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Category: Fraud

UK Attorney General Victoria Prentis MP + Suella Braverman KC MP + Sir Geoffrey Cox KC MP + Sir Jeremy Wright KC MP Organised Crime Seizures Theft Fraud Bribery Forensics Files – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE ROYAL COLLECTION TRUST BRIBERY STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CEO BRUNO VINCIGUERRA – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

UK Attorney General Victoria Prentis MP + Suella Braverman KC MP + Sir Geoffrey Cox KC MP + Sir Jeremy Wright KC MP Organised Crime Seizures Theft Fraud Bribery Forensics Files – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE ROYAL COLLECTION TRUST BRIBERY STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CEO BRUNO VINCIGUERRA – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank 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 identity theft liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousand items

Rt Hon Sir John Major Conspiracy to Murder Bank Fraud Bribery “Forensic Files” – RT HON LORD NORMAN LAMONT OF LERWICK – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – HM King Charles III 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 – 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 PLACE SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Case

Rt Hon Sir John Major Conspiracy to Murder Bank Fraud Bribery “Forensic Files” – RT HON LORD NORMAN LAMONT OF LERWICK – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – HM King Charles III 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 – 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 PLACE SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Case

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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 Standard Chartered Plc banking institution along with the former British Prime Minister Sir John

Governor General of the Bahamas Sir Cornelius A. Smith Money Laundering Offshore Tax Evasion Fraud “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Barclays International – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

Governor General of the Bahamas Sir Cornelius A. Smith Money Laundering Offshore Tax Evasion Fraud “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Barclays International – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion 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 Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal

HSBC Holdings Plc Chairman Mark Tucker Fraud Financial Crime Embezzlement Bribery “Forensics Files” – HSBC BANK GROUP CEO NOEL QUINN – 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 – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – The Insolvency Service Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

HSBC Holdings Plc Chairman Mark Tucker Fraud Financial Crime Embezzlement Bribery “Forensics Files” – HSBC BANK GROUP CEO NOEL QUINN – 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 – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – The Insolvency Service Most Famous Corporate Identity Theft Liquidation Bank 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 identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former