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Category: Fraud

LAPD Los Angeles Police Department Chief Michel R. Moore Organized Crime Bank Fraud “Forensics Files” – HOWARD HUGHES MUSEUM TRUST – FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files” – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES CALIFORNIA – SUMMA CORPORATION 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – CARROLL AIRCRAFT CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in History

LAPD Los Angeles Police Department Chief Michel R. Moore Organized Crime Bank Fraud “Forensics Files” – HOWARD HUGHES MUSEUM TRUST – FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files” – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES CALIFORNIA – SUMMA CORPORATION 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – CARROLL AIRCRAFT CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in History

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Gatwick Airport London Howard R Hughes 1972-1973 Gerald J H Carroll 1972-1973 MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that

Freshfields Senior Partner Georgia Dawson + Edward Braham Fraud Financial Crime Bribery “Forensics Files” – FRESHFIELDS LAW FIRM CLIENT BALFOUR BEATTY PLC = “THE FRESHFIELDS LAW FIRM SOLICITOR MARK FIELD CRIME SYNDICATE STORY” = PINSENT MASONS LAW FIRM CLIENT BALFOUR BEATTY PLC – Balfour Beatty Plc Chief Executive Leo Quinn + Barclays Plc Chairman Nigel Higgins – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CHAIRMAN BILL THOMAS – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – THE EVELYN SUTHERLAND CHARITABLE TRUST – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GOODMAN DERRICK PARTNER NIGEL ADAMS – BARCLAYS INTERNATIONAL CONSULTANT LORD GERRY GRIMSTONE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – FRESHFIELDS LAW FIRM CONSULTANT JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP HARPENDEN HITCHIN – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS – RADNOR HOUSE GROUP KENT – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN MIKE FUCCI – National Crime Agency Most Dangerous Crime Syndicate Case in the World

Freshfields Senior Partner Georgia Dawson + Edward Braham Fraud Financial Crime Bribery “Forensics Files” – FRESHFIELDS LAW FIRM CLIENT BALFOUR BEATTY PLC = “THE FRESHFIELDS LAW FIRM SOLICITOR MARK FIELD CRIME SYNDICATE STORY” = PINSENT MASONS LAW FIRM CLIENT BALFOUR BEATTY PLC – Balfour Beatty Plc Chief Executive Leo Quinn + Barclays Plc Chairman Nigel Higgins – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CHAIRMAN BILL THOMAS – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – THE EVELYN SUTHERLAND CHARITABLE TRUST – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GOODMAN DERRICK PARTNER NIGEL ADAMS – BARCLAYS INTERNATIONAL CONSULTANT LORD GERRY GRIMSTONE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – FRESHFIELDS LAW FIRM CONSULTANT JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP HARPENDEN HITCHIN – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS – RADNOR HOUSE GROUP KENT – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN MIKE FUCCI – National Crime Agency Most Dangerous Crime Syndicate 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 liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard

Freshfields Bruckhaus Deringer Senior Partner Georgia Dawson + Edward Braham Fraud “False Instruments” Extortion Bribery “Forensics Files” – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS = AXIS = FRESHFIELDS LAW FIRM EX-SOLICITOR JOHN LAMONT MP = “THE FRESHFIELDS LAW FIRM SOLICITOR RT HON MARK FIELD FRAUD BRIBERY STORY” = FRESHFIELDS LAW FIRM EX-SOLICITOR BIM AFOLAMI MP – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DECHERT PARTNER PAUL J. FLEMING – LADY MIRIAM CLEGG – DENTONS CHAIRMAN JOSEPH ANDREW – GOWLING WLG CEO DAVID FENNELL – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – BARCLAYS INTERNATIONAL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NATWEST GROUP CEO ALISON ROSE – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice + Royal Courts of Justice Biggest Organized Crime Syndicate Bank Fraud Case in the World

Freshfields Bruckhaus Deringer Senior Partner Georgia Dawson + Edward Braham Fraud “False Instruments” Extortion Bribery “Forensics Files” – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS = AXIS = FRESHFIELDS LAW FIRM EX-SOLICITOR JOHN LAMONT MP = “THE FRESHFIELDS LAW FIRM SOLICITOR RT HON MARK FIELD FRAUD BRIBERY STORY” = FRESHFIELDS LAW FIRM EX-SOLICITOR BIM AFOLAMI MP – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DECHERT PARTNER PAUL J. FLEMING – LADY MIRIAM CLEGG – DENTONS CHAIRMAN JOSEPH ANDREW – GOWLING WLG CEO DAVID FENNELL – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – BARCLAYS INTERNATIONAL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NATWEST GROUP CEO ALISON ROSE – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice + Royal Courts of Justice Biggest Organized Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland

Pinsent Masons Law Firm Partner Nick Pike Fraud “Breaches of Trust” Seizures Theft Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – Royal Courts of Justice Most Famous Art Collection Fraud Heist Case in the World

Pinsent Masons Law Firm Partner Nick Pike Fraud “Breaches of Trust” Seizures Theft Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – Royal Courts of Justice Most Famous Art Collection Fraud Heist 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 liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items