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Category: Fraud

US Treasury Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “GERALD J. H. CARROLL TRUSTS” = UNITED STATES SECRET SERVICE – SIS SECRET INTELLIGENCE SERVICE MI6 – IRS Offshore Accounts – DOJ “Criminal Prosecution Files” – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM = “CAPITAL ARTERIES” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “CORPORATE TERRORISM” = WHITE HOUSE NATIONAL SECURITY COUNCIL – DEPOSITORY INSTITUTIONS – FEDERAL RESERVE SYSTEM – FEDERAL RESERVE BOARD – UNITED STATES CUSTOMS & BORDER PROTECTION – WHITE HOUSE COMMUNICATIONS DIRECTOR – BRITISH OVERSEAS TERRITORIES – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World

US Treasury Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “GERALD J. H. CARROLL TRUSTS” = UNITED STATES SECRET SERVICE – SIS SECRET INTELLIGENCE SERVICE MI6 – IRS Offshore Accounts – DOJ “Criminal Prosecution Files” – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM = “CAPITAL ARTERIES” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “CORPORATE TERRORISM” = WHITE HOUSE NATIONAL SECURITY COUNCIL – DEPOSITORY INSTITUTIONS – FEDERAL RESERVE SYSTEM – FEDERAL RESERVE BOARD – UNITED STATES CUSTOMS & BORDER PROTECTION – WHITE HOUSE COMMUNICATIONS DIRECTOR – BRITISH OVERSEAS TERRITORIES – US Department of Justice Biggest White Collar Organized Crime 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of

Farnborough Aerospace Centre Hampshire – “Royal Family Identity Theft Story” – FARNBOROUGH AIRPORT HAMPSHIRE – HRH THE PRINCESS MARINA DUCHESS OF KENT – JOHN NEWCOMBE WIMBLEDON LAWN TENNIS ACE – BAE Systems Plc Newcombe Properties Ltd – Serious Fraud Office – CPS Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM LONDON BALTIMORE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – SLAUGHTER & MAY PARTNER SIMON HALL – INSOLVENCY SERVICE PUBLIC INTEREST UNIT = LONDON & CENTRAL PROPERTIES PLC = PWC – NAME*SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = UK COMPANIES HOUSE SUBPOENA MANAGER – ERNST & YOUNG PARTNER ALAN BLOOM + SANJAY BHANDARI – CLIFFORD CHANCE PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Money Laundering Bank Fraud Case in the World

Farnborough Aerospace Centre Hampshire – “Royal Family Identity Theft Story” – FARNBOROUGH AIRPORT HAMPSHIRE – HRH THE PRINCESS MARINA DUCHESS OF KENT – JOHN NEWCOMBE WIMBLEDON LAWN TENNIS ACE – BAE Systems Plc Newcombe Properties Ltd – Serious Fraud Office – CPS Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM LONDON BALTIMORE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – SLAUGHTER & MAY PARTNER SIMON HALL – INSOLVENCY SERVICE PUBLIC INTEREST UNIT = LONDON & CENTRAL PROPERTIES PLC = PWC – NAME*SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = UK COMPANIES HOUSE SUBPOENA MANAGER – ERNST & YOUNG PARTNER ALAN BLOOM + SANJAY BHANDARI – CLIFFORD CHANCE PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Money Laundering Bank Fraud 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

United States Department of Defense National Security Interests – US Pentagon Chairman of the Joint Chiefs of Staff National Security Interests – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * UNITED STATES OF AMERICA ECONOMIC MASTERPLAN = CARROLL ANGLO-AMERICAN TRUST = UNITED STATES HOUSE COMMITTEE OVERSIGHT GOVERNMENT REFORM * US MILITARY-INDUSTRIAL COMPLEX * CAPITOL HILL HISTORICAL SOCIETY * US CAPITOL HILL CONGRESS COMMITTEES – US Department of Justice Most Famous Economic National Security Public Interest Case

United States Department of Defense National Security Interests – US Pentagon Chairman of the Joint Chiefs of Staff National Security Interests – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * UNITED STATES OF AMERICA ECONOMIC MASTERPLAN = CARROLL ANGLO-AMERICAN TRUST = UNITED STATES HOUSE COMMITTEE OVERSIGHT GOVERNMENT REFORM * US MILITARY-INDUSTRIAL COMPLEX * CAPITOL HILL HISTORICAL SOCIETY * US CAPITOL HILL CONGRESS COMMITTEES – US Department of Justice Most Famous Economic National Security Public Interest Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar trans-national crime syndicate case has revealed that the FBI Director Christopher Wray “in concert” with the US Government powerful NSA National Security Agency based at Fort

Cheshire Police Chief Constable Mark Roberts QPM Fraud Financial Crime Corruption Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = AXIS = HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – MILLS & REEVE SENIOR PARTNERS CLAIRE CLARKE AND JUSTIN RIPMAN – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAAU BAHAMAS LOUGHTON ESSEX – CBHC ACCOUNTANTS CEO IAN HARRIS – DELOITTE UK CEO RICHARD HOUSTON – KPMG UK CEO JONATHAN HOLT – National Crime Agency Most Famous Corporate Liquidation Bank Fraud Case in the World

Cheshire Police Chief Constable Mark Roberts QPM Fraud Financial Crime Corruption Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = AXIS = HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – MILLS & REEVE SENIOR PARTNERS CLAIRE CLARKE AND JUSTIN RIPMAN – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAAU BAHAMAS LOUGHTON ESSEX – CBHC ACCOUNTANTS CEO IAN HARRIS – DELOITTE UK CEO RICHARD HOUSTON – KPMG UK CEO JONATHAN HOLT – National Crime Agency Most Famous Corporate 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 has revealed that yet another UK Police Authority is understood to be involved in what is regarded