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Category: FBI Los Angeles

Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Fraud “Forensics Files” – RT HON DAVID GAUKE MP SOUTH WEST HERTFORDSHIRE + THE LORD CHANCELLOR RT HON DAVID GAUKE MP = “THE UK MOST WANTED FRAUDSTERS CRIME SYNDICATE STORY” = SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP + FRESHFIELDS SOLICITORS EX-PARTNER DAVID GAUKE MP – NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM + Scotland Yard Serious Organised Crime Group * FBI Delaware Field Office – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP – ROBERT COURTS MP WITNEY + 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – INTERPOL RED NOTICE – FBI MOST WANTED UK = “THE SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES STORY” = SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF DE SOTOGRANDE – ROYAL GIBRALTAR POLICE SERVICE – US Department of Justice Biggest Money Laundering Bank Fraud Case in History

Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Fraud “Forensics Files” – RT HON DAVID GAUKE MP SOUTH WEST HERTFORDSHIRE + THE LORD CHANCELLOR RT HON DAVID GAUKE MP = “THE UK MOST WANTED FRAUDSTERS CRIME SYNDICATE STORY” = SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP + FRESHFIELDS SOLICITORS EX-PARTNER DAVID GAUKE MP – NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM + Scotland Yard Serious Organised Crime Group * FBI Delaware Field Office – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP – ROBERT COURTS MP WITNEY + 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – INTERPOL RED NOTICE – FBI MOST WANTED UK = “THE SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES STORY” = SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF DE SOTOGRANDE – ROYAL GIBRALTAR POLICE SERVICE – US Department of Justice Biggest Money Laundering Bank Fraud Case in History

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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 liquidation offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore

Norton Rose Fulbright Law Firm Organized Crime Bank Fraud Bribery “Forensic Files” – NORTON ROSE FULBRIGHT LAW FIRM LONDON = “THE JOHN NORTON CRIME SYNDICATE AFFAIR” = HSBC BANK GROUP NORTH AMERICA – FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – GOVERNOR BRITISH VIRGIN ISLANDS GOVERNOR AUGUSTUS JASPERT – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Money Laundering Bank Fraud Case in the World

Norton Rose Fulbright Law Firm Organized Crime Bank Fraud Bribery “Forensic Files” – NORTON ROSE FULBRIGHT LAW FIRM LONDON = “THE JOHN NORTON CRIME SYNDICATE AFFAIR” = HSBC BANK GROUP NORTH AMERICA – FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – GOVERNOR BRITISH VIRGIN ISLANDS GOVERNOR AUGUSTUS JASPERT – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Money Laundering Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named

Macfarlanes Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Corruption Bank Fraud Bribery “Forensics Files” – MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE = AXIS = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON GREG CLARK MP = “THE FBI MOST WANTED UK FRAUDSTER MACFARLANES CLIENT ANTHONY CLARKE CRIME SYNDICATE CASE STORY” = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = AXIS = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG “CONSULTANT” SANJAY BHANDARI – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – ROYAL VIRGIN ISLANDS POLICE FORCE – COMPANIES HOUSE SUBPOENA MANAGER – DLA PIPER CHAIRMAN ROGER MELTZER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – GOODMAN DERRICK PARTNER NIGEL ADAMS – WITHERSWORLDWIDE PARTNER ANDREW WASS – PINSENT MASONS PARTNER NICK PIKE – KPMG UK CEO JONATHAN HOLT – U.S. Department of Justice Most Famous Organised Crime Bank Fraud Bribery Case in the World

Macfarlanes Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Corruption Bank Fraud Bribery “Forensics Files” – MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE = AXIS = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON GREG CLARK MP = “THE FBI MOST WANTED UK FRAUDSTER MACFARLANES CLIENT ANTHONY CLARKE CRIME SYNDICATE CASE STORY” = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = AXIS = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG “CONSULTANT” SANJAY BHANDARI – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – ROYAL VIRGIN ISLANDS POLICE FORCE – COMPANIES HOUSE SUBPOENA MANAGER – DLA PIPER CHAIRMAN ROGER MELTZER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – GOODMAN DERRICK PARTNER NIGEL ADAMS – WITHERSWORLDWIDE PARTNER ANDREW WASS – PINSENT MASONS PARTNER NICK PIKE – KPMG UK CEO JONATHAN HOLT – U.S. Department of Justice Most Famous Organised Crime Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation 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

CIA Central Intelligence Agency National Global Security Interests – “THE UK-CHINA FUND ENVOY SIR DOUGLAS FLINT AND UK-CHINA FUND LEADER DAVID CAMERON CRIME SYNDICATE STORY” – 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 – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS – LINLATERS SENIOR PARTNER CHARLES JACOBS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG INTERNATIONAL GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

CIA Central Intelligence Agency National Global Security Interests – “THE UK-CHINA FUND ENVOY SIR DOUGLAS FLINT AND UK-CHINA FUND LEADER DAVID CAMERON CRIME SYNDICATE STORY” – 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 – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS – LINLATERS SENIOR PARTNER CHARLES JACOBS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG INTERNATIONAL GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation 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