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Category: Fraud

Slaughter & May Law Firm Senior Partner Steve Cooke Fraud “Breaches of Trust” Theft 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 = 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 + DAN KARSON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Biggest White Collar Organised Crime Fraud Bribery Case

Slaughter & May Law Firm Senior Partner Steve Cooke Fraud “Breaches of Trust” Theft 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 = 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 + DAN KARSON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Biggest White Collar Organised Crime Fraud Bribery 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 bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named

Barclays Investment Banking One Billion Dollars Syndicated Loans Trust – Barclays Plc Chairmen Resumé: Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor – Barclays Plc Chairman Nigel Higgins – CPS Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – LINKLATERS SENIOR PARTNER CHARLES JACOBS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = DLA PIPER CHAIRMAN ROGER MELTZER – PAYNE HICKS BEACH PARTNER JAMES BACON – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – GOODMAN DERRICK CONSULTANT IAN MONTROSE – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – MILLS & REEVE SENIOR PARTNER CLAIRE CLARKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case

Barclays Investment Banking One Billion Dollars Syndicated Loans Trust – Barclays Plc Chairmen Resumé: Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor – Barclays Plc Chairman Nigel Higgins – CPS Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – LINKLATERS SENIOR PARTNER CHARLES JACOBS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = DLA PIPER CHAIRMAN ROGER MELTZER – PAYNE HICKS BEACH PARTNER JAMES BACON – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – GOODMAN DERRICK CONSULTANT IAN MONTROSE – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – MILLS & REEVE SENIOR PARTNER CLAIRE CLARKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery 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 Barclays chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal

LAPD Los Angeles Police Fraud Bribery “Forensics Files” – HUGHES HELICOPTERS CULVER CITY LOS ANGELES = “APACHE AH-64 HELICOPTER” – BOB FERRY – “FIRST TEST FLIGHTS” – JIM VITTITOE – “HUGHES 500 KILLER EGG” = MCCLELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO – FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – SUMMA CORPORATION INC 7,000 ROMAINE STREET HOLLYWOOD – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES – BOEING HELICOPTERS MESA PHOENIX ARIZONA – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SIR VICTOR SASSOON – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MAIN INVESTMENTS (GIBRALTAR) TRUST + PWC BARBINDER TRUSTEES GIBRALTAR – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – WITHERS TRUST CORPORATION LTD – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

LAPD Los Angeles Police Fraud Bribery “Forensics Files” – HUGHES HELICOPTERS CULVER CITY LOS ANGELES = “APACHE AH-64 HELICOPTER” – BOB FERRY – “FIRST TEST FLIGHTS” – JIM VITTITOE – “HUGHES 500 KILLER EGG” = MCCLELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO – FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – SUMMA CORPORATION INC 7,000 ROMAINE STREET HOLLYWOOD – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES – BOEING HELICOPTERS MESA PHOENIX ARIZONA – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SIR VICTOR SASSOON – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MAIN INVESTMENTS (GIBRALTAR) TRUST + PWC BARBINDER TRUSTEES GIBRALTAR – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – WITHERS TRUST CORPORATION LTD – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

in

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 has revealed that the Los Angeles based law firm Loeb & Loeb are seriously implicated in the Carroll

FBI Director Christopher Wray National Security Interests – FBI Director James Comey (Rtd) “Expert Witness Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC Holdings Plc Board of Directors Resumé – Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – HSBC Bank Group Chairman Mark Tucker – DOJ – CPS Criminal “Standard of Proof” Prosecution Files – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – NORTON ROSE FULBRIGHT LONDON – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

FBI Director Christopher Wray National Security Interests – FBI Director James Comey (Rtd) “Expert Witness Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC Holdings Plc Board of Directors Resumé – Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – HSBC Bank Group Chairman Mark Tucker – DOJ – CPS Criminal “Standard of Proof” Prosecution Files – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – NORTON ROSE FULBRIGHT LONDON – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

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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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen