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Category: Fraud

HSBC Offshore Accounts Money Laundering Offshore Tax Evasion Fraud Bribery “Forensics Files” – JUST FINANCE FOUNDATION = “CRIMINAL FRONT” = CHURCH OF ENGLAND – CPS Specialist Fraud Division “Criminal Prosecution Files” – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH OF ENGLAND ETHICAL INVESTMENT ADVISORY BOARD – KINGSLEY NAPLEY MANAGING PARTNER LINDA WOOLLEY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATE LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

HSBC Offshore Accounts Money Laundering Offshore Tax Evasion Fraud Bribery “Forensics Files” – JUST FINANCE FOUNDATION = “CRIMINAL FRONT” = CHURCH OF ENGLAND – CPS Specialist Fraud Division “Criminal Prosecution Files” – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH OF ENGLAND ETHICAL INVESTMENT ADVISORY BOARD – KINGSLEY NAPLEY MANAGING PARTNER LINDA WOOLLEY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATE LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – National Crime Agency 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of

Withersworldwide Managing Partner Margaret Robertson + Withers Senior Partners Sir Arthur Collins Estate + David Dixon Estate + John Roome Estate + Brian Stevens and David Mills “Consultants” – CPS “Criminal Prosecution Files” – THE INSOLVENCY & COMPANIES COURT – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Withersworldwide Managing Partner Margaret Robertson + Withers Senior Partners Sir Arthur Collins Estate + David Dixon Estate + John Roome Estate + Brian Stevens and David Mills “Consultants” – CPS “Criminal Prosecution Files” – THE INSOLVENCY & COMPANIES COURT – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

U.S. Attorney General Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA = “THE U.S. UK MOST FAMOUS CRIME SYNDICATE CASE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

U.S. Attorney General Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA = “THE U.S. UK MOST FAMOUS CRIME SYNDICATE CASE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

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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

Royal Bahamas Police Force Commissioner Clayton Fernander + Bahamas Financial Services Board Biggest Offshore Tax Evasion Fraud Bribery Forensics s Files – PALACE OF WESTMINSTER DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP – HASLERS ACCOUNANTS NASSAU BAHAMAS LOUGHTON ESSEX – HASLERS CHAIRMAN JON O’SHEA – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = CARROLL FOUNDATION TRUST = BFIU – FBI = MUG*SHOTS = FBI – BFIU = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – EDWARDS DUTHIE SHAMASH + H. MONTLAKE + MICHAEL J. BONEHILL OBE – HRH THE PRINCE EDWARD EARL OF WESSEX – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JERRY KYD – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Royal Bahamas Police Force Commissioner Clayton Fernander + Bahamas Financial Services Board Biggest Offshore Tax Evasion Fraud Bribery Forensics s Files – PALACE OF WESTMINSTER DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP – HASLERS ACCOUNANTS NASSAU BAHAMAS LOUGHTON ESSEX – HASLERS CHAIRMAN JON O’SHEA – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = CARROLL FOUNDATION TRUST = BFIU – FBI = MUG*SHOTS = FBI – BFIU = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – EDWARDS DUTHIE SHAMASH + H. MONTLAKE + MICHAEL J. BONEHILL OBE – HRH THE PRINCE EDWARD EARL OF WESSEX – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JERRY KYD – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud 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