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Category: Fraud

Rt Hon Andrea Leadsom MP + Rt Hon Greg Clark MP – Business Secretary Accounting Fraud Tax Evasion Bribery “Expert Witness Files” – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = PWC – NAME*SWITCH – PWC = UK COMPANIES HOUSE SUBPOENA MANAGER – Macfarlanes Senior Partner Charles Martin + Clifford Chance Managing Partner Matthew Layton + KPMG Chairman Bill Michael – CPS “Criminal Prosecution Files” – RT HON SIR VINCE CABLE MP + RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – DECHERT INSOLVENCY PARTNER PAUL J FLEMING – DLA PIPER LAW FIRM LONDON MANCHESTER – SMITH WILLIAMSON ACCOUNTANTS – DWK LAW FIRM PARTNER JOSHUA FINEMAN = CARROLL FOUNDATION TRUST = INSOL INTERNATIONAL LONDON – HASSANS INTERNATIONAL GIBRALTAR – HASLERS CHAIRMAN JON O’SHEA – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – PAYNE HICKS BEACH TRUST PARTNER JAMES BACON – Official Receiver’s Office Most Famous Corruption Case

Rt Hon Andrea Leadsom MP + Rt Hon Greg Clark MP – Business Secretary Accounting Fraud Tax Evasion Bribery “Expert Witness Files” – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = PWC – NAME*SWITCH – PWC = UK COMPANIES HOUSE SUBPOENA MANAGER – Macfarlanes Senior Partner Charles Martin + Clifford Chance Managing Partner Matthew Layton + KPMG Chairman Bill Michael – CPS “Criminal Prosecution Files” – RT HON SIR VINCE CABLE MP + RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – DECHERT INSOLVENCY PARTNER PAUL J FLEMING – DLA PIPER LAW FIRM LONDON MANCHESTER – SMITH WILLIAMSON ACCOUNTANTS – DWK LAW FIRM PARTNER JOSHUA FINEMAN = CARROLL FOUNDATION TRUST = INSOL INTERNATIONAL LONDON – HASSANS INTERNATIONAL GIBRALTAR – HASLERS CHAIRMAN JON O’SHEA – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – PAYNE HICKS BEACH TRUST PARTNER JAMES BACON – Official Receiver’s Office Most Famous Corruption Case

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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 has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service

Thames Valley Police Chief Constable John Campbell QPM Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” + Thames Valley Police Crime Commissioner Anthony Stansfeld “Expert Witness Files” – OXFORD UNIVERSITY CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE SCANDAL STORY” = OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE CARROLL INSTITUTE TRUST STORY”= CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE LIBRARY OF CONGRESS WASHINGTON DC – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

Thames Valley Police Chief Constable John Campbell QPM Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” + Thames Valley Police Crime Commissioner Anthony Stansfeld “Expert Witness Files” – OXFORD UNIVERSITY CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE SCANDAL STORY” = OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE CARROLL INSTITUTE TRUST STORY”= CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE LIBRARY OF CONGRESS WASHINGTON DC – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation 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 which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings

Deloitte UK Switzerland CEO Richard Houston Organised Crime Accounting Fraud Offshore Tax Evasion “Forensics Files” – UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “SPECTRE” = SWISS NATIONAL BANK DR JOHN LADEMANN STORY – DLA Piper Chairman Roger Meltzer + Withersworldwide Chairman Ivan A. Sacks + Taylor Wessing Managing Partner Shane Gleghorn – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – QUEEN’S AUDITORS KPMG UK CHAIRMAN BILL MICHAEL – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – RBS COUTTS PRIVATE BANKING – QUEEN’S BANKERS COUTTS & CO – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Deloitte UK Switzerland CEO Richard Houston Organised Crime Accounting Fraud Offshore Tax Evasion “Forensics Files” – UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “SPECTRE” = SWISS NATIONAL BANK DR JOHN LADEMANN STORY – DLA Piper Chairman Roger Meltzer + Withersworldwide Chairman Ivan A. Sacks + Taylor Wessing Managing Partner Shane Gleghorn – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – QUEEN’S AUDITORS KPMG UK CHAIRMAN BILL MICHAEL – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – RBS COUTTS PRIVATE BANKING – QUEEN’S BANKERS COUTTS & CO – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Bank Fraud 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 disclosed that the British Prime Minister is understood to be confronting multiple criminal allegations of conspiracy to

Norton Rose Fulbright Law Firm Moscow Chair Farmida Bi Fraud Financial Crime Bribery “Forensics Files” – Imperial House of Russia – House of Holstein-Gottorp-Romanov – The Embassy of Russia in London – KREMLIN SENATE APARTMENTS – “IMPERIAL FAMILY OF RUSSIA” – KREMLIN ARMOURY MUSEUM TRUST – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J H Carroll “Sealed Records” – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – TSAR ALEXANDER II – EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR PALACE ST PETERSBURG – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA – GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – HRH PRINCE NICHOLAS OF GREECE AND DENMARK – HRH THE PRINCESS MARINA OF GREECE AND DENMARK – HOUSE OF GLÜCKSBURG = GOVERNOR GENERAL OF TOBOLSK = GHOST*PROTOCOL = IPATIEV HOUSE YEKATERINBURG = HRH THE PRINCESS MARINA DUCHESS OF KENT – EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR ALEXANDER III – EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II * METROPOLITAN HILARION OF VOLOKOLAMSK – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Case in the World

Norton Rose Fulbright Law Firm Moscow Chair Farmida Bi Fraud Financial Crime Bribery “Forensics Files” – Imperial House of Russia – House of Holstein-Gottorp-Romanov – The Embassy of Russia in London – KREMLIN SENATE APARTMENTS – “IMPERIAL FAMILY OF RUSSIA” – KREMLIN ARMOURY MUSEUM TRUST – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J H Carroll “Sealed Records” – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – TSAR ALEXANDER II – EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR PALACE ST PETERSBURG – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA – GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – HRH PRINCE NICHOLAS OF GREECE AND DENMARK – HRH THE PRINCESS MARINA OF GREECE AND DENMARK – HOUSE OF GLÜCKSBURG = GOVERNOR GENERAL OF TOBOLSK = GHOST*PROTOCOL = IPATIEV HOUSE YEKATERINBURG = HRH THE PRINCESS MARINA DUCHESS OF KENT – EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR ALEXANDER III – EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II * METROPOLITAN HILARION OF VOLOKOLAMSK – British Monarchy Royal Family Most Famous 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