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Category: Fraud

Eton Place Bracknell Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM = AXIS = PERSIMMON HOMES PLC = “THE CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION CRIME SYNDICATE STORY” = THAMES VALLEY POLICE CRIME COMMISSIONER MATTHEW BARBER = “THE CLUTTONS ESTATE AGENTS EXPERT WITNESS FILES CASE STORY” = PWC UK CHAIRMAN KEVIN ELLIS = AXIS = PWC CONSULTANT SIR IAN POWELL – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK CONSULTANT IAN MONTROSE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE CONSULTANTS BRIAN STEVENS + DAVID MILLS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND WALES “CLERK” PETER DICKINSON – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Crime Syndicate Bank Fraud Case in the World

Eton Place Bracknell Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM = AXIS = PERSIMMON HOMES PLC = “THE CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION CRIME SYNDICATE STORY” = THAMES VALLEY POLICE CRIME COMMISSIONER MATTHEW BARBER = “THE CLUTTONS ESTATE AGENTS EXPERT WITNESS FILES CASE STORY” = PWC UK CHAIRMAN KEVIN ELLIS = AXIS = PWC CONSULTANT SIR IAN POWELL – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK CONSULTANT IAN MONTROSE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE CONSULTANTS BRIAN STEVENS + DAVID MILLS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND WALES “CLERK” PETER DICKINSON – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Crime Syndicate Bank Fraud 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 disgraced former Chairmen Sir John Bond and Sir Douglas Flint has

DVLA CEO Julie Lennard Fraud Financial Crime Bribery “Forensics Files” – CARROLL SUPERCARS MUSEUM COLLECTION TRUST – DVLA Personal Registrations Cherished Number Plates Collection – DVSA Fraud Intelligence Team + SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – HM MINISTRY OF DEFENCE * FARNBOROUGH AEROSPACE CENTRE * SIS SECRET INTELLIGENCE SERVICE MI6 = ASTON MARTIN LAGONDA = SUPERCARS = “CASINO ROYALE” = POWER BOATS = ASTON MARTIN LAGONDA = GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS * JIC JOINT INTELLIGENCE COMMITTEE * MI5 SECURITY SERVICE – National Crime Agency Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

DVLA CEO Julie Lennard Fraud Financial Crime Bribery “Forensics Files” – CARROLL SUPERCARS MUSEUM COLLECTION TRUST – DVLA Personal Registrations Cherished Number Plates Collection – DVSA Fraud Intelligence Team + SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – HM MINISTRY OF DEFENCE * FARNBOROUGH AEROSPACE CENTRE * SIS SECRET INTELLIGENCE SERVICE MI6 = ASTON MARTIN LAGONDA = SUPERCARS = “CASINO ROYALE” = POWER BOATS = ASTON MARTIN LAGONDA = GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS * JIC JOINT INTELLIGENCE COMMITTEE * MI5 SECURITY SERVICE – National Crime Agency Most Famous 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 disgraced former Chairmen Sir John Bond and Sir Douglas Flint has disclosed

American Embassy London Education & Culture “Closely Monitoring” – CARROLL CHAIR OF IRISH HISTORY = “GAUNTLET” = HERTFORD COLLEGE OXFORD UNIVERSITY – Royal Courts of Justice Most Famous Corporate Identity Theft Case in the World

American Embassy London Education & Culture “Closely Monitoring” – CARROLL CHAIR OF IRISH HISTORY = “GAUNTLET” = HERTFORD COLLEGE OXFORD UNIVERSITY – Royal Courts of Justice Most Famous Corporate Identity Theft Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust affair has disclosed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University has also been named as a “victim” in this case of international importance. Sources have confirmed that the

NYPD Chief Dermot F. Shea Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = “THE BILL BRATTON SUPER COP KROLL ASSOCIATES INC CRIME SYNDICATE STORY” = ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH = AXIS = ZOLFO COOPER CEO JOFF MITCHELL = “THE INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER STORY” = BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + KEVIN STOPPS – STATE OF DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF CALIFORNIA CORPORATIONS REGISTER – BAHAMAS FINANCIAL SERVICES BOARD – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – GIBRALTAR FINANCIAL SERVICES COMMISSION – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

NYPD Chief Dermot F. Shea Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = “THE BILL BRATTON SUPER COP KROLL ASSOCIATES INC CRIME SYNDICATE STORY” = ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH = AXIS = ZOLFO COOPER CEO JOFF MITCHELL = “THE INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER STORY” = BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + KEVIN STOPPS – STATE OF DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF CALIFORNIA CORPORATIONS REGISTER – BAHAMAS FINANCIAL SERVICES BOARD – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – GIBRALTAR FINANCIAL SERVICES COMMISSION – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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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