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Category: Fraud

Metropolitan Police Service Commissioner Dame Cressida Dick QPM + Lord Bernard Hogan-Howe QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE SCOTLAND YARD MOST FAMOUS BANK FRAUD CASE STORY” = MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE CRIME SYNDICATE STORY” = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – HSBC BANK GROUP DIRECTOR LORD ROBIN JANVRIN – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – DLA PIPER MANAGING PARTNER SIMON LEVINE – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Metropolitan Police Service Commissioner Dame Cressida Dick QPM + Lord Bernard Hogan-Howe QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE SCOTLAND YARD MOST FAMOUS BANK FRAUD CASE STORY” = MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE CRIME SYNDICATE STORY” = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – HSBC BANK GROUP DIRECTOR LORD ROBIN JANVRIN – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – DLA PIPER MANAGING PARTNER SIMON LEVINE – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation 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

The Official Receiver’s Office “Conspiracy to Murder” Bank Fraud 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 = 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 – BEIS PUS 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 PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Scotland Biggest Corporate Identity Theft Liquidation Case in the World

The Official Receiver’s Office “Conspiracy to Murder” Bank Fraud 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 = 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 – BEIS PUS 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 PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Scotland Biggest Corporate Identity Theft 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

FCO Foreign Secretary Lord Douglas Hurd (Rtd) + Coutts & Co Vice Chairman Lord Douglas Hurd (Rtd) + Rt Hon Nick Hurd Ex-Minister Policing Crime and Victims – HM Government Home Office Ex-Director Tom Hurd Security Counter-Terrorism – Coutts & Co Chairman Lord Waldegrave + David Douglas-Home 15th Earl of Home Forged Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG * QUEEN’S AUDITORS KPMG CHAIRMAN BILL MICHAEL * ROYAL BANK OF SCOTLAND CEO ALISON ROSE * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER * THE RHODES TRUST CHAIRMAN SIR JOHN HOOD * SIS SECRET INTELLIGENCE SERVICE MI6 D-G SIR ALEX YOUNGER * HMICFRS CHAIRMAN “ENCLOSURE” MURDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RUSI ROYAL UNITED SERVICES INSTITUTE D-G DR KARIN VON HIPPEL * THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE * ROYAL MILITARY ACADEMY SANDHURST * CAVALRY & GUARDS CLUB 127 PICCADILLY LONDON * ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

FCO Foreign Secretary Lord Douglas Hurd (Rtd) + Coutts & Co Vice Chairman Lord Douglas Hurd (Rtd) + Rt Hon Nick Hurd Ex-Minister Policing Crime and Victims – HM Government Home Office Ex-Director Tom Hurd Security Counter-Terrorism – Coutts & Co Chairman Lord Waldegrave + David Douglas-Home 15th Earl of Home Forged Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG * QUEEN’S AUDITORS KPMG CHAIRMAN BILL MICHAEL * ROYAL BANK OF SCOTLAND CEO ALISON ROSE * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER * THE RHODES TRUST CHAIRMAN SIR JOHN HOOD * SIS SECRET INTELLIGENCE SERVICE MI6 D-G SIR ALEX YOUNGER * HMICFRS CHAIRMAN “ENCLOSURE” MURDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RUSI ROYAL UNITED SERVICES INSTITUTE D-G DR KARIN VON HIPPEL * THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE * ROYAL MILITARY ACADEMY SANDHURST * CAVALRY & GUARDS CLUB 127 PICCADILLY LONDON * ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

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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 offshore tax fraud bribery case which is encircling the beleaguered former Coutts & Co Chairman Lord David Douglas-Home has disclosed that the HMK Government

PI COVER Professional Indemnity Insurance Organised Crime Bank Fraud “Forensics Files” – CLYDE & CO PI-COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY CASE – COUTTS & CO STRAND LONDON – Slaughter & May Senior Partner Steve Cooke + Clyde & Co Chief Executive Matthew Kelsall – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE OFFICIAL RECEIVER’S OFFICE – THE RHODES TRUST CHAIRMAN SIR JOHN HOOD – THE RHODES TRUST TRUSTEE GLEN JAMES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – TILNEY SMITH WILLIAMSON ACCOUNTANTS – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON CEO DAVID DUNCKLEY – KINGSTON SMITH ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Case in History

PI COVER Professional Indemnity Insurance Organised Crime Bank Fraud “Forensics Files” – CLYDE & CO PI-COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY CASE – COUTTS & CO STRAND LONDON – Slaughter & May Senior Partner Steve Cooke + Clyde & Co Chief Executive Matthew Kelsall – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE OFFICIAL RECEIVER’S OFFICE – THE RHODES TRUST CHAIRMAN SIR JOHN HOOD – THE RHODES TRUST TRUSTEE GLEN JAMES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – TILNEY SMITH WILLIAMSON ACCOUNTANTS – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON CEO DAVID DUNCKLEY – KINGSTON SMITH ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Case in History

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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 which is encircling the beleaguered HM Attorney General has revealed that the HM Government use of the Official