Skip links

Category: Conspiracy

Linklaters Law Firm Breaches of Trust Embezzlement Fraud Bribery “Forensics Files” – COUTTS WEALTH MANAGEMENT OFFICER KEMI BADENOCH = UK MOST WANTED FRAUDSTER – HASLERS ACCOUNTANTS – MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG + THE CARLYLE GROUP – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT MP = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – HSBC BANK GROUP EXECUTIVE BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN – JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK – National Crime Agency White Collar Organised Crime Bank Fraud Case in the World

Linklaters Law Firm Breaches of Trust Embezzlement Fraud Bribery “Forensics Files” – COUTTS WEALTH MANAGEMENT OFFICER KEMI BADENOCH = UK MOST WANTED FRAUDSTER – HASLERS ACCOUNTANTS – MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG + THE CARLYLE GROUP – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT MP = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – HSBC BANK GROUP EXECUTIVE BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN – JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK – National Crime Agency White Collar Organised Crime Bank Fraud Case in the World

in

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 bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named

Linklaters Law Firm Senior Partner Charlie Jacobs Fraud Financial Crime 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 = SENIOR OFFICIAL 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 – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Biggest Corporate Identity Theft Liquidation Bank Fraud Case

Linklaters Law Firm Senior Partner Charlie Jacobs Fraud Financial Crime 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 = SENIOR OFFICIAL 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 – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Biggest Corporate Identity Theft Liquidation Bank Fraud Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief

Linklaters Law Firm Organised Crime Offshore Tax Evasion Fraud Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files” – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

Linklaters Law Firm Organised Crime Offshore Tax Evasion Fraud Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files” – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

in

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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of

White House Communications Director – “Closely Monitoring” – White House National Security Council – CIA Central Intelligence Agency Langley Virginia – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US PENTAGON CYBER COMMAND – US SENATE ARMED SERVICES OVERSIGHT COMMITTEES = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

White House Communications Director – “Closely Monitoring” – White House National Security Council – CIA Central Intelligence Agency Langley Virginia – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US PENTAGON CYBER COMMAND – US SENATE ARMED SERVICES OVERSIGHT COMMITTEES = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

in

MAINSTREAM NEWS MEDIA EXTRACTS: I 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 which is encircling the US Attorney General is understood to have “named” the former NYPD New