Skip links

Category: FBI Director Chris Wray

Balfour Beatty Plc Conspiracy to Defraud Breaches of Trust Bribery “Forensics Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE BARCLAYS LORD GERRY GRIMSTONE BALFOUR BEATTY PLC MONEY LAUNDERING STORY” = BARCLAYS PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FRESHFIELDS CONSULTANT EDWARD BRAHAM = AXIS = PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – CPS Criminal “Standard of Proof” Prosecution Files – PWC UK CHAIRMAN KEVIN ELLIS – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – DENTONS CHAIRMAN JOSEPH ANDREW – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT SARAH LEE – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – LEATHES PRIOR CONSULTANT WILLIAM RILEY – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK PARTNER NIGEL ADAMS – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Biggest Organised Crime Syndicate Bank Fraud Bribery Case in the World

Balfour Beatty Plc Conspiracy to Defraud Breaches of Trust Bribery “Forensics Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE BARCLAYS LORD GERRY GRIMSTONE BALFOUR BEATTY PLC MONEY LAUNDERING STORY” = BARCLAYS PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FRESHFIELDS CONSULTANT EDWARD BRAHAM = AXIS = PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – CPS Criminal “Standard of Proof” Prosecution Files – PWC UK CHAIRMAN KEVIN ELLIS – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – DENTONS CHAIRMAN JOSEPH ANDREW – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT SARAH LEE – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – LEATHES PRIOR CONSULTANT WILLIAM RILEY – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK PARTNER NIGEL ADAMS – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Biggest Organised Crime Syndicate Bank Fraud Bribery Case in the World

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 which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard

Merseyside Police Chief Constable Serena Kennedy QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST BANK FRAUD STORY” = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL = AXIS = HSBC BANK GROUP CFO EWEN STEVENSON – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – GOWLING WLG LAW FIRM CEO DAVID FENNELL – EVERSHEDS SUTHERLAND LAW FIRM CHAIRMAN PAMELA THOMPSON – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – DENTONS CHAIRMAN ANDREW JOSEPH = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – DEBEVOISE & PLIMPTON CO-CHAIR LORD PETER GOLDSMITH QC -LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – MORTON FRASER CHAIR MAGGIE MOODIE – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – GOODMAN DERRICK PARTNER DAMEN BENNION – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World

Merseyside Police Chief Constable Serena Kennedy QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST BANK FRAUD STORY” = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL = AXIS = HSBC BANK GROUP CFO EWEN STEVENSON – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – GOWLING WLG LAW FIRM CEO DAVID FENNELL – EVERSHEDS SUTHERLAND LAW FIRM CHAIRMAN PAMELA THOMPSON – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – DENTONS CHAIRMAN ANDREW JOSEPH = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – DEBEVOISE & PLIMPTON CO-CHAIR LORD PETER GOLDSMITH QC -LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – MORTON FRASER CHAIR MAGGIE MOODIE – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – GOODMAN DERRICK PARTNER DAMEN BENNION – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax 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 offshore tax fraud bribery case which is encircling the Barclays Plc disgraced former vice chairman Sir Nigel Rudd has disclosed that the

Royal Canadian Mounted Police Force and The Mounties “Closely Monitoring” – Toronto Police Service Fraud Financial Crime Bribery – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * KPMG GLOBAL CHAIRMAN BILL THOMAS * DELOITTE CHAIRMAN MIKE FUCCI * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * GRANT THORNTON CHAIRMAN SCOTT BARNES * CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST * CANADIAN IMPERIAL BANK OF COMMERCE TORONTO LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP CANADA * HSBC NORTH AMERICA * HSBC PRIVATE BANKING * HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * FCA CHAIRMAN CHARLES RANDELL * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – CSIS Canadian Security Intelligence Service Most Famous Money Laundering Bank Fraud Bribery Case in the World

Royal Canadian Mounted Police Force and The Mounties “Closely Monitoring” – Toronto Police Service Fraud Financial Crime Bribery – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * KPMG GLOBAL CHAIRMAN BILL THOMAS * DELOITTE CHAIRMAN MIKE FUCCI * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * GRANT THORNTON CHAIRMAN SCOTT BARNES * CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST * CANADIAN IMPERIAL BANK OF COMMERCE TORONTO LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP CANADA * HSBC NORTH AMERICA * HSBC PRIVATE BANKING * HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * FCA CHAIRMAN CHARLES RANDELL * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – CSIS Canadian Security Intelligence Service Most Famous Money Laundering Bank Fraud Bribery Case in the World

in

AN APPRECIATION: The Royal Canadian Mounted Police The Royal Canadian Mounted Police RCMP (French): Gendarmerie royale du Canada literally ‘Royal Gendarmerie of Canada’colloquially known as the Mounties internally as ‘the Force’ is both a federal national police force of Canada and one of the most

Freshfields Law Firm Senior Partner Georgia Dawson + Edward Braham “Breaches of Trust” Organised Crime Bank Fraud Bribery “Forensics Files” – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS – “THE FRESHFIELDS LAW FIRM CONSERVATIVE PARTY CRIME GALLERY STORY” – BIM AFOLAMI MP – JOHN LAMONT MP – MARK FIELD – “THE FRESHFIELDS HIGH COURT JUDGE DAME SARAH FALK CRIME SYNDICATE STORY” – “THE CONSERVATIVE PARTY BRENTWOOD ESSEX CRIME GALLERY STORY” – RT HON LORD ERIC PICKLES – ALEX BURGHART MP – LORD GUY BLACK OF BRENTWOOD ESSEX – Nicola Aiken MP Cities of London Westminster – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES + ALAN GRIEVE – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME-SWITCH – PWC = CARROLL FOUNDATION TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE CHURCHILL ARCHIVES CENTRE” CAMBRIDGE UNIVERSITY – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – CCHQ CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP + RT HON LORD PATRICK MCLOUGHLIN – COUTTS & CO VICE CHAIRMANRT HON LORD DOUGLAS HURD – NCA National Crime Agency Director Dame Lynne Owens QPM Biggest Corporate Liquidation Conspiracy Case In the World

Freshfields Law Firm Senior Partner Georgia Dawson + Edward Braham “Breaches of Trust” Organised Crime Bank Fraud Bribery “Forensics Files” – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS – “THE FRESHFIELDS LAW FIRM CONSERVATIVE PARTY CRIME GALLERY STORY” – BIM AFOLAMI MP – JOHN LAMONT MP – MARK FIELD – “THE FRESHFIELDS HIGH COURT JUDGE DAME SARAH FALK CRIME SYNDICATE STORY” – “THE CONSERVATIVE PARTY BRENTWOOD ESSEX CRIME GALLERY STORY” – RT HON LORD ERIC PICKLES – ALEX BURGHART MP – LORD GUY BLACK OF BRENTWOOD ESSEX – Nicola Aiken MP Cities of London Westminster – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES + ALAN GRIEVE – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME-SWITCH – PWC = CARROLL FOUNDATION TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE CHURCHILL ARCHIVES CENTRE” CAMBRIDGE UNIVERSITY – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – CCHQ CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP + RT HON LORD PATRICK MCLOUGHLIN – COUTTS & CO VICE CHAIRMANRT HON LORD DOUGLAS HURD – NCA National Crime Agency Director Dame Lynne Owens QPM Biggest Corporate Liquidation Conspiracy Case In the World

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 which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard