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Category: Fraud

President Putin Kremlin Global National Security Council Interests + Russia Prosecutor-General and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Gerald J. H. Carroll “Sealed Records” – Royal House of Romanov – Russian Imperial House of Holstein-Gottorp-Romanov – Tsar Alexander III and Empress Marie Feodorovna of Russia – HRH Princess Marie Sophie Frederikke Dagmar of Denmark Estate “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA = INTERPOL RED NOTICE = GRU SVR FSB = CARROLL RUSSIA TRUST = CIA MI6 MI5 FBI = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD JOHN HOWARD CARROLL TRUST = FBI MOST WANTED UK = SCOTLAND YARD MOST WANTED = THE ROYAL FAMILY OF DENMARK – IMPERIAL FAMILY OF RUSSIA – BRITISH ROYAL FAMILY – Russia Prosecutor-General and Spanish National Police Most Dangerous Transnational Criminal Organization Case

President Putin Kremlin Global National Security Council Interests + Russia Prosecutor-General and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Gerald J. H. Carroll “Sealed Records” – Royal House of Romanov – Russian Imperial House of Holstein-Gottorp-Romanov – Tsar Alexander III and Empress Marie Feodorovna of Russia – HRH Princess Marie Sophie Frederikke Dagmar of Denmark Estate “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA = INTERPOL RED NOTICE = GRU SVR FSB = CARROLL RUSSIA TRUST = CIA MI6 MI5 FBI = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD JOHN HOWARD CARROLL TRUST = FBI MOST WANTED UK = SCOTLAND YARD MOST WANTED = THE ROYAL FAMILY OF DENMARK – IMPERIAL FAMILY OF RUSSIA – BRITISH ROYAL FAMILY – Russia Prosecutor-General and Spanish National Police Most Dangerous Transnational Criminal Organization 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 offshore tax fraud bribery case has revealed that President Vladimir Putin has joined a growing chorus of concerns which surround the inordinate

FBI Espionage Economic National Security Interests – FBI Washington DC Field Office – DOJ Criminal “Standard of Proof” Prosecution Files – NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY – DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – NSA NATIONAL SECURITY AGENCY CAMP WILLIAMS BLUFFDALE UTAH = CSS – NSA – CARROLL ANGLO-AMERICAN CORPORATION TRUST – NSA – CSS = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – WHITE HOUSE NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL INTELLIGENCE – US HOMELAND SECURITY COUNCIL – NSA NATIONAL SECURITY AGENCY UTAH DATA CENTER – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – US Department of Justice Most Famous Transnational Organized Crime Syndicate Case in the World

FBI Espionage Economic National Security Interests – FBI Washington DC Field Office – DOJ Criminal “Standard of Proof” Prosecution Files – NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY – DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – NSA NATIONAL SECURITY AGENCY CAMP WILLIAMS BLUFFDALE UTAH = CSS – NSA – CARROLL ANGLO-AMERICAN CORPORATION TRUST – NSA – CSS = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – WHITE HOUSE NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL INTELLIGENCE – US HOMELAND SECURITY COUNCIL – NSA NATIONAL SECURITY AGENCY UTAH DATA CENTER – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – US Department of Justice Most Famous Transnational Organized Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Carroll Maryland Trust national security public interest affair which stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell

British Virgin Islands Offshore Tax Evasion Fraud “Forensics Files” – BAHAMAS FINANCIAL SERVICES BOARD = “TAX HAVENS” = CAYMAN ISLANDS FINANCIAL SERVICES COMMISSION – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST -NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN – NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – HM Treasury Most Famous Offshore Tax Fraud Case in the World

British Virgin Islands Offshore Tax Evasion Fraud “Forensics Files” – BAHAMAS FINANCIAL SERVICES BOARD = “TAX HAVENS” = CAYMAN ISLANDS FINANCIAL SERVICES COMMISSION – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST -NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN – NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – HM Treasury Most Famous Offshore Tax Fraud Case in the World

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FBI Chicago Field Office National Security Interests – Chicago Police Department Organized Crime “Forensics Files” – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – GRANT THORNTON INTERNATIONAL SCOTT BARNES – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – GERALD 6TH DUKE OF SUTHERLAND TRUST = “DARK KNIGHT” = CARROLL ANGLO-AMERICAN TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO “GLOBAL LIQUIDATORS” – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case in History

FBI Chicago Field Office National Security Interests – Chicago Police Department Organized Crime “Forensics Files” – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – GRANT THORNTON INTERNATIONAL SCOTT BARNES – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – GERALD 6TH DUKE OF SUTHERLAND TRUST = “DARK KNIGHT” = CARROLL ANGLO-AMERICAN TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO “GLOBAL LIQUIDATORS” – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case in History

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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 US Attorney General is understood to have “named” the former NYPD New