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Category: Fraud

UK Business Angels Association Chairman Simon Calver – “Criminal Front” – Sir Nigel Rudd Organised Crime Bank Fraud Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE GREG CLARKE MP AND TONY CLARKE CRIME SYNDICATE STORY” = VICTORIA PRENTIS MP BANBURY = AXIS = ONE ESSEX COURT CHAMBERS LORD DAVID WOLFSON QC AND SIR TONY BALDRY – Barclays Plc Chairman Nigel Higgins – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = 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 CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – INSOL HONORARY PRESIDENT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Most Famous Multiple Accounting Fraud Bribery Case

UK Business Angels Association Chairman Simon Calver – “Criminal Front” – Sir Nigel Rudd Organised Crime Bank Fraud Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE GREG CLARKE MP AND TONY CLARKE CRIME SYNDICATE STORY” = VICTORIA PRENTIS MP BANBURY = AXIS = ONE ESSEX COURT CHAMBERS LORD DAVID WOLFSON QC AND SIR TONY BALDRY – Barclays Plc Chairman Nigel Higgins – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = 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 CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – INSOL HONORARY PRESIDENT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Most Famous Multiple Accounting Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation 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 ICAEW Institute of Chartered Accountants and PwC PricewaterhouseCoopers has revealed that the explosive FBI

Securities and Futures Commission of Hong Kong + Security Bureau of Hong Kong + Hong Kong Police Force – “Closely Monitoring” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BRITISH CONSULATE GENERAL HONG KONG – HSBC Holdings Plc Chairman Resumé Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS “Criminal Prosecution Files” – SIR WILLIAM PURVES EBURY MEWS BELGRAVIA WESTMINSTER LONDON – THE HONG KONG CLUB – ROYAL HONG KONG YACHT CLUB – HONG KONG JOCKEY CLUB – HONG KONG MONETARY AUTHORITY – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR JERSEY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CHAIRMAN SCOTT BARNES – TILNEY SMITH WILLIAMSON ACCOUNTANTS – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – KROLL ASSOCIATES INC – ZOLFO COOPER PARTNER NEIL COOPER – PWC GLOBAL GENERAL COUNSEL – City of London Police Multi-Billion Dollar Corporate Identity Theft Liquidation Bank Fraud Case

Securities and Futures Commission of Hong Kong + Security Bureau of Hong Kong + Hong Kong Police Force – “Closely Monitoring” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BRITISH CONSULATE GENERAL HONG KONG – HSBC Holdings Plc Chairman Resumé Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS “Criminal Prosecution Files” – SIR WILLIAM PURVES EBURY MEWS BELGRAVIA WESTMINSTER LONDON – THE HONG KONG CLUB – ROYAL HONG KONG YACHT CLUB – HONG KONG JOCKEY CLUB – HONG KONG MONETARY AUTHORITY – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR JERSEY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CHAIRMAN SCOTT BARNES – TILNEY SMITH WILLIAMSON ACCOUNTANTS – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – KROLL ASSOCIATES INC – ZOLFO COOPER PARTNER NEIL COOPER – PWC GLOBAL GENERAL COUNSEL – City of London Police Multi-Billion Dollar Corporate Identity Theft Liquidation Bank 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

FBI Los Angeles Headquarters Fraud Financial Crime Bribery “Forensics Files” – THE KIRK KERKORIAN ESTATE = MGM UA = GERALD J. H. CARROLL TRUSTS – Chairman Kenneth R. Florin – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY TRUST LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – DENTONS LAW CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CHAIRMAN SCOTT BARNES – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

FBI Los Angeles Headquarters Fraud Financial Crime Bribery “Forensics Files” – THE KIRK KERKORIAN ESTATE = MGM UA = GERALD J. H. CARROLL TRUSTS – Chairman Kenneth R. Florin – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY TRUST LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – DENTONS LAW CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CHAIRMAN SCOTT BARNES – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The 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 the Loeb & Loeb law firm based in Los Angeles are seriously implicated in this

New Jersey Police Department Fraud Financial Crime Bribery “Forensics Files” – FBI NEW JERSEY FIELD OFFICE = HIGH VALUE SUSPECT WENDY LUSCOMBE = SCOTLAND YARD LONDON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE D. PRITCHARD – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – STATE OF DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF CALIFORNIA CORPORATIONS REGISTER – ERNST & YOUNG PARTNER SANJAY BHANDARI + ALAN BLOOM – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

New Jersey Police Department Fraud Financial Crime Bribery “Forensics Files” – FBI NEW JERSEY FIELD OFFICE = HIGH VALUE SUSPECT WENDY LUSCOMBE = SCOTLAND YARD LONDON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE D. PRITCHARD – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – STATE OF DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF CALIFORNIA CORPORATIONS REGISTER – ERNST & YOUNG PARTNER SANJAY BHANDARI + ALAN BLOOM – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

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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 case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the “core cell