Monthly Archives: July 2013

Gowling WLG Chief Executive David Fennell + Payne Hicks Beach Partner James Bacon “Forensics Files” + Loeb & Loeb Chairman Emeritus John T. Frankenheimer + CBHC Accountants Director Gary White * IRS HMRC Offshore Accounts Tax Evasion “Criminal Prosecution Files” *** DECHERT PARTNER MIRIAM CLEGG * KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON * ISADORE GOLDMAN + DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * GOODMAN DERRICK PARTNER NIGEL ADAMS * TROWERS & HAMLINS PARTNER SIMON GOLDRING * JERWOOD FOUNDATION TRUST ALAN GRIEVE + TAYLOR WESSING TM EYLES = NCA * CRIME*SCENE*IMAGES * NCA = DLA PIPER CHAIRMAN JUAN PICÓN BALTIMORE MANCHESTER LIVERPOOL LONDON * LOMOND CAPITAL EDINBURGH * SAGE LEGAL WILMSLOW CHESHIRE * CHESS TELECOM DIRECTOR RICHARD BTESH ALDERLEY EDGE CHESHIRE * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * BRYAN CAVE LAW FIRM LONDON *** US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bribery scandal which is encircling the Conservative Party has revealed that yet another UK Law Society firm Gowling WLG is continuing to confront major allegations of conspiracy to...

Gowling WLG CEO David Fennell + Payne Hicks Beach Partner James Bacon + Dechert Law Firm Partners Miriam Clegg + Paul J. Fleming Organised Crime Criminal Theft Fraud Bribery “Forensics Files” * NCA National Crime Agency Director Lynne Owens “Criminal Prosecution Files” *** BRECHER SENIOR PARTNER VALERIE BRECHER * JPMORGAN CHASE & CO LONDON PRIVATE BANKING VP LORD FREDERICK WINDSOR * SAJID JAVID MP CABINET MINISTER * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * OFFICIAL RECEIVER’S OFFICE = NCA * CRIME*SCENE*IMAGES * NCA = UK COMPANIES HOUSE = PWC * NAME*SWITCH * PWC = CARROLL GLOBAL CORPORATION PLC * UK COMPANIES HOUSE CHAIRMAN COMPLIANCE PETER WYMAN * KINGSTON SMITH SENIOR PARTNER SIR MICHAEL SNYDER * WITHERS TRUST CORPORATION LTD * PWC UK CHAIRMAN KEVIN ELLIS *** HMRC Biggest Money Laundering Offshore Tax Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft 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...

NSA National Security Agency Fort Meade Maryland “Closely Monitoring” * FBI Director Christopher Wray + Gerald J H Carroll “Sealed Records Files” *** ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * WHITE HOUSE NATIONAL SECURITY COUNCIL * US PENTAGON JOINT CHIEFS = DUEL*KEY ACCESS*CODES PROTOCOL REGIME = DNI DIRECTOR NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * DEA DRUG ENFORCEMANT AUTHORITY * US MILITARY-INDUSTRIAL COMPLEX * FBI CYBER SECURITY * CAPITAL ARTERIES * GCHQ ENGLAND *** US Department of Justice Most Famous Economic National Security Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal which is encircling Wall Street New York and the City of London banking institutions has revealed that the US Government’s powerful NSA National Security Agency is understood to...

Mayor of London Sadiq Khan “Expert Witness Files” + Met Police Mayor’s Office Policing and Crime Organised Crime Corruption Bribery Files * Goodman Derrick Senior Partner Tim Langton + Withers Managing Partner Margaret Robertson “Criminal Prosecution Files” *** BRECHER SENIOR PARTNER VALERIE BRECHER + KINGSTON SMITH ACCOUNTANTS * FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD MP * BIRCHAM DYSON BELL SENIOR PARTNER JOHN STEPHENSON * TAYLOR WESSING LAW FIRM + JERWOOD FOUNDATION TRUST * THE GUINNESS PARTNERSHIP TRUST = NCA * CRIME*SCENE*IMAGES * NCA = WEST END CENTRAL POLICE STATION COMMANDER + METROPOLITAN POLICE BOROUGH COMMANDER PETER AYLING + NORTH KENT POLICE STATION COMMANDER * TROWERS & HAMLINS PARTNER SIMON GOLDRING * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * PWC CHAIRMAN BOB MORITZ *** UK Attorney General Most Famous Corporate Identity Theft Liquidation Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft scandal has revealed that the “politically appointed” Metropolitan Police Mayor’s Policing and Crime office is understood to be continuing to confront major allegations of racketeering bribery and corruption...