Skip links

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

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 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

in

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

in

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

Companies House Accounting Fraud Embezzlement Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE INSOLVENCY SERVICE DUMMY CORPORATIONS STORY” = VICTORIA PRENTIS MP BANBURY = AXIS = ONE ESSEX COURT CHAMBERS SIR ANTONY BALDRY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN MIKE FUCCI – UK Civil Service Most Famous Corporate Liquidation Exposé in History

Companies House Accounting Fraud Embezzlement Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE INSOLVENCY SERVICE DUMMY CORPORATIONS STORY” = VICTORIA PRENTIS MP BANBURY = AXIS = ONE ESSEX COURT CHAMBERS SIR ANTONY BALDRY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN MIKE FUCCI – UK Civil Service Most Famous Corporate Liquidation Exposé in History

in

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief