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Category: Fraud

State of New Jersey National Security Interests – NJPD – New Jersey Police Department Organized Crime Bank Fraud 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 * GRANT THORNTON CHAIRMAN SCOTT BARNES – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Dangerous Transnational Criminal Organization Bank Fraud Case

State of New Jersey National Security Interests – NJPD – New Jersey Police Department Organized Crime Bank Fraud 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 * GRANT THORNTON CHAIRMAN SCOTT BARNES – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Dangerous Transnational Criminal Organization 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

FBI New Jersey Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – NJPD NEW JERSEY POLICE DEPARTMENT = 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 * GRANT THORNTON CHAIRMAN SCOTT BARNES – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case

FBI New Jersey Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – NJPD NEW JERSEY POLICE DEPARTMENT = 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 * GRANT THORNTON CHAIRMAN SCOTT BARNES – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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

RAND CORPORATION Santa Monica Los Angeles Economic National Security Interests “Expert Witness Files” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = AXIS = UNITED STATES MARSHAL SERVICE MARYLAND = “THE FBI CIA MOST FAMOUS IDENTITY THEFT CASE IN THE WORLD” = UNITED STATES NAVAL ACADEMY ANNAPOLIS MARYLAND – LAPD Los Angeles Police Department + FBI Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – ICE U.S. IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION = NSA CIA FBI – CARROLL INSTITUTE TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST – CARROLL FOUNDATION TRUST – MI5 MI6 GCHQ = UK NATIONAL SECURITY COUNCIL – UK GOVERNMENT HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – SIS SECRET INTELLIGENCE SERVICE MI6 – GCHQ UK GOVERNMENT COMMUNICATIONS HEADQUARTERS – HM MINISTRY OF DEFENCE INTELLIGENCE – MI5 SECURITY SERVICE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

RAND CORPORATION Santa Monica Los Angeles Economic National Security Interests “Expert Witness Files” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = AXIS = UNITED STATES MARSHAL SERVICE MARYLAND = “THE FBI CIA MOST FAMOUS IDENTITY THEFT CASE IN THE WORLD” = UNITED STATES NAVAL ACADEMY ANNAPOLIS MARYLAND – LAPD Los Angeles Police Department + FBI Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – ICE U.S. IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION = NSA CIA FBI – CARROLL INSTITUTE TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST – CARROLL FOUNDATION TRUST – MI5 MI6 GCHQ = UK NATIONAL SECURITY COUNCIL – UK GOVERNMENT HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – SIS SECRET INTELLIGENCE SERVICE MI6 – GCHQ UK GOVERNMENT COMMUNICATIONS HEADQUARTERS – HM MINISTRY OF DEFENCE INTELLIGENCE – MI5 SECURITY SERVICE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

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Rand Corporation * HM Ministry of Defence Carroll Institute D*G Roger Facer 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 the HSBC

CIBC Canadian Imperial Bank of Commerce Toronto Serious Organised Crime Syndicate Fraud Financial Crime Embezzlement Bribery Forensics Files – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – 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 = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = 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 – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN CHRIS GRIGG – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

CIBC Canadian Imperial Bank of Commerce Toronto Serious Organised Crime Syndicate Fraud Financial Crime Embezzlement Bribery Forensics Files – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – 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 = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = 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 – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN CHRIS GRIGG – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Corporate Liquidation 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 multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Canadian Imperial Bank of