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Category: Fraud

Surrey Police Service Fraud Embezzlement Bribery “Forensic Files” – FBI MOST WANTED UK = ANTHONY CLARKE ACCOUNTANT – “JPATS” – RICHARD BRAY SOLICITOR – US MARSHALS SERVICE MARYLAND – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Surrey Police Service Fraud Embezzlement Bribery “Forensic Files” – FBI MOST WANTED UK = ANTHONY CLARKE ACCOUNTANT – “JPATS” – RICHARD BRAY SOLICITOR – US MARSHALS SERVICE MARYLAND – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Surrey Police Service is understood

Lord Lieutenant for Surrey Michael More-Molyneux Fraud Embezzlement Bribery “Forensic Files” – Surrey Police Chief Constable Gavin Stephens QPM – J. PAUL GETTY TRUST – GEORGE 5TH DUKE OF SUTHERLAND TRUST – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANKING GROUP NASSAU BAHAMAS – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST – JPMORGAN CHASE & CO – CHEMICAL BANK OF NEW YORK – TROTWOOD SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – THATCHED HOUSE LODGE RICHMOND SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in History

Lord Lieutenant for Surrey Michael More-Molyneux Fraud Embezzlement Bribery “Forensic Files” – Surrey Police Chief Constable Gavin Stephens QPM – J. PAUL GETTY TRUST – GEORGE 5TH DUKE OF SUTHERLAND TRUST – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANKING GROUP NASSAU BAHAMAS – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST – JPMORGAN CHASE & CO – CHEMICAL BANK OF NEW YORK – TROTWOOD SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – THATCHED HOUSE LODGE RICHMOND SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 has revealed that one of the world’s most richest individuals of the 20th century — the oil

EY Chairman Carmine Di Sibio Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON E1 = “THE LIVING DAYLIGHTS” = EY ERNST & YOUNG PARTNER ALAN BLOOM CRIMINAL LIQUIDATOR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND & WALES – INTERNATIONAL INSOLVENCY INSTITUTE CHAIR DEBRA GREENGRASS + ALAN BLOOM – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

EY Chairman Carmine Di Sibio Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON E1 = “THE LIVING DAYLIGHTS” = EY ERNST & YOUNG PARTNER ALAN BLOOM CRIMINAL LIQUIDATOR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND & WALES – INTERNATIONAL INSOLVENCY INSTITUTE CHAIR DEBRA GREENGRASS + ALAN BLOOM – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

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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 revealed that a startling array of

SFPD – San Francisco Police Department Organized Crime Bank Fraud Bribery “Forensic Files” – BARCLAYS INVESTMENT BANK = “BULLITT” = BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI San Francisco Division – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A.SACKS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – DLA PIPER LAW FIRM BALTIMORE LOS ANGELES – SLAUGHTER & MAY LAW FIRM LONDON – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DENTONS LAW FIRM LONDON LOS ANGELES – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organized Crime Bank Fraud Case in the World

SFPD – San Francisco Police Department Organized Crime Bank Fraud Bribery “Forensic Files” – BARCLAYS INVESTMENT BANK = “BULLITT” = BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI San Francisco Division – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A.SACKS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – DLA PIPER LAW FIRM BALTIMORE LOS ANGELES – SLAUGHTER & MAY LAW FIRM LONDON – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DENTONS LAW FIRM LONDON LOS ANGELES – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organized Crime 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 case which is encircling Barclays International has disclosed that the iconic San Francisco Police Department and the FBI