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Category: Fraud

Tilney Smith Williamson Accounting Fraud Embezzlement Obstruction of Justice Bribery “Forensics Files” – ONE ESSEX COURT CHAMBERS LORD DAVID NEUBERGER QC – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE VICTORIA PRENTIS MP DUMMY CORPORATIONS STORY” = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR – 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 – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Most Famous Corporate Liquidation Case

Tilney Smith Williamson Accounting Fraud Embezzlement Obstruction of Justice Bribery “Forensics Files” – ONE ESSEX COURT CHAMBERS LORD DAVID NEUBERGER QC – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE VICTORIA PRENTIS MP DUMMY CORPORATIONS STORY” = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR – 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 – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Most Famous Corporate Liquidation 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 has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief

Tilney Smith & Williamson Fraudulent Corporate Valuations Embezzlement Fraud Bribery “Forensics Files” – RT HON LORD PETER LILLEY = “DLA PIPER LAW FIRM” = BARCLAYS INTERNATIONAL – FCA Chairman Charles Randell – CPS Criminal “Standard of Proof” Prosecution Files – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE AND THE CARLYLE GROUP = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT – PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – HSBC BANK EXECUTIVE BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN – COUTTS WEALTH MANAGEMENT EXECUTIVE KEMI BADENOCH + KEMI BADENOCH MP SAFFRON WALDEN ESSEX – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – PWC GLOBAL GENERAL COUNSEL – ICAEW Institute of Chartered Accountants Biggest Accounting Fraud Corruption Bribery Case

Tilney Smith & Williamson Fraudulent Corporate Valuations Embezzlement Fraud Bribery “Forensics Files” – RT HON LORD PETER LILLEY = “DLA PIPER LAW FIRM” = BARCLAYS INTERNATIONAL – FCA Chairman Charles Randell – CPS Criminal “Standard of Proof” Prosecution Files – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE AND THE CARLYLE GROUP = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT – PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – HSBC BANK EXECUTIVE BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN – COUTTS WEALTH MANAGEMENT EXECUTIVE KEMI BADENOCH + KEMI BADENOCH MP SAFFRON WALDEN ESSEX – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – PWC GLOBAL GENERAL COUNSEL – ICAEW Institute of Chartered Accountants Biggest Accounting Fraud Corruption 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 Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal

GCHQ Government Communications Headquarters National Security Interests – 10 DOWNING STREET CABINET SECRETARY SIMON CASE = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = HM GOVERNMENT NATIONAL SECURITY ADVISER LORD DAVID FROST – CPS Criminal “Standard of Proof” Prosecution Files – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA = CARROLL FOUNDATION TRUST = OVERARCH = CARROLL ANGLO-AMERICAN TRUST = OVERARCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JIC JOINT INTELLIGENCE COMMITTEE – SIS SECRET INTELLIGENCE SERVICE MI6 – MI5 SECURITY SERVICE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – INTERPOL RED NOTICE – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

GCHQ Government Communications Headquarters National Security Interests – 10 DOWNING STREET CABINET SECRETARY SIMON CASE = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = HM GOVERNMENT NATIONAL SECURITY ADVISER LORD DAVID FROST – CPS Criminal “Standard of Proof” Prosecution Files – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA = CARROLL FOUNDATION TRUST = OVERARCH = CARROLL ANGLO-AMERICAN TRUST = OVERARCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JIC JOINT INTELLIGENCE COMMITTEE – SIS SECRET INTELLIGENCE SERVICE MI6 – MI5 SECURITY SERVICE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – INTERPOL RED NOTICE – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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BAE Systems Plc Chairman Sir Roger Carr Organised Crime Embezzlement Multiple Seizures Theft Bribery Forensics Files – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = INCEPTION = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANTS PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY MANAGING PARTNER JOHN PHILLIPS – SLAUGHTER & MAY PARTNER SIMON HALL – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

BAE Systems Plc Chairman Sir Roger Carr Organised Crime Embezzlement Multiple Seizures Theft Bribery Forensics Files – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = INCEPTION = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANTS PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY MANAGING PARTNER JOHN PHILLIPS – SLAUGHTER & MAY PARTNER SIMON HALL – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Liquidation Bank Fraud Bribery 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