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Category: Fraud

Public-Interest Immunity Crown Privilege Fraud Financial Crime Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CRIME*SCENE = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – Dechert Insolvency Partner Paul J. Fleming + Moore Kingston Smith “Consultant” Sir Michael Snyder + Payne Hicks Beach James Bacon + Sir John Major and Sir Vince Cable “Lawyers” Goodman Derrick – CPS “Criminal Prosecution Files” – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = 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 – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

Public-Interest Immunity Crown Privilege Fraud Financial Crime Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CRIME*SCENE = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – Dechert Insolvency Partner Paul J. Fleming + Moore Kingston Smith “Consultant” Sir Michael Snyder + Payne Hicks Beach James Bacon + Sir John Major and Sir Vince Cable “Lawyers” Goodman Derrick – CPS “Criminal Prosecution Files” – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = 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 – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

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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 case has revealed that the former Zolfo Cooper partner Neil Cooper and the Dechert insolvency partner Paul J. Fleming

Rt Hon Greg Clark MP Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR BUSINESS RT HON GREG CLARK MP = AXIS = SECRETARY OF STATE FOR BUSINESS RT HON SAJID JAVID MP = “THE FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON FRAUD BRIBERY STORY” = DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER = “THE DLA PIPER LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING FRAUD BRIBERY STORY” = DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = AXIS = THE HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – HUNTERS LAW FIRM 9 NEW SQUARE LINCOLN’S INN LONDON – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INNER TEMPLE BARRISTERS CHAMBERS – MICHAEL MANSFIELD QC ONE GRAY’S INN BARRISTERS CHAMBERS – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG INTERNATIONAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest White Collar Organised Crime Case in the World

Rt Hon Greg Clark MP Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR BUSINESS RT HON GREG CLARK MP = AXIS = SECRETARY OF STATE FOR BUSINESS RT HON SAJID JAVID MP = “THE FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON FRAUD BRIBERY STORY” = DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER = “THE DLA PIPER LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING FRAUD BRIBERY STORY” = DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = AXIS = THE HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – HUNTERS LAW FIRM 9 NEW SQUARE LINCOLN’S INN LONDON – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INNER TEMPLE BARRISTERS CHAMBERS – MICHAEL MANSFIELD QC ONE GRAY’S INN BARRISTERS CHAMBERS – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG INTERNATIONAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest White Collar Organised Crime 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 liquidation bank fraud bribery case which is encircling the former Cabinet Ministers respectively Sajid Javid MP and Greg Clark MP has revealed that the explosive

Secretary of State for Business Rt Hon Dame Andrea Leadsom MP + Rt Hon Greg Clark MP + Rt Hon Lord Peter Lilley Fraud Financial Crime Seizures Theft Bribery Forensics Files – RT HON SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” RWK GOODMAN = “THE KWASI KWARTENG MP AND HARRIET KWARTENG PWC KPMG DUMMY CORPORATIONS STORY” = RWK GOODMAN SENIOR PARTNER GRAHAM STREET = AXIS = COMPANIES HOUSE AUDIT COMMITTEE CHAIRMAN PETER WYMAN = “THE PWC KPMG CRIME SYNDICATE STORY” = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – CPS Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS CONSULTANT BIM AFOLAMI MP HARPENDEN – PWC LEGAL SERVICES PARTNER EDWARD STACEY + SHIRLEY BROOKES – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE GUINNESS PARTNERSHIP TRUST DEPUTY CHAIRMAN PETER COTTON – RADNOR HOUSE SCHOOL COMBE BANK SEVENOAKS KENT – WITHERS LAW FIRM PARTNER PETER WOOD + SIMON ELDRIDGE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Institute of Chartered Accountants Biggest Corporate Liquidation Accounting Fraud Bribery Case in the World

Secretary of State for Business Rt Hon Dame Andrea Leadsom MP + Rt Hon Greg Clark MP + Rt Hon Lord Peter Lilley Fraud Financial Crime Seizures Theft Bribery Forensics Files – RT HON SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” RWK GOODMAN = “THE KWASI KWARTENG MP AND HARRIET KWARTENG PWC KPMG DUMMY CORPORATIONS STORY” = RWK GOODMAN SENIOR PARTNER GRAHAM STREET = AXIS = COMPANIES HOUSE AUDIT COMMITTEE CHAIRMAN PETER WYMAN = “THE PWC KPMG CRIME SYNDICATE STORY” = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – CPS Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS CONSULTANT BIM AFOLAMI MP HARPENDEN – PWC LEGAL SERVICES PARTNER EDWARD STACEY + SHIRLEY BROOKES – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE GUINNESS PARTNERSHIP TRUST DEPUTY CHAIRMAN PETER COTTON – RADNOR HOUSE SCHOOL COMBE BANK SEVENOAKS KENT – WITHERS LAW FIRM PARTNER PETER WOOD + SIMON ELDRIDGE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Institute of Chartered Accountants Biggest Corporate Liquidation Accounting Fraud Bribery 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 liquidation bank fraud bribery case has disclosed that former Cabinet Ministers respectively Dame Andrea Leadsom MP Greg Clark MP and Lord Peter Lilley who were

BAE Systems Plc Fraud Financial Crime Embezzlement Seizures Theft Bribery “Forensics Files” – CREDIT SUISSE GROUP AG “ADVISER” SIR JOHN MAJOR = “THE FARNBOROUGH AEROSPACE CENTRE CRIME SYNDICATE STORY” = BAE SYSTEMS PLC JOHN NEWCOMBE PROPERTIES (WIMBLEDON) LTD = “THE HRH PRINCESS MARINA DUCHESS OF KENT FAMILY STORY” = JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = TAG AVIATION HOLDINGS S.A. GENEVA SWITZERLAND – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON LORD PETER LILLEY – FRESHFIELDS LAW FIRM “CONSULTANT” BIM AFOLAMI MP HARPENDEN – QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH – ARLINGTON SECURITIES PLC + LONDONMETRIC PLC – HM GOVERNMENT DEPUTY PRIME MINISTER RT HON LORD MICHAEL HESELTINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL – JONES DAY LAW FIRM “CONSULTANT” RT HON JAMES BROKENSHIRE MP – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – PWC GLOBAL GENERAL COUNSEL – CCHQ Conservative Headquarters Most Famous Offshore Tax Evasion Bank Fraud Bribery Exposé

BAE Systems Plc Fraud Financial Crime Embezzlement Seizures Theft Bribery “Forensics Files” – CREDIT SUISSE GROUP AG “ADVISER” SIR JOHN MAJOR = “THE FARNBOROUGH AEROSPACE CENTRE CRIME SYNDICATE STORY” = BAE SYSTEMS PLC JOHN NEWCOMBE PROPERTIES (WIMBLEDON) LTD = “THE HRH PRINCESS MARINA DUCHESS OF KENT FAMILY STORY” = JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = TAG AVIATION HOLDINGS S.A. GENEVA SWITZERLAND – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON LORD PETER LILLEY – FRESHFIELDS LAW FIRM “CONSULTANT” BIM AFOLAMI MP HARPENDEN – QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH – ARLINGTON SECURITIES PLC + LONDONMETRIC PLC – HM GOVERNMENT DEPUTY PRIME MINISTER RT HON LORD MICHAEL HESELTINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL – JONES DAY LAW FIRM “CONSULTANT” RT HON JAMES BROKENSHIRE MP – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – PWC GLOBAL GENERAL COUNSEL – CCHQ Conservative Headquarters Most Famous Offshore Tax Evasion Bank Fraud Bribery Exposé

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CCHQ Conservative Headquarters Sir Anthony Garner Fraud Estate Carroll Global Corporation Trust 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