Skip links

British Embassy Cairo Fraud Financial Crime Bribery “Expert Witness Files” – FCO Foreign & Commonwealth Office – CPS “Criminal Prosecution Files” – BARCLAYS INTERNATIONAL – BARCLAYS WEALTH MANAGEMENT – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – QUEEN’S BANKERS COUTTS & CO – COUTTS PRIVATE BANKING – City of London Police Biggest Bank Fraud Bribery Case in the World

British Embassy Cairo Fraud Financial Crime Bribery “Expert Witness Files” – FCO Foreign & Commonwealth Office – CPS “Criminal Prosecution Files” – BARCLAYS INTERNATIONAL – BARCLAYS WEALTH MANAGEMENT – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – QUEEN’S BANKERS COUTTS & CO – COUTTS PRIVATE BANKING – City of London Police Biggest Bank Fraud Bribery Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal

British Consulate-General Boston Fraud Financial Crime Bribery “Forensics Files” – J. PAUL GETTY ESTATE – GEORGE 5TH DUKE OF SUTHERLAND ESTATE = “CARROLL ANGLO-AMERICAN TRUST” = LLOYDS BANKING GROUP – JPMORGAN CHASE & CO – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD SHENFIELD ESSEX – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST – JPMORGAN CHASE & CO – CHEMICAL BANK OF NEW YORK – TROTWOOD SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

British Consulate-General Boston Fraud Financial Crime Bribery “Forensics Files” – J. PAUL GETTY ESTATE – GEORGE 5TH DUKE OF SUTHERLAND ESTATE = “CARROLL ANGLO-AMERICAN TRUST” = LLOYDS BANKING GROUP – JPMORGAN CHASE & CO – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD SHENFIELD ESSEX – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST – JPMORGAN CHASE & CO – CHEMICAL BANK OF NEW YORK – TROTWOOD SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil

British Consulate-General Miami Organized Crime Bank Fraud Bribery “Forensics Files” – FBI MIAMI FIELD OFFICE = “HIGH VALUE VICTIM” – “SECURE PERIMETER” = MIAMI POLICE DEPARTMENT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH – GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – GOVERNOR OF BERMUDA JOHN RANKIN – GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN – NATIONAL BANK OF BELIZE – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

British Consulate-General Miami Organized Crime Bank Fraud Bribery “Forensics Files” – FBI MIAMI FIELD OFFICE = “HIGH VALUE VICTIM” – “SECURE PERIMETER” = MIAMI POLICE DEPARTMENT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH – GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – GOVERNOR OF BERMUDA JOHN RANKIN – GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN – NATIONAL BANK OF BELIZE – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

British Consulate-General Houston Organized Crime Identity Theft Bank Fraud Bribery “Forensics Files” – GEORGE 5TH DUKE OF SUTHERLAND = “APACHE AH-64 ATTACK HELICOPTER FIRST FLIGHT STORY” = HOWARD R. HUGHES THE AVIATOR – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE SUMMA CORPORATION 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – PRESIDENT RICHARD NIXON RESIGNATION SPEECH – CHARLES “BEBE” REBOZO MIAMI FLORIDA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD HUGHES BRITANNIA BEACH HOTEL ATLANTIS PARADISE ISLAND BAHAMAS * SIR VICTOR SASSOON BANKING INTERESTS NASSAU BAHAMAS * LYFORD CAY COTTAGE BAHAMAS * DELAWARE CORPORATIONS REGISTER * HOWARD HUGHES INN ON THE PARK HOTEL – FOUR SEASONS HOTEL PARK LANE LONDON – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

British Consulate-General Houston Organized Crime Identity Theft Bank Fraud Bribery “Forensics Files” – GEORGE 5TH DUKE OF SUTHERLAND = “APACHE AH-64 ATTACK HELICOPTER FIRST FLIGHT STORY” = HOWARD R. HUGHES THE AVIATOR – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE SUMMA CORPORATION 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – PRESIDENT RICHARD NIXON RESIGNATION SPEECH – CHARLES “BEBE” REBOZO MIAMI FLORIDA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD HUGHES BRITANNIA BEACH HOTEL ATLANTIS PARADISE ISLAND BAHAMAS * SIR VICTOR SASSOON BANKING INTERESTS NASSAU BAHAMAS * LYFORD CAY COTTAGE BAHAMAS * DELAWARE CORPORATIONS REGISTER * HOWARD HUGHES INN ON THE PARK HOTEL – FOUR SEASONS HOTEL PARK LANE LONDON – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring”