Chief Executive David Fennell + Payne Hicks Beach Partner James Bacon + Dechert Insolvency Partner Paul J Fleming + DLA Piper Chairman Juan Picón + Senior Partner (Rtd) Roger Lane-Smith * FBI Director James Comey “Criminal Prosecution Files” *** BRECHER * KINGSTON SMITH * GOODMAN DERRICK * DLA PIPER BALTIMORE * PWC LEGAL JOSHUA FINEMAN * HSBC PRIVATE BANK USA = DOJ FBI CRIME*SCENE*IMAGES FBI DOJ = HSBC INVESTMENT BANKING * HSBC INTERNATIONAL * HSBC PRIVATE BANKING (SUISSE) SA * NORTON ROSE FULBRIGHT * CLIFFORD CHANCE * LOEB & LOEB *** US Department of Justice Los Angeles Police Department + FBI Los Angeles Most Famous Trans-National Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the Conservative Party and David Cameron’s tax haven based Blairmore Holdings Trust has revealed that yet another UK Law Society firm Gowling WLG is continuing to...