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Category: Fraud

FBI Las Vegas Field Office Identity Theft Bank Fraud “Forensics Files” – “True Story Behind The Myth” – LVMPD = “DIAMONDS ARE FOREVER” = LAS VEGAS POLICE METROPOLITAN DEPARTMENT – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * DELOITTE CHAIRMAN MIKE FUCCI * PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

FBI Las Vegas Field Office Identity Theft Bank Fraud “Forensics Files” – “True Story Behind The Myth” – LVMPD = “DIAMONDS ARE FOREVER” = LAS VEGAS POLICE METROPOLITAN DEPARTMENT – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * DELOITTE CHAIRMAN MIKE FUCCI * PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Theft Liquidation 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 offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in

Grant Thornton Fraud Financial Crime Criminal Administrations Receiverships Bribery “Forensics Files” – GRANT THORNTON CEO BRADLEY J. PREBER = “THE GRANT THORNTON SACHA ROMANOVITCH FAIR4ALL DUMMY CORPORATIONS STORY” = GRANT THORNTON UK CEO DAVID DUNCKLEY – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – THE INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER 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 PUS SARAH MUNBY + 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 CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Biggest Accounting Fraud Corporate Liquidation Case in the World

Grant Thornton Fraud Financial Crime Criminal Administrations Receiverships Bribery “Forensics Files” – GRANT THORNTON CEO BRADLEY J. PREBER = “THE GRANT THORNTON SACHA ROMANOVITCH FAIR4ALL DUMMY CORPORATIONS STORY” = GRANT THORNTON UK CEO DAVID DUNCKLEY – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – THE INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER 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 PUS SARAH MUNBY + 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 CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Biggest Accounting Fraud Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Grant Thornton accounting firm is understood to be confronting

Spanish National Police Corps Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – INTERPOL RED NOTICE = “THE FBI INTERPOL SCOTLAND YARD MOST WANTED FRAUDSTER ANTHONY CLARKE STORY” = BRITISH EMBASSY MADRID – UK Business Angels Association Chairman Simon Calver – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS INTERNATIONAL GIBRALTAR – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK PARTNER NIGEL ADAMS – Royal Courts of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Spanish National Police Corps Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – INTERPOL RED NOTICE = “THE FBI INTERPOL SCOTLAND YARD MOST WANTED FRAUDSTER ANTHONY CLARKE STORY” = BRITISH EMBASSY MADRID – UK Business Angels Association Chairman Simon Calver – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS INTERNATIONAL GIBRALTAR – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK PARTNER NIGEL ADAMS – Royal Courts of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the FBI

Gunfight at the O.K. Corral Tombstone Arizona “Participants” Virgil Morgan and Wyatt Earp Doc Holliday VS. Tom and Frank McLaury Billy and Ike Clanton and Billy Claiborne – TOMBSTONE ARIZONA = “OK CORRAL” = GUN FIGHT – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI PHOENIX FIELD OFFICE * PHOENIX POLICE DEPARTMENT * STATE OF ARIZONA GOVERNOR’S OFFICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * STATE OF MARYLAND GOVERNOR’S OFFICE STATE OF CALIFORNIA GOVERNOR’S OFFICE * STATE OF TEXAS GOVERNOR’S OFFICE – US Department of Justice and the Gerald J. H. Carroll Trusts Identity Theft Bank Fraud Bribery Affair

Gunfight at the O.K. Corral Tombstone Arizona “Participants” Virgil Morgan and Wyatt Earp Doc Holliday VS. Tom and Frank McLaury Billy and Ike Clanton and Billy Claiborne – TOMBSTONE ARIZONA = “OK CORRAL” = GUN FIGHT – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI PHOENIX FIELD OFFICE * PHOENIX POLICE DEPARTMENT * STATE OF ARIZONA GOVERNOR’S OFFICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * STATE OF MARYLAND GOVERNOR’S OFFICE STATE OF CALIFORNIA GOVERNOR’S OFFICE * STATE OF TEXAS GOVERNOR’S OFFICE – US Department of Justice and the Gerald J. H. Carroll Trusts Identity Theft Bank Fraud Bribery Affair

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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 offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New