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Category: Fraud

British Embassy Washington DC Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – Foreign & Commonwealth Office Foreign Secretary – 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 = INSOLVENCY SERVICE SENIOR OFFICIAL 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 PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” 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 CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

British Embassy Washington DC Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – Foreign & Commonwealth Office Foreign Secretary – 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 = INSOLVENCY SERVICE SENIOR OFFICIAL 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 PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” 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 CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest 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

British High Commission Ottawa Fraud Financial Crime Syndicate Bribery Forensics Files – THE CROWN ATTORNEY – BRITISH CONSULATE GENERAL TORONTO – CANADIAN SECURITY INTELLIGENCE SERVICE – TORONTO POLICE SERVICE – CIBC CHAIR KATHARINE B. STEVENSON – “THE TD BANK GROUP CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – TD BANK GROUP CHAIRMAN BRIAN M. LEVITT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “THE HSBC ROBEY WARSHAW GEORGE OSBORNE BANK FRAUD CASE STORY” – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Liquidation Case in the World

British High Commission Ottawa Fraud Financial Crime Syndicate Bribery Forensics Files – THE CROWN ATTORNEY – BRITISH CONSULATE GENERAL TORONTO – CANADIAN SECURITY INTELLIGENCE SERVICE – TORONTO POLICE SERVICE – CIBC CHAIR KATHARINE B. STEVENSON – “THE TD BANK GROUP CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – TD BANK GROUP CHAIRMAN BRIAN M. LEVITT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “THE HSBC ROBEY WARSHAW GEORGE OSBORNE BANK FRAUD CASE STORY” – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Liquidation 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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Toronto-Dominion Bank along

British High Commission Canberra Fraud Financial Crime Bribery “Forensics Files” – Foreign & Commonwealth Office Foreign Secretary “Forensics Files” – HM Treasury Chancellor of the Exchequer + Bank of England Governor – HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS Criminal “Standard of Proof” Prosecution Files” – STATE OF NEW SOUTH WALES GOVERNOR * CHIEF JUSTICE OF NEW SOUTH WALES * STATE OF QUEENSLAND GOVERNOR * CHIEF JUSTICE OF QUEENSLAND = CARROLL AUSTRALASIA CORPORATION TRUST = ONE MILLION HECTARES SHEEP STUDS RANCHES = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERS SBL LAW FIRM MANAGING PARTNER JUSTIN SHMITH – WITHERS SBL MELBOURNE – WITHERS SBL LAW FIRM SYDNEY PARTNER CHRIS GREINER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – FARRER & CO PARTNER JEREMY GORDON – New South Wales Police Service + Queensland Police Service Biggest Transnational Organised Crime Bank Fraud Case

British High Commission Canberra Fraud Financial Crime Bribery “Forensics Files” – Foreign & Commonwealth Office Foreign Secretary “Forensics Files” – HM Treasury Chancellor of the Exchequer + Bank of England Governor – HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS Criminal “Standard of Proof” Prosecution Files” – STATE OF NEW SOUTH WALES GOVERNOR * CHIEF JUSTICE OF NEW SOUTH WALES * STATE OF QUEENSLAND GOVERNOR * CHIEF JUSTICE OF QUEENSLAND = CARROLL AUSTRALASIA CORPORATION TRUST = ONE MILLION HECTARES SHEEP STUDS RANCHES = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERS SBL LAW FIRM MANAGING PARTNER JUSTIN SHMITH – WITHERS SBL MELBOURNE – WITHERS SBL LAW FIRM SYDNEY PARTNER CHRIS GREINER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – FARRER & CO PARTNER JEREMY GORDON – New South Wales Police Service + Queensland Police Service Biggest Transnational Organised Crime Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6t Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case has disclosed that the Australia Attorney-General is understood to have recently remarked that this affair has firmly highlighted the serious level

British Embassy Tokyo Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE = AXIS = SIS SECRET INTELLIGENCE SERVICE MI6 = “YOU ONLY LIVE TWICE” = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = AXIS = THE QUEEN’S BANKERS COUTTS & CO = AXIS = LLOYDS PRIVATE BANKING GIBRALTAR = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – AXIS – DIT GENERAL COUNSEL LUCY WYLDE – AXIS – DEPARTMENT FOR INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = “YOU ONLY LIVE TWICE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Case in the World

British Embassy Tokyo Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE = AXIS = SIS SECRET INTELLIGENCE SERVICE MI6 = “YOU ONLY LIVE TWICE” = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = AXIS = THE QUEEN’S BANKERS COUTTS & CO = AXIS = LLOYDS PRIVATE BANKING GIBRALTAR = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – AXIS – DIT GENERAL COUNSEL LUCY WYLDE – AXIS – DEPARTMENT FOR INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = “YOU ONLY LIVE TWICE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation 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 the British Embassy in Tokyo