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Category: Fraud

CIA Central Intelligence Agency Director Gina Haspel “Expert Witness Files” – CARROLL ANGLO-AMERICAN CORPORATION TRUST – SIS SECRET INTELLIGENCE SERVICE MI6 – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCI – WHITE & CASE LAW FIRM CHAIRMAN HUGH VERRIER – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CIA NSA – “MAN ON FIRE” – CAPITAL ARTERIES – CORPORATE TERRORISM – “MAN ON FIRE” – GCHQ MI6 MI5 = UNITED STATES NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Economic National Security Case

CIA Central Intelligence Agency Director Gina Haspel “Expert Witness Files” – CARROLL ANGLO-AMERICAN CORPORATION TRUST – SIS SECRET INTELLIGENCE SERVICE MI6 – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCI – WHITE & CASE LAW FIRM CHAIRMAN HUGH VERRIER – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CIA NSA – “MAN ON FIRE” – CAPITAL ARTERIES – CORPORATE TERRORISM – “MAN ON FIRE” – GCHQ MI6 MI5 = UNITED STATES NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American 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 the US Department of Justice two billion dollar

RUSI Royal United Services Institute Director-General Dr Karin von Hippel and Dr Jonathan Eyal Serious Organised Crime Syndicate “Forensics Files” – RUSI DIRECTOR LORD CHRISTOPHER GEIDT = AXIS = QUEEN’S PRIVATE SECRETARY LORD CHRISTOPHER GEIDT = “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = MI5 SECURITY SERVICE = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – HM Ministry of Defence Sir Frank Cooper Estate and Sir Ewen Broadbent Estate “Sealed Records” – LORD ROBERT ARMSTRONG OF ILMINSTER – THE LORD AUGUSTINE THOMAS O’DONNELL – THE LORD ANDREW TURNBULL – THE LORD RICHARD WILSON OF DINTON – THE LORD ROBIN BUTLER OF BROCKWELL – HSBC HOLDINGS PLC “DIRECTOR” LORD ROBIN BUTLER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HRH PRINCE ANDREW DUKE OF YORK = “THE BAE SYSTEMS PLC CRIME SYNDICATE STORY” – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCE EDWARD EARL OF WESSEX – CAVALRY & GUARDS CLUB 127 PICCADILLY LONDON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – HM MINISTRY OF DEFENCE POLICE – Scotland Yard Most Famous Identity Theft Liquidation Conspiracy Case in the World

RUSI Royal United Services Institute Director-General Dr Karin von Hippel and Dr Jonathan Eyal Serious Organised Crime Syndicate “Forensics Files” – RUSI DIRECTOR LORD CHRISTOPHER GEIDT = AXIS = QUEEN’S PRIVATE SECRETARY LORD CHRISTOPHER GEIDT = “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = MI5 SECURITY SERVICE = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – HM Ministry of Defence Sir Frank Cooper Estate and Sir Ewen Broadbent Estate “Sealed Records” – LORD ROBERT ARMSTRONG OF ILMINSTER – THE LORD AUGUSTINE THOMAS O’DONNELL – THE LORD ANDREW TURNBULL – THE LORD RICHARD WILSON OF DINTON – THE LORD ROBIN BUTLER OF BROCKWELL – HSBC HOLDINGS PLC “DIRECTOR” LORD ROBIN BUTLER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HRH PRINCE ANDREW DUKE OF YORK = “THE BAE SYSTEMS PLC CRIME SYNDICATE STORY” – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCE EDWARD EARL OF WESSEX – CAVALRY & GUARDS CLUB 127 PICCADILLY LONDON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – HM MINISTRY OF DEFENCE POLICE – Scotland Yard Most Famous Identity Theft Liquidation Conspiracy 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 case has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centred around”

