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Category: Fraud

EY Ernst & Young Offshore Money Laundering Tax Evasion Fraud “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – SFO Serious Fraud Office Biggest Corruption Bank Fraud Bribery Case

EY Ernst & Young Offshore Money Laundering Tax Evasion Fraud “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – SFO Serious Fraud Office Biggest Corruption Bank Fraud Bribery Case

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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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Grant Thornton CEO David Dunckley Money Laundering Tax Evasion Fraud Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Scotland Yard Biggest Corporate Identity Theft Liquidation Case in the World

Grant Thornton CEO David Dunckley Money Laundering Tax Evasion Fraud Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Scotland Yard Biggest Corporate Identity Theft Liquidation 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 has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service

Grant Thornton CEO David Dunckley Organised Crime Accounting Fraud Bribery “Forensics Files” – BEIS PUS ALEX CHISHOLM – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS “Criminal Prosecution Files” – PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – DLA PIPER LAW FIRM LONDON LIVERPOOL MANCHESTER – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH + THE EVELYN SUTHERLAND CHARITABLE TRUST – THE EARLS OF ELLESMERE FAMILY “MERTOUN HOUSE” ST BOSWELLS MELROSE SCOTTISH BORDERS – JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT * PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – ZOLFO COOPER CEO JOFF MITCHELL – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KINGSTON SMITH ACCOUNTANTS – INSOL INTERNATIONAL 6-7 QUEEN STREET CITY OF LONDON – KROLL ASSOCIATES INC LONDON – BIM AFOLAMI MP HARPENDEN AND HITCHIN – The Insolvency Service Biggest Corruption Bank Fraud Bribery Case in History

Grant Thornton CEO David Dunckley Organised Crime Accounting Fraud Bribery “Forensics Files” – BEIS PUS ALEX CHISHOLM – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS “Criminal Prosecution Files” – PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – DLA PIPER LAW FIRM LONDON LIVERPOOL MANCHESTER – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH + THE EVELYN SUTHERLAND CHARITABLE TRUST – THE EARLS OF ELLESMERE FAMILY “MERTOUN HOUSE” ST BOSWELLS MELROSE SCOTTISH BORDERS – JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT * PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – ZOLFO COOPER CEO JOFF MITCHELL – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KINGSTON SMITH ACCOUNTANTS – INSOL INTERNATIONAL 6-7 QUEEN STREET CITY OF LONDON – KROLL ASSOCIATES INC LONDON – BIM AFOLAMI MP HARPENDEN AND HITCHIN – The Insolvency Service Biggest Corruption Bank Fraud Bribery Case 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 bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service

Deloitte UK CEO Richard Houston Serious Organised Crime Seizures Fraud Theft Bribery “Forensics Files” – LLOYDS BANKING GROUP NASSAU BAHAMAS = “THE BIM AFOLAMI MP DUMMY CORPORATIONS STORY” = TAYLOR WESSING LAW FIRM = AXIS = 3RB CHAMBERS ALEXANDER CAMERON QC – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – CITY OF LONDON “BANKER” BIM AFOLAMI – BIM AFOLAMI MP HARPENDEN AND HITCHIN HERTFORDSHIRE – FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE AND SHENFIELD ESSEX – NICOLAS AIKEN MP CITIES OF LONDON AND WESTMINSTER + JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK = AXIS = FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT – RT HON DOMINIC GRIEVE AND JOY MORRISSEY MP BEACONSFIELD – CONSERVATIVE PARTY CHAIR AMANDA MILLING + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS STORY”= ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD – GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA – RT HON LORD ERIC PICKLES – HM Treasury Biggest Offshore Tax Evasion Case in the World

Deloitte UK CEO Richard Houston Serious Organised Crime Seizures Fraud Theft Bribery “Forensics Files” – LLOYDS BANKING GROUP NASSAU BAHAMAS = “THE BIM AFOLAMI MP DUMMY CORPORATIONS STORY” = TAYLOR WESSING LAW FIRM = AXIS = 3RB CHAMBERS ALEXANDER CAMERON QC – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – CITY OF LONDON “BANKER” BIM AFOLAMI – BIM AFOLAMI MP HARPENDEN AND HITCHIN HERTFORDSHIRE – FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE AND SHENFIELD ESSEX – NICOLAS AIKEN MP CITIES OF LONDON AND WESTMINSTER + JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK = AXIS = FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT – RT HON DOMINIC GRIEVE AND JOY MORRISSEY MP BEACONSFIELD – CONSERVATIVE PARTY CHAIR AMANDA MILLING + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS STORY”= ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD – GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA – RT HON LORD ERIC PICKLES – HM Treasury Biggest Offshore Tax Evasion 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