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Category: Fraud

Clyde & Co Chief Executive Matthew Kelsall Offshore Tax Evasion Bank Fraud Bribery “Forensic Files” – STANDARD CHARTERED BANK PLC CEO WILLIAM WINTERS CBE = “SIR JOHN MAJOR AFFAIR” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – Slaughter & May Law Firm Senior Partner Steve Cooke – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HSBC BANK NASSAU BAHAMAS – LLOYDS BANKING GROUP NASSAU BAHAMAS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL NASSAU BAHAMAS – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – PWC “CONSULTANT” SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Liquidation Case in the World

Clyde & Co Chief Executive Matthew Kelsall Offshore Tax Evasion Bank Fraud Bribery “Forensic Files” – STANDARD CHARTERED BANK PLC CEO WILLIAM WINTERS CBE = “SIR JOHN MAJOR AFFAIR” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – Slaughter & May Law Firm Senior Partner Steve Cooke – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HSBC BANK NASSAU BAHAMAS – LLOYDS BANKING GROUP NASSAU BAHAMAS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL NASSAU BAHAMAS – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – PWC “CONSULTANT” SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Liquidation Case in the World

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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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting major criminal allegations

UKBAA Chairman Simon Calver “Criminal Front” Serious Organised Crime Syndicate Bank Fraud Bribery “Forensic Files” – J. PAUL GETTY ESTATE LOS ANGELES LONDON – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD SHENFIELD ESSEX – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST – JPMORGAN CHASE & CO LONDON NEW YORK – CHEMICAL BANK OF NEW YORK – TROTWOOD SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

UKBAA Chairman Simon Calver “Criminal Front” Serious Organised Crime Syndicate Bank Fraud Bribery “Forensic Files” – J. PAUL GETTY ESTATE LOS ANGELES LONDON – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD SHENFIELD ESSEX – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST – JPMORGAN CHASE & CO LONDON NEW YORK – CHEMICAL BANK OF NEW YORK – TROTWOOD SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 one of the world’s most richest individuals of the 20th century — the oil

FBI Detroit Field Office National Security Interests – DETROIT POLICE DEPARTMENT = AXIS = DCC DETROIT CRIME COMMISSION = AXIS = FORD FOUNDATION = AXIS = FORD MOTOR COMPANY DEARBORN DETROIT MICHIGAN = “THE URBAN CLEARANCES REGENERATION USA STORY” = FORD MOTOR COMPANY WARLEY BRENTWOOD ESSEX – CARROLL FOUNDATION – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – UNITED STATES ENVIRONMENTAL PROTECTION AGENCY – UNITED STATES DEPARTMENT OF THE INTERIOR – UNITED STATES DEPARTMENT OF EMPLOYMENT – UNITED STATES DEPARTMENT OF LABOR = ANGLO-AMERICAN CORPORATION TRUST + CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NEW YORK POLICE DEPARTMENT – LOS ANGELES POLICE DEPARTMENT – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – STATE OF MICHIGAN GOVERNOR’S OFFICE – U.S. Department of Justice Biggest Economic National Security Case

FBI Detroit Field Office National Security Interests – DETROIT POLICE DEPARTMENT = AXIS = DCC DETROIT CRIME COMMISSION = AXIS = FORD FOUNDATION = AXIS = FORD MOTOR COMPANY DEARBORN DETROIT MICHIGAN = “THE URBAN CLEARANCES REGENERATION USA STORY” = FORD MOTOR COMPANY WARLEY BRENTWOOD ESSEX – CARROLL FOUNDATION – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – UNITED STATES ENVIRONMENTAL PROTECTION AGENCY – UNITED STATES DEPARTMENT OF THE INTERIOR – UNITED STATES DEPARTMENT OF EMPLOYMENT – UNITED STATES DEPARTMENT OF LABOR = ANGLO-AMERICAN CORPORATION TRUST + CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NEW YORK POLICE DEPARTMENT – LOS ANGELES POLICE DEPARTMENT – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – STATE OF MICHIGAN GOVERNOR’S OFFICE – U.S. Department of Justice Biggest Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar transnational crime syndicate case which stretches the globe has revealed that the FBI Detroit office the DCC Detroit Crime Commission and the Detroit Police Department are collectively

Norton Rose Fulbright Moscow Law Firm Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery “Forensics Files” – RUSSIAN ORTHODOX CHURCH – METROPOLITAN HILARION OF VOLOKOLAMSK – JOSEPH-VOLOKOLAMSK MONASTERY METROPOLITAN PITIRIM OF VOLOKOLAMSK YURYEV – KREMLIN SENATE APARTMENTS – KREMLIN ARMOURY MUSEUM TRUST – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – KIRILL PATRIARCH OF MOSCOW AND ALL RUS’ – TSAR ALEXANDER II – GRAND DUKE VLADIMIR ALEXANDROVITCH OF RUSSIA AND GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – PRESIDENT BORIS YELTSIN AND GENERAL PAVEL GRACHEV – ROSTVERTOL HELICOPTER PLANT JSC – CARROLL ROSTVERTOL HELICOPTERS (CIVILIAN) TRUST – CARROLL ROSTVERTOL HELICOPTERS (MILITARY) TRUST – RUSSIAN HELICOPTERS JSC – OBORONPROM JSC – British Monarch Royal Family Most Famous Identity Theft Liquidation Exposé in History

Norton Rose Fulbright Moscow Law Firm Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery “Forensics Files” – RUSSIAN ORTHODOX CHURCH – METROPOLITAN HILARION OF VOLOKOLAMSK – JOSEPH-VOLOKOLAMSK MONASTERY METROPOLITAN PITIRIM OF VOLOKOLAMSK YURYEV – KREMLIN SENATE APARTMENTS – KREMLIN ARMOURY MUSEUM TRUST – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – KIRILL PATRIARCH OF MOSCOW AND ALL RUS’ – TSAR ALEXANDER II – GRAND DUKE VLADIMIR ALEXANDROVITCH OF RUSSIA AND GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – PRESIDENT BORIS YELTSIN AND GENERAL PAVEL GRACHEV – ROSTVERTOL HELICOPTER PLANT JSC – CARROLL ROSTVERTOL HELICOPTERS (CIVILIAN) TRUST – CARROLL ROSTVERTOL HELICOPTERS (MILITARY) TRUST – RUSSIAN HELICOPTERS JSC – OBORONPROM JSC – British Monarch Royal Family Most Famous Identity Theft Liquidation Exposé in History

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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 case has revealed that yet another Law Society firm Norton Rose Fulbright has been named in this case of