Skip links

Withersworldwide Hong Kong Fraud Financial Crime Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Withers Bergman Chairman Ivan A. Sacks – DOJ Criminal Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY LAW FIRM HONG KONG SINGAPORE – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC PRIVATE BANKING (SUISSE) S.A. – HSBC BANK NORTH AMERICA – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Bribery Case in the World

Withersworldwide Hong Kong Fraud Financial Crime Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Withers Bergman Chairman Ivan A. Sacks – DOJ Criminal Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY LAW FIRM HONG KONG SINGAPORE – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC PRIVATE BANKING (SUISSE) S.A. – HSBC BANK NORTH AMERICA – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Bribery Case in the World

in

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

Supercars Collection: Most Famous Fraud Heist Case in History – DVLA Chief Executive Julie Lennard – DVLA PERSONALISED NUMBER PLATES COLLECTION TRUST = 1A – GJC 1 – GJC 11 – GJC 111 = DVSA FRAUD INTELLIGENCE TEAM – Thr Royal Archives “The Round Tower” Windsor Castle – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – 3 BELGRAVE SQUARE BELGRAVIA LONDON – 29 EATON SQUARE BELGRAVIA LONDON – BUCKINGHAM PALACE MEWS WESTMINSTER LONDON – WARREN HILL NEWMARKET SUFFOLK – BEL AIR LOS ANGELES CALIFORNIA USA = LAMBORGHINI – FERRARI – ASTON MARTIN = CARROLL AUTOMOBILE SUPERCARS COLLECTION TRUST = RAC PRESIDENT HRH PRINCE MICHAEL OF KENT – ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – KENSINGTON PALACE APARTMENT 1 -1A KENSINGTON GARDENS LONDON – HRH THE PRINCES MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 33 WILTON CRESCENT BELGRAVIA LONDON – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – National Crime Agency Most Famous Supercars Fraud Heist Case in the World

Supercars Collection: Most Famous Fraud Heist Case in History – DVLA Chief Executive Julie Lennard – DVLA PERSONALISED NUMBER PLATES COLLECTION TRUST = 1A – GJC 1 – GJC 11 – GJC 111 = DVSA FRAUD INTELLIGENCE TEAM – Thr Royal Archives “The Round Tower” Windsor Castle – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – 3 BELGRAVE SQUARE BELGRAVIA LONDON – 29 EATON SQUARE BELGRAVIA LONDON – BUCKINGHAM PALACE MEWS WESTMINSTER LONDON – WARREN HILL NEWMARKET SUFFOLK – BEL AIR LOS ANGELES CALIFORNIA USA = LAMBORGHINI – FERRARI – ASTON MARTIN = CARROLL AUTOMOBILE SUPERCARS COLLECTION TRUST = RAC PRESIDENT HRH PRINCE MICHAEL OF KENT – ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – KENSINGTON PALACE APARTMENT 1 -1A KENSINGTON GARDENS LONDON – HRH THE PRINCES MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 33 WILTON CRESCENT BELGRAVIA LONDON – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – National Crime Agency Most Famous Supercars Fraud Heist Case in the World

in

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 HM Attorney General has disclosed that the world renowned Carroll Automobile Collection Trust has

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Multi-Million Pound Art Collection Treasures Theft Seizures Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CRIME COMMISSIONER ANTHONY STANSFELD = “THE KENT POLICE HQ BOB AYLING QPM AND MIKE FULLER QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM CRIME SYNDICATE STORY” = KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – CPS Criminal “Standard of Proof” Prosecution Files – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – FOUNTAIN COURT CHAMBERS LORD PETER GOLDSMITH QC = CARROLL FOUNDATION TRUST = “THE HUGH 7TH DUKE OF WESTMINSTER TRUSTS STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – CHATHAM INTERNATIONAL AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – MEDWAY MAGISTRATES COURT CHATHAM KENT – National Crime Agency Director Dame Lynne Owens QPM Most Famous Corruption Bank Fraud Bribery Case

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Multi-Million Pound Art Collection Treasures Theft Seizures Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CRIME COMMISSIONER ANTHONY STANSFELD = “THE KENT POLICE HQ BOB AYLING QPM AND MIKE FULLER QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM CRIME SYNDICATE STORY” = KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – CPS Criminal “Standard of Proof” Prosecution Files – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – FOUNTAIN COURT CHAMBERS LORD PETER GOLDSMITH QC = CARROLL FOUNDATION TRUST = “THE HUGH 7TH DUKE OF WESTMINSTER TRUSTS STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – CHATHAM INTERNATIONAL AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – MEDWAY MAGISTRATES COURT CHATHAM KENT – National Crime Agency Director Dame Lynne Owens QPM Most Famous Corruption Bank Fraud Bribery Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests

UNITED STATES AIR FORCE ONE – Andrews Air Force Base Maryland + President Ronald Reagan and Gerald J. H. Carroll “Sealed Records Files” – WHITE NATIONAL SECURITY COUNCIL * WHITE HOUSE COMMUNICATIONS TEAM * NATO NORTH ATLANTIC TREATY ORGANIZATION = CARROLL SACRED TRUST = NSA NATIONAL SECURITY AGENCY MARYLAND * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * US CONGRESS OVERSIGHT COMMITTEES FOR THE ARMED FORCES * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US Capitol Hill Congress Most Famous Global National Security Case

UNITED STATES AIR FORCE ONE – Andrews Air Force Base Maryland + President Ronald Reagan and Gerald J. H. Carroll “Sealed Records Files” – WHITE NATIONAL SECURITY COUNCIL * WHITE HOUSE COMMUNICATIONS TEAM * NATO NORTH ATLANTIC TREATY ORGANIZATION = CARROLL SACRED TRUST = NSA NATIONAL SECURITY AGENCY MARYLAND * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * US CONGRESS OVERSIGHT COMMITTEES FOR THE ARMED FORCES * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US Capitol Hill Congress Most Famous Global National Security Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust national security public interest affair has revealed that America’s iconic Presidential Air Force One is understood to be also featured in this case of international importance. Sources have confirmed that