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Category: Fraud

Australian Criminal Intelligence Commission Fraud Financial Crime Bribery “Forensics Files” – GOVERNOR OF QUEENSLAND = “THE ONE MILLION HECTARES SHEEP STATIONS AND RANCHES STORY” = GOVERNOR OF NEW SOUTH WALES – WITHERS SBL MELBOURNE SYDNEY – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – PWC AUSTRALIA + PWC “CONSULTANT” SIR IAN POWELL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS LAW FIRM SINGAPORE HONG KONG – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI – CRIME SCENE IMAGES – NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = THE GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE PARTNER SIMON DAVIS – GOODMAN DERRICK PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Organised Crime Syndicate Bank Fraud Bribery Case

Australian Criminal Intelligence Commission Fraud Financial Crime Bribery “Forensics Files” – GOVERNOR OF QUEENSLAND = “THE ONE MILLION HECTARES SHEEP STATIONS AND RANCHES STORY” = GOVERNOR OF NEW SOUTH WALES – WITHERS SBL MELBOURNE SYDNEY – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – PWC AUSTRALIA + PWC “CONSULTANT” SIR IAN POWELL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS LAW FIRM SINGAPORE HONG KONG – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI – CRIME SCENE IMAGES – NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = THE GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE PARTNER SIMON DAVIS – GOODMAN DERRICK PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Organised Crime Syndicate Bank Fraud Bribery Case

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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

UK Business Angels Association Chairman Sir Nigel Rudd Conspiracy to Murder Bank Fraud Bribery “Forensics Files” – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD = MUG*SHOTS = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – FSB UK Federation of Small Businesses CPS Criminal “Standard of Proof” Prosecution Files – DENTONS CHAIRMAN JOSEPH ANDREW – LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVÉE GENEVA LONDON – RBS COUTTS PRIVATE BANKING = 100 PALL MALL ST JAMES’S LONDON = “CRIMINAL FRONT” = CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – HSBC PRIVATE BANKING (SUISSE) S.A. – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – HASSANS LAW FIRM INTERNATIONAL GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE – ROYAL BAHAMAS POLICE FORCE – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Bank Fraud Case

UK Business Angels Association Chairman Sir Nigel Rudd Conspiracy to Murder Bank Fraud Bribery “Forensics Files” – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD = MUG*SHOTS = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – FSB UK Federation of Small Businesses CPS Criminal “Standard of Proof” Prosecution Files – DENTONS CHAIRMAN JOSEPH ANDREW – LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVÉE GENEVA LONDON – RBS COUTTS PRIVATE BANKING = 100 PALL MALL ST JAMES’S LONDON = “CRIMINAL FRONT” = CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – HSBC PRIVATE BANKING (SUISSE) S.A. – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – HASSANS LAW FIRM INTERNATIONAL GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE – ROYAL BAHAMAS POLICE FORCE – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Bank Fraud 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 FBI Scotland Yard and the Surrey Police Service are understood to be “targeting” a

Coutts & Co Chairman Lord William Waldegrave Forged Bank Accounts “Forensics Files” – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON ESTATE = CRIME*SCFENE = FCO FOREIGN SECRETARY LORD DOUGLAS HURD OF WESTWELL – David Douglas-Home 15th Earl of Home “Order of the Thistle” Scotland CPS Criminal Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH” = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Bank Fraud Case

Coutts & Co Chairman Lord William Waldegrave Forged Bank Accounts “Forensics Files” – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON ESTATE = CRIME*SCFENE = FCO FOREIGN SECRETARY LORD DOUGLAS HURD OF WESTWELL – David Douglas-Home 15th Earl of Home “Order of the Thistle” Scotland CPS Criminal Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH” = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered HM Attorney General has revealed that the HM Government use of the Official Secrets Act

Howard R. Hughes Billionaire Industrialist Aviator Houston Texas “The Untold Gerald Carroll Story” – George 5th Duke of Sutherland Hollywood Los Angles – “Grand Tour” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY – UNITED STATES ARMY FLEET APACHE AH-64 ATTACK HELICOPTERS – BRITISH ARMY AIR CORPS APACHE HELICOPTER FLEET – RAF WATTISHAM SUFFOLK = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HUGHES HELICOPTERS CULVER CITY LOS ANGELES – SUMMA CORPORATION INC – 7,000 ROMAINE ST NADINE HENLEY HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES – BOEING HELICOPTERS MESA ARIZONA – US Department of Defense Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Howard R. Hughes Billionaire Industrialist Aviator Houston Texas “The Untold Gerald Carroll Story” – George 5th Duke of Sutherland Hollywood Los Angles – “Grand Tour” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY – UNITED STATES ARMY FLEET APACHE AH-64 ATTACK HELICOPTERS – BRITISH ARMY AIR CORPS APACHE HELICOPTER FLEET – RAF WATTISHAM SUFFOLK = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HUGHES HELICOPTERS CULVER CITY LOS ANGELES – SUMMA CORPORATION INC – 7,000 ROMAINE ST NADINE HENLEY HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES – BOEING HELICOPTERS MESA ARIZONA – US Department of Defense Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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” this