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Category: Fraud

RUSI Royal United Services Institute Director Dr Karin von Hippel Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

RUSI Royal United Services Institute Director Dr Karin von Hippel Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous 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 liquidation bank fraud bribery case has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

FSB UK Federation of Small Businesses 2-6 Catherine Place Westminster London Break-ins Burglaries Seizures Criminal Theft “Forensics Files” – CARROLL HOUSE HQ = “THE PRISONER” = GERALD 6TH DUKE OF SUTHERLAND TRUST – National Crime Agency – CPS Criminal “Standard of Proof” Prosecution Files – RAF LOSSIEMOUTH HIGHLANDS SCOTLAND – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL AIR FORCES ASSOCIATION – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – KENSINGTON PALACE APARTMENT I-IA LONDON – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – National Crime Agency Biggest Transnational Crime Syndicate Bank Fraud Case in the World

FSB UK Federation of Small Businesses 2-6 Catherine Place Westminster London Break-ins Burglaries Seizures Criminal Theft “Forensics Files” – CARROLL HOUSE HQ = “THE PRISONER” = GERALD 6TH DUKE OF SUTHERLAND TRUST – National Crime Agency – CPS Criminal “Standard of Proof” Prosecution Files – RAF LOSSIEMOUTH HIGHLANDS SCOTLAND – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL AIR FORCES ASSOCIATION – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – KENSINGTON PALACE APARTMENT I-IA LONDON – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – National Crime Agency Biggest Transnational Crime Syndicate 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 liquidation bank fraud bribery case has revealed that the FSB UK – Federation of Small Businesses are understood to be confronting major ongoing

Evelyn Partners – Tilney Smith & Williamson Fraud “Breaches of Trust” Embezzlement Bribery Forensics Files – DAVID CAMERON FAMILY TRUSTS = “THE NASSAU BAHAMAS CRIME SYNDICATE STORY” = ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS LONDON – DLA PIPER LAW FIRM SENIOR PARTNER JON HAYES – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HASLERS CHAIRMAN JON O’SHEA – ICAEW Institute of Chartered Accountants England Wales Biggest Accounting Fraud Bribery Case in the World

Evelyn Partners – Tilney Smith & Williamson Fraud “Breaches of Trust” Embezzlement Bribery Forensics Files – DAVID CAMERON FAMILY TRUSTS = “THE NASSAU BAHAMAS CRIME SYNDICATE STORY” = ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS LONDON – DLA PIPER LAW FIRM SENIOR PARTNER JON HAYES – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HASLERS CHAIRMAN JON O’SHEA – ICAEW Institute of Chartered Accountants England Wales Biggest Accounting 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 liquidation bank fraud case which is encircling 10 Downing Street and Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal

Arizona Mexican Drug Cartels Drug Lords Crime Syndicate Files Exposé – HSBC Holdings Plc Chairman Mark Tucker + HSBC Holdings Plc Chief Executive Noel Quinn – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC US CHAIRMAN TIMOTHY RYAN – CLIFFORD CHANCE PARTNER SIMON DAVIS – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – PWC GLOBAL “GENERAL COUNSEL” DIANA WEISS – DIT INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD = CARROLL ANGLO-AMERICAN CORPORATION TRUST $5,OOO,OOO,OOO BULK CASH ASSETS STORY = HSBC NORTH AMERICA PRESIDENT CEO MICHAEL ROBERTS – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE D. PRITCHARD – GOODMAN DERRICK PARTNER RICHARD BAILEY – WITHERS BERGMAN PARTNER DAVID M. LEHN – SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – CLYDE & CO CEO MATTHEW KELSALL – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

Arizona Mexican Drug Cartels Drug Lords Crime Syndicate Files Exposé – HSBC Holdings Plc Chairman Mark Tucker + HSBC Holdings Plc Chief Executive Noel Quinn – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC US CHAIRMAN TIMOTHY RYAN – CLIFFORD CHANCE PARTNER SIMON DAVIS – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – PWC GLOBAL “GENERAL COUNSEL” DIANA WEISS – DIT INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD = CARROLL ANGLO-AMERICAN CORPORATION TRUST $5,OOO,OOO,OOO BULK CASH ASSETS STORY = HSBC NORTH AMERICA PRESIDENT CEO MICHAEL ROBERTS – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE D. PRITCHARD – GOODMAN DERRICK PARTNER RICHARD BAILEY – WITHERS BERGMAN PARTNER DAVID M. LEHN – SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – CLYDE & CO CEO MATTHEW KELSALL – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar tax fraud bribery scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the U.S. Department of Justice two billion dollar drug money fine