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Category: Fraud

Loeb & Loeb Law Firm Los Angeles Identity Theft Affair – “True Story Behind the Myth” – BEL AIR HOTEL STONE CANYON BEL AIR LOS ANGELES = “HELLS ANGELS” = HOWARD R. HUGHES ESTATE HOUSTON TEXAS AND GEORGE 5TH DUKE OF SUTHERLAND ESTATE SCOTLAND – LAPD Los Angeles Police Department + FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – MCCLELLAN PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SUMMA CORPORATION INC 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES – BOEING HUGHES APACHE AH-64 ATTACK HELICOPTER + HUGHES 500 E KILLER EGG – BOEING APACHE HELICOPTERS MESA ARIZONA – US Department of Justice Most Famous Corporate Identity Theft Case in History

Loeb & Loeb Law Firm Los Angeles Identity Theft Affair – “True Story Behind the Myth” – BEL AIR HOTEL STONE CANYON BEL AIR LOS ANGELES = “HELLS ANGELS” = HOWARD R. HUGHES ESTATE HOUSTON TEXAS AND GEORGE 5TH DUKE OF SUTHERLAND ESTATE SCOTLAND – LAPD Los Angeles Police Department + FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – MCCLELLAN PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SUMMA CORPORATION INC 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES – BOEING HUGHES APACHE AH-64 ATTACK HELICOPTER + HUGHES 500 E KILLER EGG – BOEING APACHE HELICOPTERS MESA ARIZONA – US Department of Justice Most Famous Corporate Identity Theft Case in History

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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 the FBI Los Angeles field office is understood to be “closely monitoring”

The National Audit Office Organised Crime Bank Fraud Bribery “Forensics Files” – HMICFRS CHAIRMAN SIR EWEN BROADBENT = “HAMPSTEAD GOLF CLUB ENCLOSURE MURDER” = MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY AND THE LADY JANE CUCKNEY + RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Caae in the World

The National Audit Office Organised Crime Bank Fraud Bribery “Forensics Files” – HMICFRS CHAIRMAN SIR EWEN BROADBENT = “HAMPSTEAD GOLF CLUB ENCLOSURE MURDER” = MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY AND THE LADY JANE CUCKNEY + RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Caae 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 the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

National Audit Office Fraud Financial Crime Bribery “Forensics Files” – HMICFRS CHAIRMAN SIR EWEN BROADBENT = “HAMPSTEAD GOLF CLUB ENCLOSURE MURDER” = MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY AND THE LADY JANE CUCKNEY + RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Bank Fraud Exposé in History

National Audit Office Fraud Financial Crime Bribery “Forensics Files” – HMICFRS CHAIRMAN SIR EWEN BROADBENT = “HAMPSTEAD GOLF CLUB ENCLOSURE MURDER” = MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY AND THE LADY JANE CUCKNEY + RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Bank Fraud Exposé in History

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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 Ministers respectively Sir John Major and David Cameron “in concert” with

City of London Police Commissioner Organised Crime Bank Fraud “Forensics Files” – JUST FINANCE FOUNDATION CHAIRMAN SIR DOUGLAS FLINT = “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 Liquidation Bank Fraud Case in the World

City of London Police Commissioner Organised Crime Bank Fraud “Forensics Files” – JUST FINANCE FOUNDATION CHAIRMAN SIR DOUGLAS FLINT = “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 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