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Category: CENTRAL CRIMINAL COURT

Bahamas Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensic Files” – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” ESTATE = “THE GOVERNOR OF THE BAHAMAS STORY” = SIR WINSTON S. CHURCHILL “THE GODFATHER” ESTATE – Companies House Subpoena Manager – Dechert Law Firm Partner Paul J. Fleming + DLA Piper Law Firm Managing Partner Tom Heylen – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK PARTNERS DAMEN BENNION + NIGEL ADAMS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – LORD CLITHEROE RALPH ASSHETON FAMILY = ASSHETONS SOLICITORS 99 THE ALDWYCH LONDON = “CRIMINAL FRONT” = PENNINGTONS MANCHES COOPER CEO DAVID RAINE = SIR WILLIAM WORSLEY FAMILY HOVINGHAM HALL NORTH YORKSHIRE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – ERNST & YOUNG “GLOBAL LIQUIDATOR” ALAN BLOOM – GRANT THORNTON CONSULTANT SCOTT BARNES – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – HASLERS ACCOUNTANTS LOUGHTON ESSEX + HASLERS FOUNDATION NASSAU BAHAMAS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

Bahamas Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensic Files” – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” ESTATE = “THE GOVERNOR OF THE BAHAMAS STORY” = SIR WINSTON S. CHURCHILL “THE GODFATHER” ESTATE – Companies House Subpoena Manager – Dechert Law Firm Partner Paul J. Fleming + DLA Piper Law Firm Managing Partner Tom Heylen – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK PARTNERS DAMEN BENNION + NIGEL ADAMS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – LORD CLITHEROE RALPH ASSHETON FAMILY = ASSHETONS SOLICITORS 99 THE ALDWYCH LONDON = “CRIMINAL FRONT” = PENNINGTONS MANCHES COOPER CEO DAVID RAINE = SIR WILLIAM WORSLEY FAMILY HOVINGHAM HALL NORTH YORKSHIRE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – ERNST & YOUNG “GLOBAL LIQUIDATOR” ALAN BLOOM – GRANT THORNTON CONSULTANT SCOTT BARNES – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – HASLERS ACCOUNTANTS LOUGHTON ESSEX + HASLERS FOUNDATION NASSAU BAHAMAS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Transnational Crime Syndicate 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

Payne Hicks Beach Law Firm Chairman Robert Brodrick Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – The Keck Foundation – Superior Oil Company “Founder” William Myron Keck – Howard B. Keck Elizabeth “Libby” Keck – La Lanterne Mansion Estate Bellagio Road Bel Air Los Angeles + Gerald 6th Duke of Sutherland Gerald J. H. Carroll – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – GOODMAN DERRICK LAW FIRM PARTNER STEPHEN HORNSBY – WITHERSWORLDWIDE PARTNERS WILLIAM C. G. SWIFT JR + BROOKE SCHNEIDER + WILLIAM A. BREWER IV – UNIVERSITY OF HAWAII – W. M. KECK OBSERVATORY – CALIFORNIA ASSOCIATION FOR RESEARCH IN ASTRONOMY – CALIFORNIA INSTITUTE OF TECHNOLOGY = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = LOS ANGELES COUNTY MUSEUM OF ART – MUSEUM OF CONTEMPORARY ART LOS ANGELES – LOS ANGELES MUSIC CENTER – HUNTINGTON MUSEUM – EXXONMOBIL HOUSTON TEXAS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Corporate Identity Theft Liquidation Case in the World

Payne Hicks Beach Law Firm Chairman Robert Brodrick Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – The Keck Foundation – Superior Oil Company “Founder” William Myron Keck – Howard B. Keck Elizabeth “Libby” Keck – La Lanterne Mansion Estate Bellagio Road Bel Air Los Angeles + Gerald 6th Duke of Sutherland Gerald J. H. Carroll – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – GOODMAN DERRICK LAW FIRM PARTNER STEPHEN HORNSBY – WITHERSWORLDWIDE PARTNERS WILLIAM C. G. SWIFT JR + BROOKE SCHNEIDER + WILLIAM A. BREWER IV – UNIVERSITY OF HAWAII – W. M. KECK OBSERVATORY – CALIFORNIA ASSOCIATION FOR RESEARCH IN ASTRONOMY – CALIFORNIA INSTITUTE OF TECHNOLOGY = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = LOS ANGELES COUNTY MUSEUM OF ART – MUSEUM OF CONTEMPORARY ART LOS ANGELES – LOS ANGELES MUSIC CENTER – HUNTINGTON MUSEUM – EXXONMOBIL HOUSTON TEXAS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 the Loeb & Loeb law firm based in Los Angeles are seriously implicated in

Payne Hicks Beach Law Firm Chairman Robert Brodrick Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON = THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = PINSENT MASONS LAW FIRM PARTNER NICK PIKE = AXIS = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – CPS “Criminal Prosecution Files” – NATIONAL BANK OF BELIZE – CENTRAL BANK OF GREECE – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – BARCLAYS WEALTH MANAGEMENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – REAL CLUB DE GOLF DE SOTOGRANDE SPAIN – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LLOYDS WEALTH MANAGEMENT – HSBC PRIVATE BANKING (SUISSE) S.A. – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

Payne Hicks Beach Law Firm Chairman Robert Brodrick Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON = THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = PINSENT MASONS LAW FIRM PARTNER NICK PIKE = AXIS = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – CPS “Criminal Prosecution Files” – NATIONAL BANK OF BELIZE – CENTRAL BANK OF GREECE – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – BARCLAYS WEALTH MANAGEMENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – REAL CLUB DE GOLF DE SOTOGRANDE SPAIN – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LLOYDS WEALTH MANAGEMENT – HSBC PRIVATE BANKING (SUISSE) S.A. – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate 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 corporate identity theft liquidation bank fraud bribery case has revealed that yet another Law Society firm Payne Hicks Beach are understood to be

Gowling WLG Chief Executive David Fennell + Payne Hicks Beach Partner James Bacon + Dechert Insolvency Partner Paul J. Fleming + DLA Piper “Consultant” Roger Lane-Smith – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BRECHER LAW FIRM SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – GOODMAN DERRICK LAW FIRM LITIGATION PARTNER NIGEL ADAMS – DLA PIPER LAW FIRM BALTIMORE LIVERPOOL MANCHESTER – DWF LAW PARTNER JOSHUA FINEMAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – NORTON ROSE FULBRIGHT LAW FIRM LONDON CHAIR FARMIDA BI – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organised Crime Bank Fraud Bribery Case in the World

Gowling WLG Chief Executive David Fennell + Payne Hicks Beach Partner James Bacon + Dechert Insolvency Partner Paul J. Fleming + DLA Piper “Consultant” Roger Lane-Smith – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BRECHER LAW FIRM SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – GOODMAN DERRICK LAW FIRM LITIGATION PARTNER NIGEL ADAMS – DLA PIPER LAW FIRM BALTIMORE LIVERPOOL MANCHESTER – DWF LAW PARTNER JOSHUA FINEMAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – NORTON ROSE FULBRIGHT LAW FIRM LONDON CHAIR FARMIDA BI – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organised Crime Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that yet another UK Law Society firm Gowling WLG is continuing to confront major allegations of conspiracy to