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Category: FBI Director Chris Wray

Clifford Chance Law Firm Managing Partner Matthew Layton Conspiracy to Defraud Embezzlement Bank Fraud Bribery “Forensics Files” – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS = “THE CLIFFORD CHANCE MULTI-BILLION DOLLAR BANK FRAUD STORY” = CLIFFORD CHANCE CONSULTANT TONY WARD = “THE CLIFFORD CHANCE HSBC BANK HIJACKING OF THE GERALD J H CARROLL TRUSTS LAWYERS CLIFFORD CHANCE STORY” = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CONSULTANT SCOTT BARNES – EY GLOBAL LIQUIDATOR ALAN BLOOM – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER CHAIRMAN ROGER MELTZER – GOWLING WLG LAW FIRM CEO DAVID FENNELL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Clifford Chance Law Firm Managing Partner Matthew Layton Conspiracy to Defraud Embezzlement Bank Fraud Bribery “Forensics Files” – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS = “THE CLIFFORD CHANCE MULTI-BILLION DOLLAR BANK FRAUD STORY” = CLIFFORD CHANCE CONSULTANT TONY WARD = “THE CLIFFORD CHANCE HSBC BANK HIJACKING OF THE GERALD J H CARROLL TRUSTS LAWYERS CLIFFORD CHANCE STORY” = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CONSULTANT SCOTT BARNES – EY GLOBAL LIQUIDATOR ALAN BLOOM – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER CHAIRMAN ROGER MELTZER – GOWLING WLG LAW FIRM CEO DAVID FENNELL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery 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 is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Freshfields Bruckhaus Deringer Senior Partner Georgia Dawson + Claire Wills Fraud “Breaches of Trust” Embezzlement Bribery “Forensics Files” – CHRISTIE’S CHAIRMAN ADRIEN MEYER = AXIS = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE MOST FAMOUS ART FRAUD HEIST CASE IN THE WORLD” = BONHAMS CHAIRMAN BRUNO VINCIGUERRA = AXIS = PHILLIPS CHAIR CHEYENNE WESTPHAL – CPS Criminal “Standard of Proof” Prosecution Files – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A.SMITH + DAME MARGUERITE PINDLING – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN – NATIONAL BANK OF BELIZE – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Money Laundering Bank Fraud Bribery Case in the World

Freshfields Bruckhaus Deringer Senior Partner Georgia Dawson + Claire Wills Fraud “Breaches of Trust” Embezzlement Bribery “Forensics Files” – CHRISTIE’S CHAIRMAN ADRIEN MEYER = AXIS = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE MOST FAMOUS ART FRAUD HEIST CASE IN THE WORLD” = BONHAMS CHAIRMAN BRUNO VINCIGUERRA = AXIS = PHILLIPS CHAIR CHEYENNE WESTPHAL – CPS Criminal “Standard of Proof” Prosecution Files – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A.SMITH + DAME MARGUERITE PINDLING – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN – NATIONAL BANK OF BELIZE – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Money Laundering Bank Fraud Bribery Case in the World

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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

United States Naval Academy Annapolis Maryland – “Closely Monitoring” – Carroll House Annapolis Maryland – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – WHITE HOUSE NATIONAL SECURITY COUNCIL – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS = CARROLL ANGLO-AMERICAN TRUST + CARROLL MARYLAND TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – UNITED STATES NATIONAL SECURITY COUNCIL – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US MILITARY-INDUSTRIAL COMPLEX – STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Defense Global National Security Case

United States Naval Academy Annapolis Maryland – “Closely Monitoring” – Carroll House Annapolis Maryland – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – WHITE HOUSE NATIONAL SECURITY COUNCIL – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS = CARROLL ANGLO-AMERICAN TRUST + CARROLL MARYLAND TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – UNITED STATES NATIONAL SECURITY COUNCIL – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US MILITARY-INDUSTRIAL COMPLEX – STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Defense Global National Security Case

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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 corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

10 Downing Street Cabinet Secretary Simon Case Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM = “THE ANDREA LEADSOM MP ACCOUNTING FRAUD BRIBERY STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = “THE GREG CLARKE MP AND TONY CLARKE CRIME SYNDICATE STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN = “THE UK BIGGEST PENSIONS THEFT BANK FRAUD BRIBERY STORY” = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BEIS PERMANENT SECRETARY SARAH MUNBY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

10 Downing Street Cabinet Secretary Simon Case Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM = “THE ANDREA LEADSOM MP ACCOUNTING FRAUD BRIBERY STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = “THE GREG CLARKE MP AND TONY CLARKE CRIME SYNDICATE STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN = “THE UK BIGGEST PENSIONS THEFT BANK FRAUD BRIBERY STORY” = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BEIS PERMANENT SECRETARY SARAH MUNBY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery 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 liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service