Monthly Archives: November 2013

Bedford Row Criminal Barristers Chambers Organised Crime Extortion Tax Fraud Bribery “Forensics Files” * High Court Judges Queen’s Bench Diviaion Corruption Bribery “Forensics Files” * The Lord Chief Justice England and Wales * Goodman Derrick Senior Partner Tim Langton + WGS Solicitors Partner Moira O’Hara * SFO Serious Fraud Office Criminal “Standard of Proof” Prosecution Files *** WORTLEY BYERS LAW * LEATHES PRIOR * PINNEY TALFOURD * PINSENT MASONS * ADDLESHAW GODDARD * FARRER & CO * LINCOLN’S INN FIELDS BARRISTERS CHAMBERS * INNER TEMPLE BARRISTERS CHAMBERS = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = ROYAL COURTS OF JUSTICE * GRAY’S INN SQUARE BARRISTERS CHAMBERS * GERALD 6TH DUKE OF SUTHERLAND TRUST * CARROLL FOUNDATION TRUST * TAYLOR WESSING * TROWERS & HAMLINS * WITHERS WORLDWIDE * CBHC ACCOUNTANTS *** City of London Police Biggest White Collar Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the beleaguered UK Attorney General has revealed that two High Court Judges are understood to be seriously implicated in this case of international importance. Sources have confirmed...

Supercars Collection Fraud Heist * DVLA Headquarters Swansea + DVLA Personalised Registrations Cherished Number Plates + DVSA Fraud Intelligence Team + NCA National Crime Agency “Criminal Prosecution Files” *** WORTLEY BYERS LAW * PINNEY TALFOURD * GOODMAN DERRICK * WITHERS WORLDWIDE * RAC CLUB PALL MALL LONDON * DUKE OF SUTHERLAND TRUST = FERRARI * ASTON MARTIN * LAMBORGHINI = GONE IN 60 SECONDS = ROLLS ROYCE * BENTLEY * BUGATTI = CARROLL AUTOMOBILE SUPERCARS TRUST * CLIFFORD CHANCE * ERNST & YOUNG * GRANT THORNTON * CBHC ACCOUNTANTS * KINGSTON SMITH * DELOITTE * PWC LEGAL * KPMG *** City of London Police Most Dangerous Trans-National Criminal Organisation Case

FBI Los Angeles * Washington DC * Baltimore * CROSS-BORDER * Scotland Yard Trans-National Crime Syndicate Case Enzo Ferrari ** Ex-Nigel Mansell Ferrari F40 * Forensic Images * “Fraud Theft Files” ** DVLA Gerald Carroll Trust Case MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Carroll Maryland Trust...

LAPD Los Angeles Police Department Chief Charlie Beck + FBI Los Angeles Director Organized Crime Fraud “Forensics Files” * FBI Director Christopher Wray * US Department of Justice HSBC Holdings Plc Chairman Mark Tucker “Criminal Prosecution Files” *** PWC LEGAL PARTNER SHIRLEY BROOKES + PWC CHAIRMAN ROBERT E. MORITZ * HSBC INTERNATIONAL BOARD OF DIRECTORS * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS * CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN * SLAUGHTER & MAY PARTNER SARAH LEE = GERALD 6TH DUKE OF SUTHERLAND TRUST = DIE HARD * NAKATOMI TOWER * DIE HARD = CARROLL ANGLO-AMERICAN CORPORATION TRUST * LOEB & LOEB LAW FIRM CHAIRMAN MICHAEL D. BECK * GRANT THORNTON CEO SACHA ROMANOVITCH * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * DELOITTE CHAIRMAN DAVID CRUICKSHANK * KPMG GLOBAL CHAIRMAN BILL THOMAS *** US Department of Justice Most Famous Money Laundering 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 offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that FBI Los Angeles and the legendary Los Angeles Police Chief...

Barking Abbey Essex “Abbess*Heart Kings of England” * The General Council of the Bar + Criminal Bar Association + Commercial Fraud Lawyers Association + Commercial Litigation Lawyers Association + Commercial Lawyers Association * Family Law Association Scotland + Glasgow Bar Association + The Law Society Scotland * CPS Organised Crime Division “Criminal Prosecution Files” *** HMCS INNS OF COURT * ROYAL COURTS OF JUSTICE * INNER TEMPLE BARRISTERS CHAMBERS * MIDDLE TEMPLE BARRISTERS CHAMBERS * EARL OF PEMBROKE LORD MARSHAL OF LEINSTER * THE TEMPLE CHURCH LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE SWITCH = CARROLL FOUNDATION TRUST = LINCOLN’S INN FIELDS BARRISTERS CHAMBERS * GRAY’S INN SQUARE BARRISTERS CHAMBERS * BEDFORD ROW BARRISTERS CHAMBERS * DEFENCE PRESS & BROADCASTING ADVISORY COMMITTEE *** British Royal Family Most Famous Corporate Identity Theft Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the David Cameron’s tax haven based Blairmore Holdings Trust has revealed that this case has firmly highlighted the serious level of white collar organised crime penetration within...