Skip links

Category: Fraud

FBI New Jersey Field Office Organized Crime Fraud Embezzlement Bribery “Forensic Files” – NJPD NEW JERSEY POLICE DEPARTMENT = “HIGH VALUE SUSPECT” – “WENDY LUSCOMBE” = NYPD NEW YORK POLICE DEPARTMENT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE MP – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SWISS NATIONAL BANK BERNE ZURICH – HSBC PRIVATE BANKING (SUISSE) S.A. – LLOYDS BANKING GROUP BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR – COUTTS & CO PRIVATE BANKING JERSEY – NATIONAL BANK OF GREECE (CYPRUS) LTD – NATIONAL BANK OF BELIZE – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

FBI New Jersey Field Office Organized Crime Fraud Embezzlement Bribery “Forensic Files” – NJPD NEW JERSEY POLICE DEPARTMENT = “HIGH VALUE SUSPECT” – “WENDY LUSCOMBE” = NYPD NEW YORK POLICE DEPARTMENT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE MP – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SWISS NATIONAL BANK BERNE ZURICH – HSBC PRIVATE BANKING (SUISSE) S.A. – LLOYDS BANKING GROUP BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR – COUTTS & CO PRIVATE BANKING JERSEY – NATIONAL BANK OF GREECE (CYPRUS) LTD – NATIONAL BANK OF BELIZE – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

in

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 offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

H. H. Sheikh Mohammed bin Rashid Al Maktoum Fraud Seizures Bribery “Expert Witness Files” – Lord Lieutenant of Suffolk Clare Countess of Euston – BRITISH AUTHORITY AUTHORITY CHAIR ANNAMARIE PHELPS – “SINGLE COLOUR ROYAL BLUE RACING SILKS” – “GODOLPHIN THOROUGHBRED RACING” = WARREN TOWERS NEWMARKET SUFFOLK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – WEST SUFFOLK COUNCIL LEADER JOHN GRIFFITHS MBE – QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS – CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP” – L’ARC DE TRIOMPHE “WINNER” CARROLL HOUSE – “THE GOLD CUP” = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT (RTD) – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW YORK NEW HAVEN – GOODMAN DERRICK PARTNER IAN MONTROSE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Thoroughbred Horse Racing Fraud Bribery Case in the World

H. H. Sheikh Mohammed bin Rashid Al Maktoum Fraud Seizures Bribery “Expert Witness Files” – Lord Lieutenant of Suffolk Clare Countess of Euston – BRITISH AUTHORITY AUTHORITY CHAIR ANNAMARIE PHELPS – “SINGLE COLOUR ROYAL BLUE RACING SILKS” – “GODOLPHIN THOROUGHBRED RACING” = WARREN TOWERS NEWMARKET SUFFOLK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – WEST SUFFOLK COUNCIL LEADER JOHN GRIFFITHS MBE – QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS – CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP” – L’ARC DE TRIOMPHE “WINNER” CARROLL HOUSE – “THE GOLD CUP” = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT (RTD) – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW YORK NEW HAVEN – GOODMAN DERRICK PARTNER IAN MONTROSE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Thoroughbred Horse Racing Fraud Bribery Case in the World

in

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 has disclosed that Gerald Carroll’s world renowned Warren Hill Newmarket stud in Suffolk England has been

Pinsent Masons Law Firm Offshore Tax Evasion Money Laundering Fraud “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – 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 Treasury Biggest Offshore Tax Evasion Fraud Case

Pinsent Masons Law Firm Offshore Tax Evasion Money Laundering Fraud “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – 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 Treasury Biggest Offshore Tax Evasion Fraud Case

in

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 revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

Epping Forest Loughton MP Offshore Tax Evasion Fraud Bribery “Forensics Files” – House of Commons Deputy Speaker Rt Hon Dame Eleanor Laing MP – PwC Global General Counsel – Wiseman Lee Solicitors Senior Partner David Wershof + Haslers Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC PARTNER SIR CHARLES BOWMAN = “THE LORD MAYOR OF THE CITY OF LONDON SIR CHARLES BOWMAN FRAUD BRIBERY STORY” = QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Bribery Case in History

Epping Forest Loughton MP Offshore Tax Evasion Fraud Bribery “Forensics Files” – House of Commons Deputy Speaker Rt Hon Dame Eleanor Laing MP – PwC Global General Counsel – Wiseman Lee Solicitors Senior Partner David Wershof + Haslers Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC PARTNER SIR CHARLES BOWMAN = “THE LORD MAYOR OF THE CITY OF LONDON SIR CHARLES BOWMAN FRAUD BRIBERY STORY” = QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Bribery Case in History

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the former HSBC Holdings Plc Chairmen Sir John Bond and Sir Douglas Flint has