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Category: Fraud

Mills & Reeve Partners Tony Hall + Michael Mitchell + Penningtons Manches Cooper Chief Executive David Raine – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM BALTIMORE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Transnational Crime Syndicate Case

Mills & Reeve Partners Tony Hall + Michael Mitchell + Penningtons Manches Cooper Chief Executive David Raine – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM BALTIMORE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Transnational Crime Syndicate 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 offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in

Mills & Reeve Senior Partners Justin Ripman + Claire Clarke Organised Conspiracy to Defraud “Forensics Files” – HM GOVERNOR GENERAL SIR CORNELIUS A. SMITH – 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 NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Bribery Case in the World

Mills & Reeve Senior Partners Justin Ripman + Claire Clarke Organised Conspiracy to Defraud “Forensics Files” – HM GOVERNOR GENERAL SIR CORNELIUS A. SMITH – 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 NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

EY Ernst & Young Organized Crime Offshore Tax Evasion Fraud “Forensics Files” + EY Global Liquidator Alan Bloom – GIBRALTAR OFFSHORE ACCOUNTS = MAIN INVESTMENTS (GIBRALTAR) TRUST = BAHAMAS OFFSHORE ACCOUNTS – IRS HMRC Offshore Accounts – DOJ CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER + LORD ROBIN JANVRIN – SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE + GOODMAN DERRICK – UK COMPANIES HOUSE SUBPOENA MANAGER – LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST – DELAWARE DIVISION OF CORPORATIONS – UK INSOLVENCY SERVICE + THE OFFICIAL RECEIVERS OFFICE PUBLIC INTEREST UNIT – CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS – BRITISH VIRGIN ISLANDS POLICE SERVICE – ISLE OF MAN OFFSHORE ACCOUNTS – ROYAL GIBRALTAR POLICE SERVICE – NATIONAL BANK OF GREECE (CYPRUS) – HSBC PRIVATE BANKING JERSEY – NATIONAL BANK OF BELIZE – PWC GLOBAL GENERAL COUNSEL – IRS HMRC Most Famous Money Laundering Offshore Tax Evasion Fraud Bribery Case in the World

EY Ernst & Young Organized Crime Offshore Tax Evasion Fraud “Forensics Files” + EY Global Liquidator Alan Bloom – GIBRALTAR OFFSHORE ACCOUNTS = MAIN INVESTMENTS (GIBRALTAR) TRUST = BAHAMAS OFFSHORE ACCOUNTS – IRS HMRC Offshore Accounts – DOJ CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER + LORD ROBIN JANVRIN – SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE + GOODMAN DERRICK – UK COMPANIES HOUSE SUBPOENA MANAGER – LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST – DELAWARE DIVISION OF CORPORATIONS – UK INSOLVENCY SERVICE + THE OFFICIAL RECEIVERS OFFICE PUBLIC INTEREST UNIT – CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS – BRITISH VIRGIN ISLANDS POLICE SERVICE – ISLE OF MAN OFFSHORE ACCOUNTS – ROYAL GIBRALTAR POLICE SERVICE – NATIONAL BANK OF GREECE (CYPRUS) – HSBC PRIVATE BANKING JERSEY – NATIONAL BANK OF BELIZE – PWC GLOBAL GENERAL COUNSEL – IRS HMRC Most Famous Money Laundering Offshore Tax Evasion Fraud Bribery 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Boeing Helicopters Mesa Arizona + Howard R. Hughes Estate Houston Texas + George 5th Duke of Sutherland Estate “Sealed Records”- HOWARD HUGHES MUSEUM TRUST FARNBOROUGH HAMPSHIRE ENGLAND – FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – FBI PHOENIX FIELD OFFICE – PHOENIX POLICE DEPARTMENT – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – SUMMA CORPORATION INC 7,OOO ROMAINE ST HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CULVER CITY LOS ANGELES = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL AIRCRAFT CORPORATION TRUST = UNITED STATES ARMY AIR CORPS – BRITISH ARMY AIR CORPS WATTISHAM AIRFIELD SUFFOLK – THE ROYAL AERO CLUB – THE AIR LEAGUE -U.S. Department of Defense + HM Ministry of Defence Most Famous Identity Theft Liquidation Case in the World

Boeing Helicopters Mesa Arizona + Howard R. Hughes Estate Houston Texas + George 5th Duke of Sutherland Estate “Sealed Records”- HOWARD HUGHES MUSEUM TRUST FARNBOROUGH HAMPSHIRE ENGLAND – FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – FBI PHOENIX FIELD OFFICE – PHOENIX POLICE DEPARTMENT – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – SUMMA CORPORATION INC 7,OOO ROMAINE ST HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CULVER CITY LOS ANGELES = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL AIRCRAFT CORPORATION TRUST = UNITED STATES ARMY AIR CORPS – BRITISH ARMY AIR CORPS WATTISHAM AIRFIELD SUFFOLK – THE ROYAL AERO CLUB – THE AIR LEAGUE -U.S. Department of Defense + HM Ministry of Defence Most Famous Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case which is encircling the beleaguered HSBC Holdings Plc Chairman Mark Tucker has