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Category: Conspiracy

Biggest Bank Fraud Money Laundering Case in the World: HSBC BANK GROUP SIR WILLIAM PURVES = AXIS = HSBC BANK GROUP SIR JOHN BOND = “EY ERNST & YOUNG DUMMY CORPORATIONS BANK FRAUD BRIBERY STORY” = HSBC BANK GROUP LORD STEPHEN GREEN = “THE CLIFFORD CHANCE LAW FIRM CRIME SYNDICATE STORY” = HSBC BANK GROUP SIR DOUGLAS FLINT = “THE STANDARD LIFE ABERDEEN PENSIONS THEFT BRIBERY STORY” = HSBC BANK GROUP MARK TUCKER – CPS Criminal “Standard of Proof” Prosecution Files – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – TEES LAW FIRM PARTNER LUU7CY FOLLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Bank Fraud Case in the World

Biggest Bank Fraud Money Laundering Case in the World: HSBC BANK GROUP SIR WILLIAM PURVES = AXIS = HSBC BANK GROUP SIR JOHN BOND = “EY ERNST & YOUNG DUMMY CORPORATIONS BANK FRAUD BRIBERY STORY” = HSBC BANK GROUP LORD STEPHEN GREEN = “THE CLIFFORD CHANCE LAW FIRM CRIME SYNDICATE STORY” = HSBC BANK GROUP SIR DOUGLAS FLINT = “THE STANDARD LIFE ABERDEEN PENSIONS THEFT BRIBERY STORY” = HSBC BANK GROUP MARK TUCKER – CPS Criminal “Standard of Proof” Prosecution Files – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – TEES LAW FIRM PARTNER LUU7CY FOLLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the former Chairmen Sir

Lord Terence Burns Offshore Accounts Money Laundering Tax Evasion Bank Fraud Bribery “Forensics Files”- OFCOM CEO DAME MELANIE DAWES – HM TREASURY PERMANENT SECRETARIES LORD TERENCE BURNS + SIR PETER MIDDLETON + LORD NICHOLAS MACPHERSON = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – OFCOM CHAIRMAN LORD TERENCE BURNS – HMRC CPS Criminal “Standard of Proof” Prosecution Files – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – CEDR CHAIR ALEXANDRA MARKS CBE + SIR PETER MIDDLETON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL – HM Revenue & Customs Biggest Offshore Tax Evasion Case

Lord Terence Burns Offshore Accounts Money Laundering Tax Evasion Bank Fraud Bribery “Forensics Files”- OFCOM CEO DAME MELANIE DAWES – HM TREASURY PERMANENT SECRETARIES LORD TERENCE BURNS + SIR PETER MIDDLETON + LORD NICHOLAS MACPHERSON = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – OFCOM CHAIRMAN LORD TERENCE BURNS – HMRC CPS Criminal “Standard of Proof” Prosecution Files – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – CEDR CHAIR ALEXANDRA MARKS CBE + SIR PETER MIDDLETON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL – HM Revenue & Customs Biggest Offshore Tax Evasion Case

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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 case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed

Biggest Abduction Kidnap Case in the World: ST MARY’S HOSPITAL PRAED STREET PADDINGTON LONDON = “THE LINDO WING” = IMPERIAL PRIVATE HEALTHCARE – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – UK NATIONAL ARCHIVES KEEPER JEFF JAMES – HRH THE PRINCESS MARINA DUCHESS OF KENT = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST =TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – ROYAL FAMILY LAWYERS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Scotland Yard Most Famous Identity Theft Liquidation Case in History

Biggest Abduction Kidnap Case in the World: ST MARY’S HOSPITAL PRAED STREET PADDINGTON LONDON = “THE LINDO WING” = IMPERIAL PRIVATE HEALTHCARE – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – UK NATIONAL ARCHIVES KEEPER JEFF JAMES – HRH THE PRINCESS MARINA DUCHESS OF KENT = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST =TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – ROYAL FAMILY LAWYERS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Scotland Yard Most Famous Identity Theft Liquidation 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

The Kirk Kerkorian Estate and The Tracinda Corporation Chairman Anthony L. Mandekic “Expert Witness Forensics Files” – METRO-GOLDWYN-MAYER = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = MGM RESORTS INTERNATIONAL – LAPD Los Angeles Police Department Chief Michel R. Moore + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL – KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – ALIXPARTNERS CEO SIMON FREAKLEY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

The Kirk Kerkorian Estate and The Tracinda Corporation Chairman Anthony L. Mandekic “Expert Witness Forensics Files” – METRO-GOLDWYN-MAYER = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = MGM RESORTS INTERNATIONAL – LAPD Los Angeles Police Department Chief Michel R. Moore + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL – KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – ALIXPARTNERS CEO SIMON FREAKLEY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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