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Category: Fraud

Panmure Gordon & Co Fraud Financial Crime Bribery “Forensics Files” – DAVID CAMERON FAMILY OFFSHORE TRUSTS = ” PANAMA BAHAMAS JERSEY” = ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS – UKBAA Chairman Sir Nigel Rudd – 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 Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

Panmure Gordon & Co Fraud Financial Crime Bribery “Forensics Files” – DAVID CAMERON FAMILY OFFSHORE TRUSTS = ” PANAMA BAHAMAS JERSEY” = ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS – UKBAA Chairman Sir Nigel Rudd – 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 Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

10 Downing St Cabinet Office Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN’S PRIVATE SECRETARY EDWARD YOUNG – HM TREASURY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – DISCLOSURES – OFCOM = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lord Robin Janvrin + Lord Christopher Geidt + Lord Robert Fellowes – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTORS” LORD ROBIN BUTLER AND LORD ROBIN JANVRIN – BARCLAYS PLC EXECUTIVE EDWARD YOUNG – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – ROYAL FAMILY AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

10 Downing St Cabinet Office Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN’S PRIVATE SECRETARY EDWARD YOUNG – HM TREASURY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – DISCLOSURES – OFCOM = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lord Robin Janvrin + Lord Christopher Geidt + Lord Robert Fellowes – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTORS” LORD ROBIN BUTLER AND LORD ROBIN JANVRIN – BARCLAYS PLC EXECUTIVE EDWARD YOUNG – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – ROYAL FAMILY AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

The Galleria Outlet Centre Breaches of Trust Embezzlement Bank Fraud “Forensic Files” – Lord Lieutenant of Hertfordshire Robert Voss – Hertfordshire Police Crime Commissioner David Lloyd – HOWARD R. HUGHES THE AVIATOR = JACK REAL AND GERALD J.H. CARROLL = FOUR SEASONS HOTEL – INN ON THE PARK – PARK LANE LONDON – Hertfordshire Police Chief Constable Charlie Hall – CPS Criminal “Standard of Proof” Prosecution Files” – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GRANT THORNTON CHAIRMAN SCOTT BARNES – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case in History

The Galleria Outlet Centre Breaches of Trust Embezzlement Bank Fraud “Forensic Files” – Lord Lieutenant of Hertfordshire Robert Voss – Hertfordshire Police Crime Commissioner David Lloyd – HOWARD R. HUGHES THE AVIATOR = JACK REAL AND GERALD J.H. CARROLL = FOUR SEASONS HOTEL – INN ON THE PARK – PARK LANE LONDON – Hertfordshire Police Chief Constable Charlie Hall – CPS Criminal “Standard of Proof” Prosecution Files” – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GRANT THORNTON CHAIRMAN SCOTT BARNES – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling BAE Systems Plc has revealed that the Gerald Carroll Trusts worldwide interests has an association

Lord Lieutenant of Hertfordshire Robert Voss Fraud Financial Crime Embezzlement Bribery “Forensic Files” – Hertfordshire Police Crime Commissioner David Lloyd – “THE GALLERIA OUTLET CENTRE HATFIELD” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Hertfordshire Police Chief Constable Charlie Hall QPM – CPS Criminal “Standard of Proof” Prosecution Files” – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – GRANT THORNTON CHAIRMAN SCOTT BARNES – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INSOL INTERNATIONAL 6-7 QUEEN ST CITY OF LONDON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case

Lord Lieutenant of Hertfordshire Robert Voss Fraud Financial Crime Embezzlement Bribery “Forensic Files” – Hertfordshire Police Crime Commissioner David Lloyd – “THE GALLERIA OUTLET CENTRE HATFIELD” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Hertfordshire Police Chief Constable Charlie Hall QPM – CPS Criminal “Standard of Proof” Prosecution Files” – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – GRANT THORNTON CHAIRMAN SCOTT BARNES – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INSOL INTERNATIONAL 6-7 QUEEN ST CITY OF LONDON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 10 Downing Street has revealed that the iconic Galleria Hatfield Shopping Outlet which astrides the A1