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Category: Fraud

Penningtons Manches Cooper Chief Executive David Raine Serious Organised Crime Breaches of Trust Bank Fraud Bribery “Forensics Files” – Asshetons Solicitors The Aldwych City of London Break-Ins Burglaries Seizures “Forensics Files” + Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Simon Catt + Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Dechert Law Firm Partner Paul J. Fleming + Penningtons Manches Cooper Consultant Jane Simpson – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DAVID CAMERON FAMILY AND ALEXANDER CAMERON QC + BLAIRMORE HOLDINGS INC PANAMA GENEVA JERSEY BAHAMAS – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + DAVID COBB = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON BANKING INTERESTS NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + TIMOTHY EYLES + ALAN GRIEVE – PWC GLOBAL GENERAL COUNSEL – CCHQ Conservative Campaign Headquarters Corporate Identity Theft Liquidation Bank Fraud Bribery Exposé

Penningtons Manches Cooper Chief Executive David Raine Serious Organised Crime Breaches of Trust Bank Fraud Bribery “Forensics Files” – Asshetons Solicitors The Aldwych City of London Break-Ins Burglaries Seizures “Forensics Files” + Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Simon Catt + Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Dechert Law Firm Partner Paul J. Fleming + Penningtons Manches Cooper Consultant Jane Simpson – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DAVID CAMERON FAMILY AND ALEXANDER CAMERON QC + BLAIRMORE HOLDINGS INC PANAMA GENEVA JERSEY BAHAMAS – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + DAVID COBB = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON BANKING INTERESTS NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + TIMOTHY EYLES + ALAN GRIEVE – PWC GLOBAL GENERAL COUNSEL – CCHQ Conservative Campaign Headquarters Corporate Identity Theft Liquidation Bank Fraud Bribery Exposé

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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 David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that

Penningtons Manches Cooper Law Firm Consultant Jane Simpson + Penningtons Manches Cooper Law Firm Chief Executive David Raine – Cripps Pemberton Greenish Law Firm Partner John Goodchild + WGS Solicitors Consultant Moira O’Hara + Goodman Derrick Senior Partner Simon Catt + Timothy Langton – CPS Organised Crime Division “Criminal Prosecution Files” – ONE ESSEX COURT BARRISTERS CHAMBERS – HM DEPUTY LIEUTENANT OF OXFORDSHIRE SIR TONY BALDRY DL + HM LORD LIEUTENANT OF OXFORDSHIRE TIMOTHY STEVENSON – QUEEN’S SOLICITORS FARRER & CO – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CRIMINAL BAR ASSOCIATION – LINCOLN’S INN FIELDS CHAMBERS – MIDDLE TEMPLE CHAMBERS – INNER TEMPLE CHAMBERS = GERALD CARROLL SETTLEMENT TRUST = CPS NCA = ASSHETONS SOLICITORS BREAK-INS STORY = CRIME SCENE IMAGES = THE ALDWYCH LONDON BREAK-INS STORY = NCA CPS = MICHAEL MANSFIELD QC ONE GRAY’S INN CHAMBERS – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LYFORD CAY COTTAGE BAHAMAS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – THE GENERAL BAR COUNCIL – National Crime Agency Most Famous Corporate Liquidation Case in the World

Penningtons Manches Cooper Law Firm Consultant Jane Simpson + Penningtons Manches Cooper Law Firm Chief Executive David Raine – Cripps Pemberton Greenish Law Firm Partner John Goodchild + WGS Solicitors Consultant Moira O’Hara + Goodman Derrick Senior Partner Simon Catt + Timothy Langton – CPS Organised Crime Division “Criminal Prosecution Files” – ONE ESSEX COURT BARRISTERS CHAMBERS – HM DEPUTY LIEUTENANT OF OXFORDSHIRE SIR TONY BALDRY DL + HM LORD LIEUTENANT OF OXFORDSHIRE TIMOTHY STEVENSON – QUEEN’S SOLICITORS FARRER & CO – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CRIMINAL BAR ASSOCIATION – LINCOLN’S INN FIELDS CHAMBERS – MIDDLE TEMPLE CHAMBERS – INNER TEMPLE CHAMBERS = GERALD CARROLL SETTLEMENT TRUST = CPS NCA = ASSHETONS SOLICITORS BREAK-INS STORY = CRIME SCENE IMAGES = THE ALDWYCH LONDON BREAK-INS STORY = NCA CPS = MICHAEL MANSFIELD QC ONE GRAY’S INN CHAMBERS – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LYFORD CAY COTTAGE BAHAMAS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – THE GENERAL BAR COUNCIL – National Crime Agency Most Famous Corporate Liquidation 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 beleaguered HM Attorney General has revealed that the once ailing City of London

