Skip links

Category: Conspiracy

SIS Secret Intelligence Service MI6 Director General Richard Moore National Security Case – LEATHES PRIOR SENIOR PARTNER CONSULTANT RT HON DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON = CRIME*SCENE = RT HON LORD DOUGLAS HURD OF WESTWELL – CPS Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS MANAGING PARTNER CLAIRE WILLS – MACFARLANES CONSULTANT CHARLES MARTIN – RWK GOODMAN CONSULTANT JOHN ROBERTS – WITHERS CHAIR JUSTINE MARKOVITZ – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE PARTNER TONY WARD (RTD) – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

SIS Secret Intelligence Service MI6 Director General Richard Moore National Security Case – LEATHES PRIOR SENIOR PARTNER CONSULTANT RT HON DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON = CRIME*SCENE = RT HON LORD DOUGLAS HURD OF WESTWELL – CPS Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS MANAGING PARTNER CLAIRE WILLS – MACFARLANES CONSULTANT CHARLES MARTIN – RWK GOODMAN CONSULTANT JOHN ROBERTS – WITHERS CHAIR JUSTINE MARKOVITZ – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE PARTNER TONY WARD (RTD) – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

in

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

Barclays Wealth Management Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = “THE TAX HAVENS STORY” = BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – DELOITTE CHAIRMAN MIKE FUCCI – PMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Bank Fraud Case in History

Barclays Wealth Management Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = “THE TAX HAVENS STORY” = BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – DELOITTE CHAIRMAN MIKE FUCCI – PMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Bank Fraud Case in History

in

MAINSTREAM NEWS MEDIA EXTRACTS: 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 Minister Sir John Major is understood to be confronting multiple criminal allegations

Australian Criminal Intelligence Commission Fraud Financial Crime Bribery “Forensics Files” – GOVERNOR OF QUEENSLAND = “THE ONE MILLION HECTARES SHEEP STATIONS AND RANCHES STORY” = GOVERNOR OF NEW SOUTH WALES – WITHERS SBL MELBOURNE SYDNEY – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – PWC AUSTRALIA + PWC “CONSULTANT” SIR IAN POWELL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS LAW FIRM SINGAPORE HONG KONG – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI – CRIME SCENE IMAGES – NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = THE GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE PARTNER SIMON DAVIS – GOODMAN DERRICK PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Organised Crime Syndicate Bank Fraud Bribery Case

Australian Criminal Intelligence Commission Fraud Financial Crime Bribery “Forensics Files” – GOVERNOR OF QUEENSLAND = “THE ONE MILLION HECTARES SHEEP STATIONS AND RANCHES STORY” = GOVERNOR OF NEW SOUTH WALES – WITHERS SBL MELBOURNE SYDNEY – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – PWC AUSTRALIA + PWC “CONSULTANT” SIR IAN POWELL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS LAW FIRM SINGAPORE HONG KONG – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI – CRIME SCENE IMAGES – NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = THE GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE PARTNER SIMON DAVIS – GOODMAN DERRICK PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Organised Crime Syndicate Bank Fraud Bribery Case

in

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

UK Business Angels Association Chairman Sir Nigel Rudd Conspiracy to Murder Bank Fraud Bribery “Forensics Files” – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD = MUG*SHOTS = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – FSB UK Federation of Small Businesses CPS Criminal “Standard of Proof” Prosecution Files – DENTONS CHAIRMAN JOSEPH ANDREW – LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVÉE GENEVA LONDON – RBS COUTTS PRIVATE BANKING = 100 PALL MALL ST JAMES’S LONDON = “CRIMINAL FRONT” = CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – HSBC PRIVATE BANKING (SUISSE) S.A. – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – HASSANS LAW FIRM INTERNATIONAL GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE – ROYAL BAHAMAS POLICE FORCE – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Bank Fraud Case

UK Business Angels Association Chairman Sir Nigel Rudd Conspiracy to Murder Bank Fraud Bribery “Forensics Files” – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD = MUG*SHOTS = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – FSB UK Federation of Small Businesses CPS Criminal “Standard of Proof” Prosecution Files – DENTONS CHAIRMAN JOSEPH ANDREW – LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVÉE GENEVA LONDON – RBS COUTTS PRIVATE BANKING = 100 PALL MALL ST JAMES’S LONDON = “CRIMINAL FRONT” = CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – HSBC PRIVATE BANKING (SUISSE) S.A. – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – HASSANS LAW FIRM INTERNATIONAL GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE – ROYAL BAHAMAS POLICE FORCE – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Bank Fraud Case

in

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 revealed that the FBI Scotland Yard and the Surrey Police Service are understood to be “targeting” a