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Category: Fraud

Jones Day Law Firm Fraud Financial Crime Bribery “Forensics Files” – BAE SYSTEMS PLC – JOHN NEWCOMBE PROPERTIES LTD = “JOHN NEWCOMBE TENNIS LEGEND STORY” = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – Jones Day Law Firm London Ex-Partner James Brokenshire MP – CPS Organised Crime Division “Criminal Prosecution Files” – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR – JONES DAY LAW FIRM = “MERGER” = GOULDENS LAW FIRM – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – ERNST & YOUNG PARTNER ALAN BLOOM + SANJAY BHANDARI – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME-SWITCH – PWC = CARROLL FOUNDATION TRUST $5,OOO,OOO,OOO BULK CASH ASSETS – PRICEWATERHOUSECOOPERS SIR IAN POWELL – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS “CLERK” PETER DICKINSON – CLIFFORD CHANCE PARTNER TONY WARD – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Bribery Case in the World

Jones Day Law Firm Fraud Financial Crime Bribery “Forensics Files” – BAE SYSTEMS PLC – JOHN NEWCOMBE PROPERTIES LTD = “JOHN NEWCOMBE TENNIS LEGEND STORY” = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – Jones Day Law Firm London Ex-Partner James Brokenshire MP – CPS Organised Crime Division “Criminal Prosecution Files” – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR – JONES DAY LAW FIRM = “MERGER” = GOULDENS LAW FIRM – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – ERNST & YOUNG PARTNER ALAN BLOOM + SANJAY BHANDARI – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME-SWITCH – PWC = CARROLL FOUNDATION TRUST $5,OOO,OOO,OOO BULK CASH ASSETS – PRICEWATERHOUSECOOPERS SIR IAN POWELL – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS “CLERK” PETER DICKINSON – CLIFFORD CHANCE PARTNER TONY WARD – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Treasury Biggest Offshore Tax Evasion Bank 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 case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that BAE Systems

Haslers Chartered Accountants Fraud Financial Crime Bribery “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

Haslers Chartered Accountants Fraud Financial Crime Bribery “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

Bahamas Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensic Files” – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” ESTATE = “THE GOVERNOR OF THE BAHAMAS STORY” = SIR WINSTON S. CHURCHILL “THE GODFATHER” ESTATE – Companies House Subpoena Manager – Dechert Law Firm Partner Paul J. Fleming + DLA Piper Law Firm Managing Partner Tom Heylen – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK PARTNERS DAMEN BENNION + NIGEL ADAMS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – LORD CLITHEROE RALPH ASSHETON FAMILY = ASSHETONS SOLICITORS 99 THE ALDWYCH LONDON = “CRIMINAL FRONT” = PENNINGTONS MANCHES COOPER CEO DAVID RAINE = SIR WILLIAM WORSLEY FAMILY HOVINGHAM HALL NORTH YORKSHIRE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – ERNST & YOUNG “GLOBAL LIQUIDATOR” ALAN BLOOM – GRANT THORNTON CONSULTANT SCOTT BARNES – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – HASLERS ACCOUNTANTS LOUGHTON ESSEX + HASLERS FOUNDATION NASSAU BAHAMAS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

Bahamas Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensic Files” – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” ESTATE = “THE GOVERNOR OF THE BAHAMAS STORY” = SIR WINSTON S. CHURCHILL “THE GODFATHER” ESTATE – Companies House Subpoena Manager – Dechert Law Firm Partner Paul J. Fleming + DLA Piper Law Firm Managing Partner Tom Heylen – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK PARTNERS DAMEN BENNION + NIGEL ADAMS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – LORD CLITHEROE RALPH ASSHETON FAMILY = ASSHETONS SOLICITORS 99 THE ALDWYCH LONDON = “CRIMINAL FRONT” = PENNINGTONS MANCHES COOPER CEO DAVID RAINE = SIR WILLIAM WORSLEY FAMILY HOVINGHAM HALL NORTH YORKSHIRE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – ERNST & YOUNG “GLOBAL LIQUIDATOR” ALAN BLOOM – GRANT THORNTON CONSULTANT SCOTT BARNES – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – HASLERS ACCOUNTANTS LOUGHTON ESSEX + HASLERS FOUNDATION NASSAU BAHAMAS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Transnational Crime Syndicate 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

Bedfordshire Police Crime Commissioner Kathryn Holloway Fraud Break-Ins Burglaries Theft “Forensic Files” – CHRISTIE’S CHAIRMAN ORLANDO ROCK = CRIME*SCENE = SOTHEBY’S CHAIRMAN LORD HARRY DALEMENY + BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS + PHILLIPS CHAIR CHEYENNE WESTPHAL – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS “Criminal Prosecution Files” – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – BDB LAW FIRM PARTNER JOHN STEPHENSON – BONHAMS AUCTION HOUSE – CHRISTIE’S AUCTIONEERS – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – SOTHEBY’S AUCTIONEERS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE CRIMINAL BAR ASSOCIATION – DLA PIPER LAW FIRM LONDON LIVERPOOL – PAYNE HICKS BEACH PARTNER JAMES BACON – GOWLING WLG CHIEF EXECUTIVE DAVID FENNELL – DENTONS CHAIRMAN JOSEPH ANDREW – GOODMAN DERRICK SENIOR PARTNER TIM LANGTON – HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON – Serious Fraud Office Most Famous Money Laundering Corruption Bribery Case

Bedfordshire Police Crime Commissioner Kathryn Holloway Fraud Break-Ins Burglaries Theft “Forensic Files” – CHRISTIE’S CHAIRMAN ORLANDO ROCK = CRIME*SCENE = SOTHEBY’S CHAIRMAN LORD HARRY DALEMENY + BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS + PHILLIPS CHAIR CHEYENNE WESTPHAL – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS “Criminal Prosecution Files” – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – BDB LAW FIRM PARTNER JOHN STEPHENSON – BONHAMS AUCTION HOUSE – CHRISTIE’S AUCTIONEERS – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – SOTHEBY’S AUCTIONEERS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE CRIMINAL BAR ASSOCIATION – DLA PIPER LAW FIRM LONDON LIVERPOOL – PAYNE HICKS BEACH PARTNER JAMES BACON – GOWLING WLG CHIEF EXECUTIVE DAVID FENNELL – DENTONS CHAIRMAN JOSEPH ANDREW – GOODMAN DERRICK SENIOR PARTNER TIM LANGTON – HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON – Serious Fraud Office Most Famous Money Laundering Corruption Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of