Skip links

Category: FBI Los Angeles

Deloitte Serious Organised Crime Accounting Fraud Theft Bribery “Forensics Files” – DELOITTE UK CEO RICHARD HOUSTON = AXIS = DELOITTE CHAIRMAN MIKE FUCCI = “THE DELOITTE ACCOUNTANT KIT MALTHOUSE MP FRAUD BRIBERY STORY” = CARROLL GLOBAL CORPORATION (LIVERPOOL) TRUST = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – CPS Criminal “Standard of Proof” Prosecution Files – RT HON DAVID CAMERON “ACCOUNTANTS” TILNEY SMITH & WILLIAMSON – RT HON SIR JOHN MAJOR AND RT HON SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES – EY ERNST & YOUNG CRIMINAL LIQUIDATORS – GRANT THORNTON CRIMINAL LIQUIDATORS – MOORE KINGSTON SMITH ACCOUNTANTS – ANDREW WIGGETT & CO ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS – CBHC ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – ROYAL FAMILY AUDITORS KPMG – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Deloitte Serious Organised Crime Accounting Fraud Theft Bribery “Forensics Files” – DELOITTE UK CEO RICHARD HOUSTON = AXIS = DELOITTE CHAIRMAN MIKE FUCCI = “THE DELOITTE ACCOUNTANT KIT MALTHOUSE MP FRAUD BRIBERY STORY” = CARROLL GLOBAL CORPORATION (LIVERPOOL) TRUST = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – CPS Criminal “Standard of Proof” Prosecution Files – RT HON DAVID CAMERON “ACCOUNTANTS” TILNEY SMITH & WILLIAMSON – RT HON SIR JOHN MAJOR AND RT HON SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES – EY ERNST & YOUNG CRIMINAL LIQUIDATORS – GRANT THORNTON CRIMINAL LIQUIDATORS – MOORE KINGSTON SMITH ACCOUNTANTS – ANDREW WIGGETT & CO ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS – CBHC ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – ROYAL FAMILY AUDITORS KPMG – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation 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 has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

Home Office Minister for Crime and Policing Kit Malthouse MP Serious Organised Crime Bank Fraud Bribery “Forensics Files” – DELOITTE CHAIRMAN MIKE FUCCI = “THE MAYOR OF LONDON BORIS JOHNSON MP FRAUD BRIBERY STORY” = DEPUTY MAYOR OF LONDON FOR POLICING KIT MALTHOUSE MP – CPS Criminal “Standard of Proof” Prosecution Files – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES QPM AND PETER AYLING QPM – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM + ROBERT AYLING QPM + MICHAEL FULLER QPM – CPS CHIEF INSPECTOR MICHAEL FULLER – SCOTLAND YARD COMMISSIONER LORD BERNARD HOGAN-HOWE QPM AND LORD IAN BLAIR QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – SLAUGHTER & MAY PARTNER SARAH LEE – MILLS & REEVE PARTNER MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – VIZARDS WYETH LAW FIRM DARTFORD KENT – PWC GLOBAL GENERAL COUNSEL – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – Conservative Party Most Famous Corruption Fraud Bribery Exposé

Home Office Minister for Crime and Policing Kit Malthouse MP Serious Organised Crime Bank Fraud Bribery “Forensics Files” – DELOITTE CHAIRMAN MIKE FUCCI = “THE MAYOR OF LONDON BORIS JOHNSON MP FRAUD BRIBERY STORY” = DEPUTY MAYOR OF LONDON FOR POLICING KIT MALTHOUSE MP – CPS Criminal “Standard of Proof” Prosecution Files – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES QPM AND PETER AYLING QPM – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM + ROBERT AYLING QPM + MICHAEL FULLER QPM – CPS CHIEF INSPECTOR MICHAEL FULLER – SCOTLAND YARD COMMISSIONER LORD BERNARD HOGAN-HOWE QPM AND LORD IAN BLAIR QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – SLAUGHTER & MAY PARTNER SARAH LEE – MILLS & REEVE PARTNER MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – VIZARDS WYETH LAW FIRM DARTFORD KENT – PWC GLOBAL GENERAL COUNSEL – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – Conservative Party Most Famous Corruption Fraud Bribery Exposé

in

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster

PwC PricewaterhouseCoopers Chairman Robert E. Moritz Organised Crime Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL TRUSTS WORLDWIDE INTERESTS “AUDITORS” PWC PRICEWATERHOUSECOOPERS = “CONFLICT OF INTEREST” = HSBC BANK GROUP “AUDITORS” PWC PRICEWATERHOUSECOOPERS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS SECRETARY PETER DICKENSON – FRC FINANCIAL REPORTING COUNCIL – NCA National Crime Agency Biggest Accounting Fraud Bribery Case in the World

PwC PricewaterhouseCoopers Chairman Robert E. Moritz Organised Crime Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL TRUSTS WORLDWIDE INTERESTS “AUDITORS” PWC PRICEWATERHOUSECOOPERS = “CONFLICT OF INTEREST” = HSBC BANK GROUP “AUDITORS” PWC PRICEWATERHOUSECOOPERS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS SECRETARY PETER DICKENSON – FRC FINANCIAL REPORTING COUNCIL – NCA National Crime Agency Biggest Accounting Fraud Bribery Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP “in

Vicky Ford MP Chelmsford Serious Organised Crime Corruption Bank Fraud Bribery Forensics Files – KING OF THE SCOTS ROBERT THE BRUCE WRITTLE CHELMSFORD ESSEX = GHOST PROTOCOL = GERALD 6TH DUKE OF SUTHERLAND TRUST – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG = THE DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX = CARROLL FOUNDATION TRUST = CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – RWK GOODMAN CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Vicky Ford MP Chelmsford Serious Organised Crime Corruption Bank Fraud Bribery Forensics Files – KING OF THE SCOTS ROBERT THE BRUCE WRITTLE CHELMSFORD ESSEX = GHOST PROTOCOL = GERALD 6TH DUKE OF SUTHERLAND TRUST – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG = THE DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX = CARROLL FOUNDATION TRUST = CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – RWK GOODMAN CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation 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