Skip links

Category: Accounting Fraud Bribery Case

The Criminal Bar Association Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HMICFRS CHAIRMAN SIR THOMAS WINSOR = “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER HAMPSTEAD GOLF CLUB STORY” = RT HON LORD MICHAEL HESELTINE = AXIS = LORD DOUGLAS HURD = AXIS = SIR ANTONY BALDRY = AXIS = DAVID CAMERON – 3 Raymond Buildings Chambers Alexander Cameron QC + 4PB Chambers Rt Hon Baroness Scotland QC + Temple Garden Chambers Rt Hon Dominic Grieve QC + NO5 Chambers Rt Hon Jeremy Wright QC MP – CPS “Criminal Prosecution Files” – THE ROYAL FOUNDATION CHAIRMAN LORD WILLIAM HAGUE – FARRER & CO PARTNER JULIAN PIKE – LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – GOODMAN DERRICK PARTNER IAN BRADSHAW – WITHERS PARTNER ANDREW WASS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP – BDB PITMANS PARTNER JOHN STEPHENSON – TAYLOR WESSING PARTNER PAUL GLASS + LAURENCE LIEBERMAN – CHARLES RUSSELL SPEECHLYS PARTNER DANIEL ROSENBERG – JERWOOD FOUNDATION CHAIR ALAN GRIEVE – ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY – ROYDS WITHY KING MANAGING PARTNER GRAHAM STREET – PWC GLOBAL GENERAL COUNSEL – HMICFRS Her Majesty’s Inspectorate of Constabulary Most Famous Corruption Bank Fraud Bribery Case

The Criminal Bar Association Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HMICFRS CHAIRMAN SIR THOMAS WINSOR = “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER HAMPSTEAD GOLF CLUB STORY” = RT HON LORD MICHAEL HESELTINE = AXIS = LORD DOUGLAS HURD = AXIS = SIR ANTONY BALDRY = AXIS = DAVID CAMERON – 3 Raymond Buildings Chambers Alexander Cameron QC + 4PB Chambers Rt Hon Baroness Scotland QC + Temple Garden Chambers Rt Hon Dominic Grieve QC + NO5 Chambers Rt Hon Jeremy Wright QC MP – CPS “Criminal Prosecution Files” – THE ROYAL FOUNDATION CHAIRMAN LORD WILLIAM HAGUE – FARRER & CO PARTNER JULIAN PIKE – LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – GOODMAN DERRICK PARTNER IAN BRADSHAW – WITHERS PARTNER ANDREW WASS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP – BDB PITMANS PARTNER JOHN STEPHENSON – TAYLOR WESSING PARTNER PAUL GLASS + LAURENCE LIEBERMAN – CHARLES RUSSELL SPEECHLYS PARTNER DANIEL ROSENBERG – JERWOOD FOUNDATION CHAIR ALAN GRIEVE – ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY – ROYDS WITHY KING MANAGING PARTNER GRAHAM STREET – PWC GLOBAL GENERAL COUNSEL – HMICFRS Her Majesty’s Inspectorate of Constabulary Most Famous Corruption Bank Fraud Bribery Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

UK Attorney General’s Office Fraud Financial Crime Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = HSBC PWC – NAME*SWITCH – PWC HSBC = LONDON & CENTRAL PROPERTIES LTD = HSBC PWC – NAME*SWITCH – PWC HSBC = CARROLL HOLDINGS CORPORATION LTD = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

UK Attorney General’s Office Fraud Financial Crime Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = HSBC PWC – NAME*SWITCH – PWC HSBC = LONDON & CENTRAL PROPERTIES LTD = HSBC PWC – NAME*SWITCH – PWC HSBC = CARROLL HOLDINGS CORPORATION LTD = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Serious Fraud Office Biggest Corporate Identity Theft Liquidation 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

FCA – Financial Conduct Authority Financial Crime Syndicate Embezzlement Bank Fraud Theft Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE HSBC GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CEO SARAH ALBON – BUSINESS DEPARTMENT PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CO-CEO KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

FCA – Financial Conduct Authority Financial Crime Syndicate Embezzlement Bank Fraud Theft Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE HSBC GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CEO SARAH ALBON – BUSINESS DEPARTMENT PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CO-CEO KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

SIS Secret Intelligence Service MI6 Director-General Sir Dick Franks KCMG – ”Appreciation” – RT HON THERESE ANNE COFFEY MP ALDEBURGH SUFFOLK – GILES WATLING MP FRNTON-ON-SEA ESSEX – ALEX BURGHART MP BRENTWOOD SHENFIELD INGATESTONE ESSEX – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – DAME RT HON ELEANOR LAING MP EPPING FOREST LOUGHTON ESSEX – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON LORD ERIC PICKLES – CPS Criminal “Standard of Proof” Prosecution Files – TITCHMARSH MARINA WALTON-ON-NAZE ESSEX – ALDEBURGH GOLF CLUB SUFFOLK – IPSWICH SCHOOL BOARD OF GOVERNORS – THE ROYAL HOUSEHOLD OF THE UNITED KINGDOM – FDCO FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE MAN WITH THE GOLDEN GUN” = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THORNDON PARK GOLF CLUB INGRAVE BRENTWOOD ESSEX – FRINTON TENNIS CLUB FRINTON-ON-SEA ESSEX – FRINTON GOLF CLUB FRINTON-ON-SEA ESSEX – LONGMEAD PLACE AND TROTWOOD PLACE SHENFIELD ESSEX – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in the World

SIS Secret Intelligence Service MI6 Director-General Sir Dick Franks KCMG – ”Appreciation” – RT HON THERESE ANNE COFFEY MP ALDEBURGH SUFFOLK – GILES WATLING MP FRNTON-ON-SEA ESSEX – ALEX BURGHART MP BRENTWOOD SHENFIELD INGATESTONE ESSEX – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – DAME RT HON ELEANOR LAING MP EPPING FOREST LOUGHTON ESSEX – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON LORD ERIC PICKLES – CPS Criminal “Standard of Proof” Prosecution Files – TITCHMARSH MARINA WALTON-ON-NAZE ESSEX – ALDEBURGH GOLF CLUB SUFFOLK – IPSWICH SCHOOL BOARD OF GOVERNORS – THE ROYAL HOUSEHOLD OF THE UNITED KINGDOM – FDCO FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE MAN WITH THE GOLDEN GUN” = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THORNDON PARK GOLF CLUB INGRAVE BRENTWOOD ESSEX – FRINTON TENNIS CLUB FRINTON-ON-SEA ESSEX – FRINTON GOLF CLUB FRINTON-ON-SEA ESSEX – LONGMEAD PLACE AND TROTWOOD PLACE SHENFIELD ESSEX – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of