Penningtons Manches Cooper Chief Executive David Raine Breaches of Trust Fraud Theft Bribery “Forensic Files” + Penningtons Manches Cooper Partner Rustam Dubash Stolen Client Funds “Forensics Files” – Penningtons Manches Cooper Consultant Jane Simpson + Asshetons Solicitors The Aldwych City of London Break-ins Burglaries Seizures “Forensics Files” – J. PAUL GETTY ESTATE LONDON LOS ANGELES = “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Withersworldwide Managing Partner Margaret Robertson – Goodman Derrick “Consultants” John Roberts + Ian Montrose – Pinney Talfourd Managing Partner Philip Cockram – Tees Law Firm Partner Lucy Folley – PwC Chairman Robert E. Moritz – CPS “Criminal Prosecution Files” – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Penningtons Manches Cooper Chief Executive David Raine Breaches of Trust Fraud Theft Bribery “Forensic Files” + Penningtons Manches Cooper Partner Rustam Dubash Stolen Client Funds “Forensics Files” – Penningtons Manches Cooper Consultant Jane Simpson + Asshetons Solicitors The Aldwych City of London Break-ins Burglaries Seizures “Forensics Files” – J. PAUL GETTY ESTATE LONDON LOS ANGELES = “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Withersworldwide Managing Partner Margaret Robertson – Goodman Derrick “Consultants” John Roberts + Ian Montrose – Pinney Talfourd Managing Partner Philip Cockram – Tees Law Firm Partner Lucy Folley – PwC Chairman Robert E. Moritz – CPS “Criminal Prosecution Files” – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

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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

Church Commissioners – The Church of England – First Church Estates Commissioner Loretta Minghella + Second Church Estates Commissioner Dame Caroline Spelman MP + Third Church Estates Commissioner Eve Poole – Andrew Mackie – Church Buildings Council Chairman Sir Tony Baldry DL + Archbishop of Canterbury Justin Welby “Expert Witness Files” – GENERAL SYNOD OF THE CHURCH OF ENGLAND * CHURCH COMMISSIONERS’ ASSETS COMMITTEE * CHURCH OF ENGLAND’S ETHICAL INVESTMENT ADVISORY BOARD * CHRISTIAN AID BOARD OF DIRECTORS * KINGSLEY NAPLEY MANAGING PARTNER LINDA WOOLLEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LINKLATERS SENIOR PARTNER CHARLIE JACOBS * FINANCIAL SERVICES COMPENSATION SCHEME * FINANCIAL SERVICES AUTHORITY ENFORCEMENT LAW * HOUSE OF COMMONS STANDARDS & PRIVILEGES COMMITTEE * ST GEORGE’S HOUSE TRUST (WINDSOR CASTLE) * ST GEORGE’S CHAPEL WINDSOR CASTLE * QUEEN’S CHAPEL OF THE SAVOY HILL LONDON * CHURCH HOUSE WESTMINSTER LONDON – City of London Police Most Famous Identity Theft Liquidation Bank Fraud Case in the World

Church Commissioners – The Church of England – First Church Estates Commissioner Loretta Minghella + Second Church Estates Commissioner Dame Caroline Spelman MP + Third Church Estates Commissioner Eve Poole – Andrew Mackie – Church Buildings Council Chairman Sir Tony Baldry DL + Archbishop of Canterbury Justin Welby “Expert Witness Files” – GENERAL SYNOD OF THE CHURCH OF ENGLAND * CHURCH COMMISSIONERS’ ASSETS COMMITTEE * CHURCH OF ENGLAND’S ETHICAL INVESTMENT ADVISORY BOARD * CHRISTIAN AID BOARD OF DIRECTORS * KINGSLEY NAPLEY MANAGING PARTNER LINDA WOOLLEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LINKLATERS SENIOR PARTNER CHARLIE JACOBS * FINANCIAL SERVICES COMPENSATION SCHEME * FINANCIAL SERVICES AUTHORITY ENFORCEMENT LAW * HOUSE OF COMMONS STANDARDS & PRIVILEGES COMMITTEE * ST GEORGE’S HOUSE TRUST (WINDSOR CASTLE) * ST GEORGE’S CHAPEL WINDSOR CASTLE * QUEEN’S CHAPEL OF THE SAVOY HILL LONDON * CHURCH HOUSE WESTMINSTER LONDON – City of London Police Most Famous Identity Theft Liquidation 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of