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Category: Fraud

Debevoise & Plimpton London Chairman Rt Hon Lord Peter Goldsmith QC PC – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC Holdings Plc Director Lord Jonathan Evans + PWC “Consultant” Sir John Scarlett + SIS MI6 EX-D-G John Scarlett Break-Ins Burglaries Theft Multiple Seizures – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BDB PITMANS PARTNER JOHN STEPHENSON “ENTRAPMENT VOICE TRANSCRIPTS” – DECHERT LAW FIRM PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DLA PIPER CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case

Debevoise & Plimpton London Chairman Rt Hon Lord Peter Goldsmith QC PC – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC Holdings Plc Director Lord Jonathan Evans + PWC “Consultant” Sir John Scarlett + SIS MI6 EX-D-G John Scarlett Break-Ins Burglaries Theft Multiple Seizures – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BDB PITMANS PARTNER JOHN STEPHENSON “ENTRAPMENT VOICE TRANSCRIPTS” – DECHERT LAW FIRM PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DLA PIPER CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case

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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

Debevoise & Plimpton Law Firm Lord Peter Goldsmith QC Organised Crime Offshore Tax Fraud Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = ENIOR OFFICIAL OFFICIAL RECEIVER DAVID CHAPMAN – Coutts & Co Chairman Lord William Waldegrave – 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 ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Corporate Identity Theft Liquidation Offshore Tax Evasion Fraud Case in the World

Debevoise & Plimpton Law Firm Lord Peter Goldsmith QC Organised Crime Offshore Tax Fraud Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = ENIOR OFFICIAL OFFICIAL RECEIVER DAVID CHAPMAN – Coutts & Co Chairman Lord William Waldegrave – 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 ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Corporate Identity Theft Liquidation Offshore Tax Evasion Fraud 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 explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named

Debevoise & Plimpton London Chairman Lord Peter Goldsmith QC Fraud Financial Crime Bribery Embezzlement “Forensics Files” – The Rt Hon Sir John Major KG CH “Conspiracy to Defraud” Offshore Tax Fraud “Forensics Files” – STANDARD CHARTERED BANK PLC CEO WILLIAM WINTERS CBE = LOCKDOWN = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC Bank Group Chairman Mark Tucker and Lloyds Bank Plc Chairman Lord Norman Blackwell – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * HSBC BANK UK DIRECTOR LORD JONATHAN EVANS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – PWC “CONSULTANT” SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Case

Debevoise & Plimpton London Chairman Lord Peter Goldsmith QC Fraud Financial Crime Bribery Embezzlement “Forensics Files” – The Rt Hon Sir John Major KG CH “Conspiracy to Defraud” Offshore Tax Fraud “Forensics Files” – STANDARD CHARTERED BANK PLC CEO WILLIAM WINTERS CBE = LOCKDOWN = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC Bank Group Chairman Mark Tucker and Lloyds Bank Plc Chairman Lord Norman Blackwell – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * HSBC BANK UK DIRECTOR LORD JONATHAN EVANS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – PWC “CONSULTANT” SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting major criminal allegations

FCA Chairman Charles Randell “Breaches of Trust” Offshore Tax Fraud Bribery Extortion “Forensic Files” – SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL = PEMBROKE COLLEGE MASTER GILES IAN HENDERSON AND MASTER DAME LYNNE BRINDLEY OXFORD UNIVERSITY = SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON + GERALD J. H. CARROLL TRUSTS – “LAWYERS” – SLAUGHTER & MAY – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE + UKTI GENERAL COUNSEL LUCY WYLDE – RHODES TRUST CHAIRMAN SIR JOHN HOOD + THE RHODES TRUST TRUSTEE GLEN JAMES – OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN = “CARROLL CHAIR OF IRISH HISTORY” = GERALD J. H. CARROLL “MEMBER” CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – THE BRITISH LIBRARY CHIEF EXECUTIVE ROLY KEATING – THE NATIONAL ARCHIVES CHIEF EXECUTIVE AND KEEPER JEFF JAMES – THE LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case

FCA Chairman Charles Randell “Breaches of Trust” Offshore Tax Fraud Bribery Extortion “Forensic Files” – SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL = PEMBROKE COLLEGE MASTER GILES IAN HENDERSON AND MASTER DAME LYNNE BRINDLEY OXFORD UNIVERSITY = SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON + GERALD J. H. CARROLL TRUSTS – “LAWYERS” – SLAUGHTER & MAY – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE + UKTI GENERAL COUNSEL LUCY WYLDE – RHODES TRUST CHAIRMAN SIR JOHN HOOD + THE RHODES TRUST TRUSTEE GLEN JAMES – OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN = “CARROLL CHAIR OF IRISH HISTORY” = GERALD J. H. CARROLL “MEMBER” CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – THE BRITISH LIBRARY CHIEF EXECUTIVE ROLY KEATING – THE NATIONAL ARCHIVES CHIEF EXECUTIVE AND KEEPER JEFF JAMES – THE LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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