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Category: Accounting Fraud Bribery Case

High Commission of Canada in the United Kingdom – Toronto Dominion Bank Fraud Financial Crime Embezzlement Seizures Bribery Forensics Files – TD BANK CHAIRMAN BRIAN LEVITT – “THE TD BANK HSBC CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Bank Fraud Case in the World

High Commission of Canada in the United Kingdom – Toronto Dominion Bank Fraud Financial Crime Embezzlement Seizures Bribery Forensics Files – TD BANK CHAIRMAN BRIAN LEVITT – “THE TD BANK HSBC CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 the Toronto-Dominion Bank along

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Fraud Bribery Forensics Files – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM NEW YORK LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Fraud Bribery Forensics Files – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM NEW YORK LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Evasion Bank Fraud Forensic Files – LONDONMETRIC PROPERTY PLC = “FARNBOROUGH AIRPORT HAMPSHIRE” = BAE SYSTEMS PLC + ARLINGTON SECURITIES PLC + JOHN NEWCOMBE PROPERTIES LTD – HM LAND REGISTRY – CPS Criminal “Standard of Proof” Prosecution Files – QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – SLAUGHTER & MAY PARTNER JONATHAN COTTON + LUCY WYLDE + GLEN JAMES + SIMON HALL – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AIRCRAFT CORPORATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Liquidation Bank Fraud Case in the World

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Evasion Bank Fraud Forensic Files – LONDONMETRIC PROPERTY PLC = “FARNBOROUGH AIRPORT HAMPSHIRE” = BAE SYSTEMS PLC + ARLINGTON SECURITIES PLC + JOHN NEWCOMBE PROPERTIES LTD – HM LAND REGISTRY – CPS Criminal “Standard of Proof” Prosecution Files – QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – SLAUGHTER & MAY PARTNER JONATHAN COTTON + LUCY WYLDE + GLEN JAMES + SIMON HALL – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AIRCRAFT CORPORATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Liquidation Bank Fraud Case in the World

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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 Richard Moore Expert Witness Files – SIR JOHN BOND FAMILY LAWYERS WITHERSWORLDWIDE HONG KONG = “THE MAN WITH THE GOLDEN GUN STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC GROUP CHAIRMAN RESUMÉ SIR WILLIAM PURVES + SIR JOHN BOND + LORD STEPHEN GREEN + SIR DOUGLAS FLINT + MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL HONG KONG YACHT CLUB HONG KONG – HONG KONG JOCKEY CLUB HONG KONG – HONG KONG COUNTRY CLUB HONG KONG – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HONG KONG ABERDEEN MARINA HONG KONG – THE HONG KONG CLUB HONG KONG – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Liquidation Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore Expert Witness Files – SIR JOHN BOND FAMILY LAWYERS WITHERSWORLDWIDE HONG KONG = “THE MAN WITH THE GOLDEN GUN STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC GROUP CHAIRMAN RESUMÉ SIR WILLIAM PURVES + SIR JOHN BOND + LORD STEPHEN GREEN + SIR DOUGLAS FLINT + MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL HONG KONG YACHT CLUB HONG KONG – HONG KONG JOCKEY CLUB HONG KONG – HONG KONG COUNTRY CLUB HONG KONG – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HONG KONG ABERDEEN MARINA HONG KONG – THE HONG KONG CLUB HONG KONG – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Liquidation Case in the World

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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