RUSI Royal United Services Institute Director-General Dr Karin Von Hippel + Lord Christopher Geidt + Queen’s Private Secretary Sir Edward Young Conspiracy to Murder Bank Fraud Bribery “Forensics Files” – RUSI DIRECTOR DR JONATHAN EYAL = “THE HAMPSTEAD GOLF CLUB SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = HMICFRS CHAIRMAN SIR EWEN BROADBENT = AXIS = HM MINISTRY OF DEFENCE = AXIS = MI5 SECURITY SERVICE – HMICFRS Chairman Sir Ewen Broadbent Estate “Sealed Records” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR AND WAR HIS GRACE GEORGE 5TH DUKE OF SUTHERLAND – THE WAR OFFICE WHITEHALL LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE DAVID CAMERON FAMILY BLAIRMORE HOLDINGS OFFSHORE TRUSTS STORY” = TILNEY SMITH WILLIAMSON ACCOUNTANTS – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

RUSI Royal United Services Institute Director-General Dr Karin Von Hippel + Lord Christopher Geidt + Queen’s Private Secretary Sir Edward Young Conspiracy to Murder Bank Fraud Bribery “Forensics Files” – RUSI DIRECTOR DR JONATHAN EYAL = “THE HAMPSTEAD GOLF CLUB SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = HMICFRS CHAIRMAN SIR EWEN BROADBENT = AXIS = HM MINISTRY OF DEFENCE = AXIS = MI5 SECURITY SERVICE – HMICFRS Chairman Sir Ewen Broadbent Estate “Sealed Records” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR AND WAR HIS GRACE GEORGE 5TH DUKE OF SUTHERLAND – THE WAR OFFICE WHITEHALL LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE DAVID CAMERON FAMILY BLAIRMORE HOLDINGS OFFSHORE TRUSTS STORY” = TILNEY SMITH WILLIAMSON ACCOUNTANTS – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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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 liquidation bank fraud case has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centred

Metropolitan Police Service Commissioner Dame Cressida Dick QPM Serious Organised Crime Syndicate Bank Fraud Bribery Exposé – MPS SPECIALIST OPERATIONS ASSISTANT COMMISSIONER JANET WILLIAMS QPM = AXIS = ST JOHN’S TERRACE CLAY HILL ENFIELD = “THE SCOTLAND YARD CRIME SYNDICATE STORY” = ENFIELD POLICE STATION = AXIS = LORD BERNARD HOGAN-HOWE “CONSULTANT” HSBC BANK GROUP – CPS Criminal “Standard of Proof” Prosecution Files – GERALD J. H. CARROLL TRUSTS “LAWYER” HM TREASURY GENERAL COUNSEL LUCY WYLDE – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – JERWOOD FOUNDATION CHAIRMAN ALAN GRIEVE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = “OLD SCOTLAND YARD HQ BUILT ON THE BIGGEST BANK FRAUD CASE” = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HIGH COURT JUDGES DAME VICTORIA SHARP + SIR DAVID EADY – WGS SOLICITORS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER – GOODMAN DERRICK PARTNER NIGEL ADAMS – Scotland Yard Most Famous Bank Fraud Conspiracy Case

Metropolitan Police Service Commissioner Dame Cressida Dick QPM Serious Organised Crime Syndicate Bank Fraud Bribery Exposé – MPS SPECIALIST OPERATIONS ASSISTANT COMMISSIONER JANET WILLIAMS QPM = AXIS = ST JOHN’S TERRACE CLAY HILL ENFIELD = “THE SCOTLAND YARD CRIME SYNDICATE STORY” = ENFIELD POLICE STATION = AXIS = LORD BERNARD HOGAN-HOWE “CONSULTANT” HSBC BANK GROUP – CPS Criminal “Standard of Proof” Prosecution Files – GERALD J. H. CARROLL TRUSTS “LAWYER” HM TREASURY GENERAL COUNSEL LUCY WYLDE – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – JERWOOD FOUNDATION CHAIRMAN ALAN GRIEVE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = “OLD SCOTLAND YARD HQ BUILT ON THE BIGGEST BANK FRAUD CASE” = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HIGH COURT JUDGES DAME VICTORIA SHARP + SIR DAVID EADY – WGS SOLICITORS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER – GOODMAN DERRICK PARTNER NIGEL ADAMS – Scotland Yard Most Famous Bank Fraud Conspiracy Case

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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 case which is encircling the former Barclays Plc vice chairman Sir Nigel Rudd has disclosed that the Metropolitan Police