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Category: Conspiracy

FBI Most Wanted UK – “High Value Suspects” – MET POLICE KINGSTON POLICE STATION = “MOST WANTED FRAUDSTERS” = RT HON ELEANOR LAING MP EPPING LOUGHTON – US Department of Justice “Arrest Warrant Records” – DOJ Criminal “Standard of Proof” Prosecution Files – WISEMAN LEE SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE + RUHUL AMEEN – WITHERS LAW FIRM PARTNER PETER WOOD – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GOODMAN DERRICK PARTNER NICK COOK – CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GOVERNOR OF GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE – SLAUGHTER & MAY PARTNER SARAH LEE – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case in the World

FBI Most Wanted UK – “High Value Suspects” – MET POLICE KINGSTON POLICE STATION = “MOST WANTED FRAUDSTERS” = RT HON ELEANOR LAING MP EPPING LOUGHTON – US Department of Justice “Arrest Warrant Records” – DOJ Criminal “Standard of Proof” Prosecution Files – WISEMAN LEE SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE + RUHUL AMEEN – WITHERS LAW FIRM PARTNER PETER WOOD – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GOODMAN DERRICK PARTNER NICK COOK – CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GOVERNOR OF GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE – SLAUGHTER & MAY PARTNER SARAH LEE – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime 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 stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution

Tees Law Firm Group Managing Director Ashton Hunt Serious Organised Crime Theft Fraud Bribery “Forensics Files” – EDWARDS DUTHIE SHAMASH SHAUN MURPHY = “THE UK MOST WANTED FRAUDSTERS HASLERS ACCOUNTANTS CRIME SYNDICATE STORY” = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – CPS Criminal “Standard of Proof” Prosecution Files – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL = “THE UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON STORY” = RT HON IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN – BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER = AXIS = BAIRSTOW EVES CHIEF EXECUTIVE COLIN J. FINCH + PHILLIP DOBSON – EDWARDS DUTHIE H. MONTLAKE MICHAEL J. BONEHILL “LAWYERS” HRH PRINCE EDWARD EARL OF WESSEX – Royal Bahamas Police Most Famous White Collar Organised Crime Case

Tees Law Firm Group Managing Director Ashton Hunt Serious Organised Crime Theft Fraud Bribery “Forensics Files” – EDWARDS DUTHIE SHAMASH SHAUN MURPHY = “THE UK MOST WANTED FRAUDSTERS HASLERS ACCOUNTANTS CRIME SYNDICATE STORY” = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – CPS Criminal “Standard of Proof” Prosecution Files – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL = “THE UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON STORY” = RT HON IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN – BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER = AXIS = BAIRSTOW EVES CHIEF EXECUTIVE COLIN J. FINCH + PHILLIP DOBSON – EDWARDS DUTHIE H. MONTLAKE MICHAEL J. BONEHILL “LAWYERS” HRH PRINCE EDWARD EARL OF WESSEX – Royal Bahamas Police Most Famous White Collar Organised Crime 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 liquidation bank fraud bribery case has disclosed that the Chatham House President Baroness Eliza Manningham-Buller is understood to be confronting major ongoing allegations

Surrey Police Crime Commissioner David John Munro Serious Organised Crime Bank Fraud Bribery “Forensics Files” – FBI MOST WANTED UK ANTHONY CLARKE + RICHARD BRAY + ROGER LANE-SMITH = INTERPOL RED NOTICE = SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Surrey Police Service Chief Constable Gavin Stephens QPM – CPS Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – LATHAM & WATKINS LAW FIRM – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – SAGE LEGAL + LOMOND CAPITAL EDINBURGH CHAIRMAN ROGER LANE-SMITH = CARROLL FOUNDATION TRUST = JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GOODMAN DERRICK PARTNERS DAMEN BENNION + IAN BRADSHAW + RICHARD BAILEY – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – TEES LAW FIRM PARTNER LUCY FOLLEY – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – DECHERT PARTNER PAUL J. FLEMING – National Crime Agency Biggest Bank Fraud Case

Surrey Police Crime Commissioner David John Munro Serious Organised Crime Bank Fraud Bribery “Forensics Files” – FBI MOST WANTED UK ANTHONY CLARKE + RICHARD BRAY + ROGER LANE-SMITH = INTERPOL RED NOTICE = SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Surrey Police Service Chief Constable Gavin Stephens QPM – CPS Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – LATHAM & WATKINS LAW FIRM – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – SAGE LEGAL + LOMOND CAPITAL EDINBURGH CHAIRMAN ROGER LANE-SMITH = CARROLL FOUNDATION TRUST = JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GOODMAN DERRICK PARTNERS DAMEN BENNION + IAN BRADSHAW + RICHARD BAILEY – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – TEES LAW FIRM PARTNER LUCY FOLLEY – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – DECHERT PARTNER PAUL J. FLEMING – National Crime Agency Biggest Bank Fraud Case

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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 case which is encircling the HM Treasury Permanent Secretary James Bowler and the Slaughter & May managing partner Deborah

DLA Piper Law Firm Offshore Tax Evasion Money Laundering Fraud “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

DLA Piper Law Firm Offshore Tax Evasion Money Laundering Fraud “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate