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Category: Fraud

Norton Rose Fulbright Chair Farmida Bi Fraud Financial Crime Theft Bribery “Forensics Files” – House of Romanov – Imperial House of Holstein-Gottorp-Romanov – Tsar Nicholas II and Empress Alexandra Feodorovna of Russia – HRH The Princess Marina Duchess of Kent – Russian Federation Prosecutor-General “Criminal Prosecution Files” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – TSAR ALEXANDER III AND EMPRESS MARIE FEODOROVNA OF RUSSIA – PRINCESS DAGMAR OF DENMARK – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – DUCHESS MARIE OF MECKLENBURG-SCHWERIN – PRINCE NICHOLAS OF GREECE AND DENMARK AND PRINCESS ELANA OF GREECE AND DENMARK – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – BRITISH CONSULATE-GENERAL OF ST PETERSBURG = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE EMBASSY OF THE UNITED KINGDOM MOSCOW” = CARROLL FOUNDATION TRUST = BRITISH CONSULATE-GENERAL OF YEKATERINBURG – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – RUSSIAN INVESTMENT CORPORATION TRUST – MOSCOW INVESTMENT CORPORATION TRUST – PWC GLOBAL GENERAL COUNSEL – Russia Federation Prosecutor-General Biggest Transnational Organised Crime Bank Fraud Case

Norton Rose Fulbright Chair Farmida Bi Fraud Financial Crime Theft Bribery “Forensics Files” – House of Romanov – Imperial House of Holstein-Gottorp-Romanov – Tsar Nicholas II and Empress Alexandra Feodorovna of Russia – HRH The Princess Marina Duchess of Kent – Russian Federation Prosecutor-General “Criminal Prosecution Files” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – TSAR ALEXANDER III AND EMPRESS MARIE FEODOROVNA OF RUSSIA – PRINCESS DAGMAR OF DENMARK – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – DUCHESS MARIE OF MECKLENBURG-SCHWERIN – PRINCE NICHOLAS OF GREECE AND DENMARK AND PRINCESS ELANA OF GREECE AND DENMARK – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – BRITISH CONSULATE-GENERAL OF ST PETERSBURG = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE EMBASSY OF THE UNITED KINGDOM MOSCOW” = CARROLL FOUNDATION TRUST = BRITISH CONSULATE-GENERAL OF YEKATERINBURG – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – RUSSIAN INVESTMENT CORPORATION TRUST – MOSCOW INVESTMENT CORPORATION TRUST – PWC GLOBAL GENERAL COUNSEL – Russia Federation Prosecutor-General Biggest Transnational Organised Crime Bank Fraud 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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Norton Rose Fulbright

Lord Gerry Grimstone Money Laundering Bank Fraud Bribery Resumé – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS = “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE BANK FRAUD BRIBERY STORY” = BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR NICHOLAS MACPHERSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANT SIR IAN POWELL + PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – STERLING EXPRESS UK LTD = NAME-SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME-SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Liquidation Case in the World

Lord Gerry Grimstone Money Laundering Bank Fraud Bribery Resumé – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS = “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE BANK FRAUD BRIBERY STORY” = BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR NICHOLAS MACPHERSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANT SIR IAN POWELL + PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – STERLING EXPRESS UK LTD = NAME-SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME-SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate 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 has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

HM Governor of the British Virgin Islands Augustus Jaspert Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION = “THE THUNDERBALL CRIME SYNDICATE STORY” – ROYAL VIRGIN ISLANDS POLICE FORCE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – COMMONWEALTH SECRETARY-GENERAL PATRICIA SCOTLAND QC – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THUNDERBALL” = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN – NATIONAL BANK OF BELIZE – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Bank Fraud Case in the World

HM Governor of the British Virgin Islands Augustus Jaspert Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION = “THE THUNDERBALL CRIME SYNDICATE STORY” – ROYAL VIRGIN ISLANDS POLICE FORCE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – COMMONWEALTH SECRETARY-GENERAL PATRICIA SCOTLAND QC – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THUNDERBALL” = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN – NATIONAL BANK OF BELIZE – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

FBI Director Christopher Wray Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI MOST WANTED G-MEN AGENTS – HSBC BANK NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE FBI DIRECTOR JAMES COMEY EXPERT WITNESS BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = “THE EY CHAIRMAN CARINE DI SIBIO CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATHEW LAYTON = AXIS = PWC GLOBAL GENERAL COUNSEL – DOJ Criminal “Standard of Proof” Prosecution Files – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CALIFORNIA CORPORATIONS REGISTER – DIRECTOR OF NATIONAL INTELLIGENCE – DEFENSE INTELLIGENCE AGENCY – DRUG ENFORCEMENT ADMINISTRATION – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

FBI Director Christopher Wray Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI MOST WANTED G-MEN AGENTS – HSBC BANK NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE FBI DIRECTOR JAMES COMEY EXPERT WITNESS BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = “THE EY CHAIRMAN CARINE DI SIBIO CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATHEW LAYTON = AXIS = PWC GLOBAL GENERAL COUNSEL – DOJ Criminal “Standard of Proof” Prosecution Files – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CALIFORNIA CORPORATIONS REGISTER – DIRECTOR OF NATIONAL INTELLIGENCE – DEFENSE INTELLIGENCE AGENCY – DRUG ENFORCEMENT ADMINISTRATION – U.S. Department of Justice Most Famous Transnational Crime Syndicate 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 liquidation bank fraud bribery case has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured