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Category: City of London Police

Clyde & Co Law Firm Senior Partner Simon Konsta Organised Crime Fraud 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 = 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 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 PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Public Interest Unit Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Clyde & Co Law Firm Senior Partner Simon Konsta Organised Crime Fraud 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 = 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 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 PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Public Interest Unit Biggest 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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Macfarlanes Senior Partner Charles Martin Organised Crime Extortion Offshore Tax Evasion Bank Fraud “Forensics Files” – UK Business Angels Association Chairman Simon Calver + Sir Nigel Rudd + Seraphim Capital Director Anthony Clarke – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLYDE & CO SENIOR PARTNER SIMON KONSTA – CLYDE & CO LAW FIRM PI*COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY + SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS TRUST CORPORATION LTD + WITHERS BERGMAN NEW HAVEN GREENWICH NEW YORK USA – GOODMAN DERRICK SOLICITORS – DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CALIFORNIA DIVISION OF CORPORATIONS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – ROYDS WITHY KING SENIOR PARTNER GRAHAM STREET – ROYAL GIBRALTAR POLICE SERVICE – ROYAL BAHAMAS POLICE FORCE – US Department of Justice Most Famous Professional Indemnity Insurance Bank Fraud Case in the World

Macfarlanes Senior Partner Charles Martin Organised Crime Extortion Offshore Tax Evasion Bank Fraud “Forensics Files” – UK Business Angels Association Chairman Simon Calver + Sir Nigel Rudd + Seraphim Capital Director Anthony Clarke – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLYDE & CO SENIOR PARTNER SIMON KONSTA – CLYDE & CO LAW FIRM PI*COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY + SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS TRUST CORPORATION LTD + WITHERS BERGMAN NEW HAVEN GREENWICH NEW YORK USA – GOODMAN DERRICK SOLICITORS – DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CALIFORNIA DIVISION OF CORPORATIONS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – ROYDS WITHY KING SENIOR PARTNER GRAHAM STREET – ROYAL GIBRALTAR POLICE SERVICE – ROYAL BAHAMAS POLICE FORCE – US Department of Justice Most Famous Professional Indemnity Insurance Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that

FBI San Diego Field Office and San Diego Police Department Biggest Identity Theft Case in the World – HOWARD R. HUGHES ESTATE HOUSTON TEXAS = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT HQ HAMPSHIRE BANK FRAUD STORY” = FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Sealed Records – HUGHES AIRCRAFT CULVER CITY LOS ANGELES – 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA = CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE KING’S BANKERS COUTTS & CO – SWISS NATIONAL BANK – LLOYDS BANKING GROUP – HSBC PRIVATE BANKING (SUISSE) S.A. – BARCLAYS WEALTH MANAGEMENT – BARCLAYS PRIVATE BANKING – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

FBI San Diego Field Office and San Diego Police Department Biggest Identity Theft Case in the World – HOWARD R. HUGHES ESTATE HOUSTON TEXAS = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT HQ HAMPSHIRE BANK FRAUD STORY” = FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Sealed Records – HUGHES AIRCRAFT CULVER CITY LOS ANGELES – 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA = CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE KING’S BANKERS COUTTS & CO – SWISS NATIONAL BANK – LLOYDS BANKING GROUP – HSBC PRIVATE BANKING (SUISSE) S.A. – BARCLAYS WEALTH MANAGEMENT – BARCLAYS PRIVATE BANKING – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case which is encircling 10 Downing Street and the British Royal Family has revealed that the FBI San Diego field

BDB Pitmans Senior Partner Andrew Smith + John Stephenson Organised Crime Fraud Bribery “Voice Transcripts Entrapment Forensics Files” – COUTTS & CO FORGED ACCOUNTS = PEMBROKE COLLEGE OXFORD UNIVERSITY = SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON AND CHARLES RANDELL + FCA CHAIRMAN CHARLES RANDELL – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS = HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION – HM Attorney General Most Famous Conspiracy Bank Fraud Case in History

BDB Pitmans Senior Partner Andrew Smith + John Stephenson Organised Crime Fraud Bribery “Voice Transcripts Entrapment Forensics Files” – COUTTS & CO FORGED ACCOUNTS = PEMBROKE COLLEGE OXFORD UNIVERSITY = SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON AND CHARLES RANDELL + FCA CHAIRMAN CHARLES RANDELL – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS = HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION – HM Attorney General Most Famous Conspiracy Bank Fraud Case in History

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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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” Lord