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Category: City of London Police

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

BDB Pitmans Law Firm Organised Crime Bank Fraud Bribery “Forensics Files” – 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 – SIR JOHN MAJOR + 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 GRAVESEND KENT – HM Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

BDB Pitmans Law Firm Organised Crime Bank Fraud Bribery “Forensics Files” – 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 – SIR JOHN MAJOR + 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 GRAVESEND KENT – HM Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

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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