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Category: Fraud

PwC UK Chairman Kevin Ellis + PwC US Chairman Tim Ryan + PwC Australia CEO Tom Seymour + PwC Chairman Robert E. Moritz Multiple Accounting Fraud Theft Seizures Bribery Forensics Files – PWC CONSULTANT SIR IAN POWELL – PWC CONSULTANT SIR CHARLES BOWMAN – PWC CONSULTANT DEREK JENKINS – PWC CONSULTANT CHRISTOPHER RELLEEN – PWC CONSULTANT PETER DICKINSON – RADNOR HOUSE SCHOOL SEVENOAKS KENT + COMBE BANK SCHOOL GOVERNOR PETER DICKINSON – TANDRIDGE GOLF CLUB CAPTAIN PETER DICKINSON – CPS Criminal “Standard of Proof” Prosecution Files – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS “CLERK” PETER DICKINSON – STATE OF CALIFORNIA DIVISION OF CORPORATIONS – STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL FOUNDATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANK PLC CEO CHARLIE NUNN – THE GUINNESS PARTNERSHIP CHAIRMAN NEIL BRAITHWAITE – HSBC PRIVATE BANKING – BARCLAYS INTERNATIONAL – COUTTS PRIVATE BANKING – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Case in the World

PwC UK Chairman Kevin Ellis + PwC US Chairman Tim Ryan + PwC Australia CEO Tom Seymour + PwC Chairman Robert E. Moritz Multiple Accounting Fraud Theft Seizures Bribery Forensics Files – PWC CONSULTANT SIR IAN POWELL – PWC CONSULTANT SIR CHARLES BOWMAN – PWC CONSULTANT DEREK JENKINS – PWC CONSULTANT CHRISTOPHER RELLEEN – PWC CONSULTANT PETER DICKINSON – RADNOR HOUSE SCHOOL SEVENOAKS KENT + COMBE BANK SCHOOL GOVERNOR PETER DICKINSON – TANDRIDGE GOLF CLUB CAPTAIN PETER DICKINSON – CPS Criminal “Standard of Proof” Prosecution Files – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS “CLERK” PETER DICKINSON – STATE OF CALIFORNIA DIVISION OF CORPORATIONS – STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL FOUNDATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANK PLC CEO CHARLIE NUNN – THE GUINNESS PARTNERSHIP CHAIRMAN NEIL BRAITHWAITE – HSBC PRIVATE BANKING – BARCLAYS INTERNATIONAL – COUTTS PRIVATE BANKING – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – National Crime Agency 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 Official Receiver David Chapman the former Insolvency Service

Trowers & Hamlins Law Firm Offshore Tax Evasion Bank Fraud “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “DENTONS LAW FIRM” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

Trowers & Hamlins Law Firm Offshore Tax Evasion Bank Fraud “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “DENTONS LAW FIRM” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud 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 “cross-border” trans-national crime syndicate case has named the Hogan Lovells law firm as an “expert witness” representing the IKEA home furnishings retailer which acquired Gerald

Phoenix Police Department and FBI Phoenix Field Office – “Closely Monitoring” – HUGHES HELICOPTERS CULVER CITY LOS ANGELES = “APACHE AH-64 HELICOPTER” – BOB FERRY – “FIRST TEST FLIGHTS” – JIM VITTITOE – “HUGHES 500 KILLER EGG” = MCCLELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO – FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – SUMMA CORPORATION INC 7,000 ROMAINE STREET HOLLYWOOD – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES – BOEING HELICOPTERS MESA PHOENIX ARIZONA – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SIR VICTOR SASSOON – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MAIN INVESTMENTS (GIBRALTAR) TRUST + PWC BARBINDER TRUSTEES GIBRALTAR – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – WITHERS TRUST CORPORATION LTD – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Phoenix Police Department and FBI Phoenix Field Office – “Closely Monitoring” – HUGHES HELICOPTERS CULVER CITY LOS ANGELES = “APACHE AH-64 HELICOPTER” – BOB FERRY – “FIRST TEST FLIGHTS” – JIM VITTITOE – “HUGHES 500 KILLER EGG” = MCCLELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO – FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – SUMMA CORPORATION INC 7,000 ROMAINE STREET HOLLYWOOD – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES – BOEING HELICOPTERS MESA PHOENIX ARIZONA – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SIR VICTOR SASSOON – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MAIN INVESTMENTS (GIBRALTAR) TRUST + PWC BARBINDER TRUSTEES GIBRALTAR – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – WITHERS TRUST CORPORATION LTD – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud 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 case has revealed that the Los Angeles based law firm Loeb & Loeb are seriously implicated in the Carroll

National Crime Agency Director-General Lynne Owens Organised Crime Bank Fraud 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 ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – 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 – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case

National Crime Agency Director-General Lynne Owens Organised Crime Bank Fraud 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 ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – 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 – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation 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 has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items