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Category: FBI Director Chris Wray

HSBC Holdings Plc Chairman Mark Tucker Fraud Financial Crime Embezzlement Bribery “Forensics Files” – HSBC BANK GROUP CEO NOEL QUINN – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL TRUSTS – SENIOR OFFICIAL RECEIVER 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 SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – The Insolvency Service Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

HSBC Holdings Plc Chairman Mark Tucker Fraud Financial Crime Embezzlement Bribery “Forensics Files” – HSBC BANK GROUP CEO NOEL QUINN – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL TRUSTS – SENIOR OFFICIAL RECEIVER 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 SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – The Insolvency Service Most Famous Corporate Identity Theft Liquidation 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

Bank of England Biggest Bank Fraud Case in the World – BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON = AXIS = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “THE BANK OF ENGLAND GOVERNOR LORD ROBIN KINGSDOWN GOLDFINGER BANK VAULT STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON = “THE SWISS NATIONAL BANK DR JOHN LADEMANN FORGED ACCOUNTS STORY” = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE STORY” = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP CEO CHARLIE NUNN = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE GOLDFINGER STORY” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – NATWEST GROUP PRIVATE BANKING – QUEEN’S BANKERS COUTTS & CO – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Bank Fraud Case in the World

Bank of England Biggest Bank Fraud Case in the World – BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON = AXIS = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “THE BANK OF ENGLAND GOVERNOR LORD ROBIN KINGSDOWN GOLDFINGER BANK VAULT STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON = “THE SWISS NATIONAL BANK DR JOHN LADEMANN FORGED ACCOUNTS STORY” = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE STORY” = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP CEO CHARLIE NUNN = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE GOLDFINGER STORY” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – NATWEST GROUP PRIVATE BANKING – QUEEN’S BANKERS COUTTS & CO – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore 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 is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

FBI Chicago Field Office Organized Crime Syndicate Bank Fraud Embezzlement Bribery “Forensics Files” – CPD CHICAGO POLICE DEPARTMENT – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE FBI MOST FAMOUS BANK FRAUD BRIBERY CASE IN THE WORLD STORY” = GRANT THORNTON CEO BRADLEY J. PREBER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT CHAIRMAN ANDREW J. LEVANDER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – BRYAN CAVE LEIGHTON PAISNER CO-CHAIR THERESE D. PRITCHARD – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Crime Syndicate Bank Fraud Case in the World

FBI Chicago Field Office Organized Crime Syndicate Bank Fraud Embezzlement Bribery “Forensics Files” – CPD CHICAGO POLICE DEPARTMENT – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE FBI MOST FAMOUS BANK FRAUD BRIBERY CASE IN THE WORLD STORY” = GRANT THORNTON CEO BRADLEY J. PREBER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT CHAIRMAN ANDREW J. LEVANDER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – BRYAN CAVE LEIGHTON PAISNER CO-CHAIR THERESE D. PRITCHARD – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Crime Syndicate 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 is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

CPS Crown Prosecution Service Inspectorate Kevin McGinty Break-ins Burglaries Theft Bribery Forensics Files – KING RICHARD I COEUR DE LION – CHALUS CASTLE CHAPEL – CHATEAU DE CHALUS CHABROL – LORD BRAMBER WILLIAM DE BRAOSE – HM KING JOHN OF ENGLAND – BARON BUTLER EARL OF ORMONDE – LORD O’CARROLL OF ELY – CARROLL INSTITUTE TRUST – OXFORD UNIVERSITY HERTFORD COLLEGE – KENT POLICE CRIME COMMISSIONER ANN BARNES – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – ROBERT AYLNG QPM – MIKE FULLER QPM – PETER AYLING – CPS Criminal “Standard of Proof” Prosecution Files – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – THE LORD GREAT CHAMBERLAIN DAVID 7TH MARQUESS OF CHOLMONDELEY – THE LORD STEWARD OF THE HOUSEHOLD GEORGE 5TH DUKE OF SUTHERLAND – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” = CARROLL CHAIR OF IRISH HISTORY = MAGNUM FORCE MAGNA CARTA = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH DIANA PRINCESS OF WALES – THE LADY DIANA ESTATE – THE ROYAL ARCHIVES WINDSOR CASTLE – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case

CPS Crown Prosecution Service Inspectorate Kevin McGinty Break-ins Burglaries Theft Bribery Forensics Files – KING RICHARD I COEUR DE LION – CHALUS CASTLE CHAPEL – CHATEAU DE CHALUS CHABROL – LORD BRAMBER WILLIAM DE BRAOSE – HM KING JOHN OF ENGLAND – BARON BUTLER EARL OF ORMONDE – LORD O’CARROLL OF ELY – CARROLL INSTITUTE TRUST – OXFORD UNIVERSITY HERTFORD COLLEGE – KENT POLICE CRIME COMMISSIONER ANN BARNES – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – ROBERT AYLNG QPM – MIKE FULLER QPM – PETER AYLING – CPS Criminal “Standard of Proof” Prosecution Files – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – THE LORD GREAT CHAMBERLAIN DAVID 7TH MARQUESS OF CHOLMONDELEY – THE LORD STEWARD OF THE HOUSEHOLD GEORGE 5TH DUKE OF SUTHERLAND – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” = CARROLL CHAIR OF IRISH HISTORY = MAGNUM FORCE MAGNA CARTA = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH DIANA PRINCESS OF WALES – THE LADY DIANA ESTATE – THE ROYAL ARCHIVES WINDSOR CASTLE – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case

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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