City of London Police Fraud Squad Commander Organised Crime Fraud “Forensics Files” * Wortley Byers Senior Partner Lucy Folley + Goodman Derrick Senior Partner Tim Langton + Withers Managing Partner Margaret Robertson + Haslers Accountants Chairman Jon O’Shea + Michael J. Chappell * Surrey Police Chief Constable Nick Ephgave QPM + SFO Serious Fraud Office Director *CPS “Criminal Prosecution Files” *** WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE * PWC CHAIRMAN BOB MORITZ * DECHERT MIRIAM CLEGG PAUL J FLEMING * UK COMPANIES HOUSE SUBPOENA MANAGER * LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO = CARROLL FOUNDATION TRUST + DUKE OF SUTHERLAND TRUST = TAYLOR WESSING PARTNER PAUL GLASS * SLAUGHTER & MAY PARTNER SRAH LEE * HARBOTTLE LEWIS MANAGING PARTNER GERRARD TYRRELL * KINGSTON SMITH PARTNER ROMFORD STEVE RUSHMER * PWC LEGAL PARTNER SHIRLEY BROOKES * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO * BRECHER SENIOR PARTNER VALERIE BRECHER *** UK Attorney General Most Famous Money Laundering Conspiracy Case in History

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case have revealed that one of the FBI Scotland Yard “high value suspects” who has been named as Anthony Richard Clarke is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations that are based in London close to Buckingham Palace Scotland Yard and Spain.

In a further twist the HSBC Holdings Plc Chairman Mark Tucker continues to refuse to issue a statement of clarification to the news media outlets hungry for an explanation surrounding the major allegations concerning the Gerald Carroll Trusts case. It has emerged that the FBI criminal “standard of proof” files also implicate a bewildering array of HSBC International City of London executives “centered around” the HSBC Holdings Plc former Chairmen Lord Stephen Green and Sir John Bond along with the Lloyds Bank Chief Executive António Horta-Osória all of whom are known to have a deep personal involvement in this bank fraud heist which stretches the globe.

International News Networks:
http://cityoflondon-police.blogspot.com/

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