Monthly Archives: November 2013

The Lord Chief Justice of England and Wales Rt Hon The Lord Ian Burnett * Brian Altman QC 2 Bedford Row Criminal Barristers Chambers Organised Crime Extortion Tax Fraud Bribery “Forensics Files” * High Court Judges Queen’s Bench Division Corruption Bribery “Forensics Files” * Goodman Derrick Senior Partner Tim Langton + WGS Solicitors Partner Moira O’Hara * The Royal Courts of Justice * CPS Criminal “Standard of Proof” Prosecution Files *** HM LORD LIEUTENANT OF OXFORDSHIRE TIM STEVENSON * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * PINSENT MASONS SENIOR PARTNER RICHARD FOLEY * ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY * FARRER & CO PARTNER JEREMY GORDON * LINCOLN’S INN FIELDS BARRISTERS CHAMBERS * INNER TEMPLE BARRISTERS CHAMBERS = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = MICHAEL MANSFIELD QC ONE GRAY’S INN BARRISTERS CHAMBERS * TAYLOR WESSING SENIOR COUNSEL DAVID BATES * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * WITHERS LAW FIRM PARTNER NICK COOK * CBHC DIRECTOR GARY WHITE *** City of London Police Biggest White Collar Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The 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 UK Attorney General has disclosed that two High Court Judges respectively The Lady Justice Sharp and the recently retired Sir...

Supercars Collection Fraud Heist * DVLA Headquarters Swansea + DVLA Personalised Registrations Cherished Number Plates + DVSA Fraud Intelligence Team + NCA National Crime Agency “Criminal Prosecution Files” *** HM LORD LIEUTENANT OF ABERDEENSHIRE JAMES INGLEBY * HM LORD LIEUTENANT OF ANGUS GEORGIANA OSBORNE * HM LORD LIEUTENANT OF CAITHNESS JOHN SINCLAIR 3RD VISCOUNT THURSO * HM LORD LIEUTENANT OF DUNBARTONSHIRE MICHAEL GREGORY * HM LORD LIEUTENANT OF STIRLING & FALKIRK MARJORY MCLACHLAN * RAC CLUB PALL MALL ST JAMES’S LONDON * DUKE OF SUTHERLAND TRUST = FERRARI * ASTON MARTIN * LAMBORGHINI = GONE IN 60 SECONDS = ROLLS ROYCE * BENTLEY * BUGATTI = CARROLL AUTOMOBILE TRUST * HM LORD LIEUTENANT OF WEST LOTHIAN MOIRA NIVEN * HM LORD LIEUTENANT OF TWEEDDALE SIR HEW STRACHAN * HM LORD LIEUTENANT OF EAST LOTHIAN MICHAEL WILLIAMS * HM LORD LIEUTENANT OF FIFE ROBERT BALFOUR * HM LORD LIEUTENANT OF BANFFSHIRE CLARE NANCY RUSSELL * HM LORD LIEUTENANT OF DUMFRIES FIONA ARMSTRONG * HM LORD LIEUTENANT OF INVERNESS DONALD ANGUS CAMERON * HM LORD LIEUTENANT OF PERTH & KINROSS MELVILLE STEWART JAMESON * HM LORD LIEUTENANT OF ROSS & CROMARTY JANET BOWEN *** 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 Gerald 6th Duke...

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...