Skip links

Category: Fraud

LAPD Los Angeles Police Department Commissioner Michel R. Moore – “Closely Monitoring” – FBI Los Angeles Assistant Director National Security Interests – “Appreciation” – Surfing Watersports Lifeguard “Ambassador” Laird Hamilton – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – STATE OF HAWAII GOVERNOR’S OFFICE * BANZAI PIPELINE “TUBE RIDE” EHUKAI BEACH PARK PUPUKEA O’AHU’S NORTH SHORE HAWAII * KAUAI HAWAII * LAIRD HAMILTON “BIG WAVE SURFER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = “CARROLL SACRED TRUST” = CARROLL ANGLO-AMERICAN TRUST = “BIG WAVE SURFER” LAIRD HAMILTON * RIDING GIANTS * MALIBU LOS ANGELES CALIFORNIA * NSA HAWAII * HAWAII CRYPTOLOGIC CENTER * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

LAPD Los Angeles Police Department Commissioner Michel R. Moore – “Closely Monitoring” – FBI Los Angeles Assistant Director National Security Interests – “Appreciation” – Surfing Watersports Lifeguard “Ambassador” Laird Hamilton – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – STATE OF HAWAII GOVERNOR’S OFFICE * BANZAI PIPELINE “TUBE RIDE” EHUKAI BEACH PARK PUPUKEA O’AHU’S NORTH SHORE HAWAII * KAUAI HAWAII * LAIRD HAMILTON “BIG WAVE SURFER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = “CARROLL SACRED TRUST” = CARROLL ANGLO-AMERICAN TRUST = “BIG WAVE SURFER” LAIRD HAMILTON * RIDING GIANTS * MALIBU LOS ANGELES CALIFORNIA * NSA HAWAII * HAWAII CRYPTOLOGIC CENTER * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

in

Laird Hamilton is the American big-wave surfer legend co-inventor of tow-in surfing an occasional fashion action-sports model and is married to Gabrielle Reece a professional volleyball player television personality. Laird Hamilton and his family split their time between residences in Kauai Hawaii and Malibu California.

PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis + PwC US Chairman Timothy Ryan + PwC Fraud Academy – THE KIRK KERKORIAN ESTATE = MGM UA = CARROLL ANGLO-AMERICAN TRUST – Delaware Police Department + FBI Delaware Field Office – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = PWC BARBINDER SERVICES LTD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL BAHAMAS FORCE FORCE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – HASLERS ACCOUNTANTS NASSAU BAHAMAS – US Department of Justice Biggest Accounting Fraud Offshore Tax Evasion Case in the World

PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis + PwC US Chairman Timothy Ryan + PwC Fraud Academy – THE KIRK KERKORIAN ESTATE = MGM UA = CARROLL ANGLO-AMERICAN TRUST – Delaware Police Department + FBI Delaware Field Office – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = PWC BARBINDER SERVICES LTD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL BAHAMAS FORCE FORCE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – HASLERS ACCOUNTANTS NASSAU BAHAMAS – US Department of Justice Biggest Accounting Fraud Offshore Tax Evasion Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: 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 has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the

Chief Secretary to the Treasury Rt Hon Steve Barclay MP Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensic Files” – CHANCELLOR RT HON RISHI SUNAK MP = AXIS = UKTI MINISTER RT HON ELIZABETH TRUSS MP = “HM TREASURY “GC” LAWYERS LUCY WYLDE OFFSHORE TAX FRAUD STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” PARTNER LUCY WYLDE – Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick “Consultants” John Roberts + Ian Montrose – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO PARTNER JEREMY GORDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE CHURCHILL ARCHIVES CENTRE” CAMBRIDGE UNIVERSITY – RT HON IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + RT HON JAMES CLEVERLY MP + RT HON BRANDON LEWIS MP – National Crime Agency Most Famous Bank Fraud Case in the World

Chief Secretary to the Treasury Rt Hon Steve Barclay MP Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensic Files” – CHANCELLOR RT HON RISHI SUNAK MP = AXIS = UKTI MINISTER RT HON ELIZABETH TRUSS MP = “HM TREASURY “GC” LAWYERS LUCY WYLDE OFFSHORE TAX FRAUD STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” PARTNER LUCY WYLDE – Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick “Consultants” John Roberts + Ian Montrose – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO PARTNER JEREMY GORDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE CHURCHILL ARCHIVES CENTRE” CAMBRIDGE UNIVERSITY – RT HON IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + RT HON JAMES CLEVERLY MP + RT HON BRANDON LEWIS MP – National Crime Agency Most Famous Bank Fraud Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard

PPD Philadelphia Police Department and FBI Philadelphia Field Office – “Historical Appreciation” – NATIONAL TREASURE = “CHARLES CARROLL CARROLLTON” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WHITE HOUSE NATIONAL SECURITY COUNCIL – UNITED STATES NATIONAL SECURITY COUNCIL – CONSTITUTIONAL CONVENTION 1787 = “CARROLL SACRED TRUST” = US CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – LIBRARY OF CONGRESS WASHINGTON DC – US CAPITOL HILL CONGRESS WASHINGTON DC – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Economic National Security Case

PPD Philadelphia Police Department and FBI Philadelphia Field Office – “Historical Appreciation” – NATIONAL TREASURE = “CHARLES CARROLL CARROLLTON” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WHITE HOUSE NATIONAL SECURITY COUNCIL – UNITED STATES NATIONAL SECURITY COUNCIL – CONSTITUTIONAL CONVENTION 1787 = “CARROLL SACRED TRUST” = US CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – LIBRARY OF CONGRESS WASHINGTON DC – US CAPITOL HILL CONGRESS WASHINGTON DC – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Economic National Security Case

in

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 has revealed that one of the world’s most richest individuals of the 20th century — the