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Category: Fraud

The Galleria Outlet Centre Hatfield Serious Organised Crime Embezzlement Fraud “Breaches of Trust” Bribery “Forensic Files” – HM Lord Lieutenant of Hertfordshire Robert Voss + Hertfordshire Police Crime Commissioner David Lloyd – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = AXIS = FRESHFIELDS SENIOR PARTNER CLAIRE WILLS = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – Hertfordshire Police Chief Constable Charlie Hall QPM – CPS Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HQ DIRECTOR SIR ANTHONY GARNER ESTATE SEER GREEN BEACONSFIELD – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INSOL INTERNATIONAL MEMBER NEIL COOPER – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World

The Galleria Outlet Centre Hatfield Serious Organised Crime Embezzlement Fraud “Breaches of Trust” Bribery “Forensic Files” – HM Lord Lieutenant of Hertfordshire Robert Voss + Hertfordshire Police Crime Commissioner David Lloyd – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = AXIS = FRESHFIELDS SENIOR PARTNER CLAIRE WILLS = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – Hertfordshire Police Chief Constable Charlie Hall QPM – CPS Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HQ DIRECTOR SIR ANTHONY GARNER ESTATE SEER GREEN BEACONSFIELD – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INSOL INTERNATIONAL MEMBER NEIL COOPER – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World

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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 is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Inc interests

Juneau Alaska National Global Security Interests – FBI Anchorage Field Office – Anchorage Police Department – “GLOBAL WARMING” = ICE – “THE CARROLL GLACIER” – ICE = “GLOBAL WARMING” – CLIMATE CHANGE IN THE UNITED STATES – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – NRO THE NATIONAL RECONNAISSANCE OFFICE * NGA NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY – UNITED STATES ENVIRONMENTAL PROTECTION AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = BUREAU OF OCEANS AND INTERNATIONAL ENVIRONMENTAL AND SCIENTIFIC AFFAIRS WHITE HOUSE NATIONAL SECURITY COUNCIL – NATIONAL ENVIRONMENTAL SATELLITE DATA AND INFORMATION SERVICE – NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION – NATIONAL WEATHER SERVICE – NATIONAL OCEAN SERVICE – US Department of Environment Biggest Economic National Security Case

Juneau Alaska National Global Security Interests – FBI Anchorage Field Office – Anchorage Police Department – “GLOBAL WARMING” = ICE – “THE CARROLL GLACIER” – ICE = “GLOBAL WARMING” – CLIMATE CHANGE IN THE UNITED STATES – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – NRO THE NATIONAL RECONNAISSANCE OFFICE * NGA NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY – UNITED STATES ENVIRONMENTAL PROTECTION AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = BUREAU OF OCEANS AND INTERNATIONAL ENVIRONMENTAL AND SCIENTIFIC AFFAIRS WHITE HOUSE NATIONAL SECURITY COUNCIL – NATIONAL ENVIRONMENTAL SATELLITE DATA AND INFORMATION SERVICE – NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION – NATIONAL WEATHER SERVICE – NATIONAL OCEAN SERVICE – US Department of Environment Biggest Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the State of Alaska’ legendary law enforcement community are understood to be “closely

McClellan-Palomar Airport Carlsbad San Diego County California – “Reflection” – SDPD San Diego Police Department – HOWARD R. HUGHES YAH-64 APACHE HELICOPTER TEST PILOT BOB FERRY + GERALD J. H. CARROLL = BEL AIR HOTEL BEL AIR LOS ANGELES – FBI San Diego Field Office – LAPD Chief Michel R. Moore – FBI Los Angeles Assistant Director – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – THE BOEING COMPANY + BOEING HELICOPTERS MESA PHOENIX ARIZONA – HUGHES AIRCRAFT COMPANY WESTCHESTER LOS ANGELES – HUGHES AIRCRAFT CULVER CITY LOS ANGELES – SUMMA CORPORATION INC NADINE HENLEY 7.000 ROMAINE ST HOLLYWOOD LOS ANGELES – STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN TRUST + HOWARD HUGHES AERONAUTICAL MUSEUM TRUST = CALIFORNIA DIVISION OF CORPORATIONS – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM LONDON – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

McClellan-Palomar Airport Carlsbad San Diego County California – “Reflection” – SDPD San Diego Police Department – HOWARD R. HUGHES YAH-64 APACHE HELICOPTER TEST PILOT BOB FERRY + GERALD J. H. CARROLL = BEL AIR HOTEL BEL AIR LOS ANGELES – FBI San Diego Field Office – LAPD Chief Michel R. Moore – FBI Los Angeles Assistant Director – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – THE BOEING COMPANY + BOEING HELICOPTERS MESA PHOENIX ARIZONA – HUGHES AIRCRAFT COMPANY WESTCHESTER LOS ANGELES – HUGHES AIRCRAFT CULVER CITY LOS ANGELES – SUMMA CORPORATION INC NADINE HENLEY 7.000 ROMAINE ST HOLLYWOOD LOS ANGELES – STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN TRUST + HOWARD HUGHES AERONAUTICAL MUSEUM TRUST = CALIFORNIA DIVISION OF CORPORATIONS – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM LONDON – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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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 has revealed that the Loeb & Loeb law firm based in Los Angeles are confronting major

California Governor Jerry Brown Organized Crime Bank Fraud Bribery “Forensic Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST = STATE OF CALIFORNIA CORPORATIONS REGISTER – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DEBEVOISE PLIMPTON LONDON CHAIRMAN LORD PETER GOLDSMITH QC – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – QUEEN’S BANKERS COUTTS & CO PRIVATE BANKING – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

California Governor Jerry Brown Organized Crime Bank Fraud Bribery “Forensic Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST = STATE OF CALIFORNIA CORPORATIONS REGISTER – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DEBEVOISE PLIMPTON LONDON CHAIRMAN LORD PETER GOLDSMITH QC – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – QUEEN’S BANKERS COUTTS & CO PRIVATE BANKING – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Theft Liquidation 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 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 confronting major