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Tag: Ernst & Young

Grant Thornton Chief Executive Dave Dunckley Organised Crime Bank Fraud Bribery “Forensics Files” – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE Chief Executive Sarah Albon – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – DECHERT INSOLVENCY PARTNER PAUL FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Accounting Fraud Bribery Case

Grant Thornton Chief Executive Dave Dunckley Organised Crime Bank Fraud Bribery “Forensics Files” – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE Chief Executive Sarah Albon – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – DECHERT INSOLVENCY PARTNER PAUL FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Accounting Fraud Bribery Case

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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 former Permanent Secretary for the Business Department Sir Michael Scholar along with

FBI New York Assistant Director Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – NYPD COMMISSIONER DERMOT F. SHEA = “THE KROLL ASSOCIATES INC CHAIRMAN BILL BRATTON CBE CRIME SYNDICATE STORY” = FBI NEW JERSEY FIELD OFFICE – “THE U.S. UK MOST WANTED FRAUDSTER WENDY LUSCOMBE DUMMY CORPORATIONS STORY” = NJPD NEW JERSEY POLICE DEPARTMENT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC. CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER CEO JOFF MITCHELL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM NEW YORK LONDON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Money Laundering Bank Fraud Bribery Case in the World

FBI New York Assistant Director Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – NYPD COMMISSIONER DERMOT F. SHEA = “THE KROLL ASSOCIATES INC CHAIRMAN BILL BRATTON CBE CRIME SYNDICATE STORY” = FBI NEW JERSEY FIELD OFFICE – “THE U.S. UK MOST WANTED FRAUDSTER WENDY LUSCOMBE DUMMY CORPORATIONS STORY” = NJPD NEW JERSEY POLICE DEPARTMENT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC. CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER CEO JOFF MITCHELL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM NEW YORK LONDON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Money Laundering Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the City of London banking interests has revealed that the Ernst & Young

EY Ernst & Young Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – EY CHAIRMAN CARMINE DI SIBIO = “THE NAME-SWITCH ACCOUNTING FRAUD BRIBERY STORY” = EY GLOBAL LIQUIDATOR ALAN BLOOM CRIMINAL ADMINISTRATIONS – The Insolvency Service Official Receiver’s Office – CPS DOJ Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS LAW FIRM EX-PARTNER JOHN LAMONT MP – DAVID CAMERON + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC PRIVATE BANKING (SUISSE) SA EX-DIRECTOR BARONESS RONA FAIRHEAD – UKTI EX-MINISTER BARONESS RONA FAIRHEAD – HSBC BANK EX-EXECUTIVE BIM AFOLAMI MP HARPENDEN AND HITCHIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = PWC CORPORATE FINANCE EX-EXECUTIVE ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – COMPANIES HOUSE EX-CHAIRMAN AUDIT COMMITTEE PETER WYMAN – COMPANIES HOUSE SUBPOENA MANAGER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Bribery Case in the World

EY Ernst & Young Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – EY CHAIRMAN CARMINE DI SIBIO = “THE NAME-SWITCH ACCOUNTING FRAUD BRIBERY STORY” = EY GLOBAL LIQUIDATOR ALAN BLOOM CRIMINAL ADMINISTRATIONS – The Insolvency Service Official Receiver’s Office – CPS DOJ Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS LAW FIRM EX-PARTNER JOHN LAMONT MP – DAVID CAMERON + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC PRIVATE BANKING (SUISSE) SA EX-DIRECTOR BARONESS RONA FAIRHEAD – UKTI EX-MINISTER BARONESS RONA FAIRHEAD – HSBC BANK EX-EXECUTIVE BIM AFOLAMI MP HARPENDEN AND HITCHIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = PWC CORPORATE FINANCE EX-EXECUTIVE ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – COMPANIES HOUSE EX-CHAIRMAN AUDIT COMMITTEE PETER WYMAN – COMPANIES HOUSE SUBPOENA MANAGER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the City of London banking interests has revealed that the Ernst & Young

GCHQ Government Communications Headquarters National Security Interests – 10 DOWNING STREET CABINET SECRETARY SIMON CASE = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = HM GOVERNMENT NATIONAL SECURITY ADVISER LORD DAVID FROST – CPS Criminal “Standard of Proof” Prosecution Files – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA = CARROLL FOUNDATION TRUST = OVERARCH = CARROLL ANGLO-AMERICAN TRUST = OVERARCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JIC JOINT INTELLIGENCE COMMITTEE – SIS SECRET INTELLIGENCE SERVICE MI6 – MI5 SECURITY SERVICE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – INTERPOL RED NOTICE – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

GCHQ Government Communications Headquarters National Security Interests – 10 DOWNING STREET CABINET SECRETARY SIMON CASE = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = HM GOVERNMENT NATIONAL SECURITY ADVISER LORD DAVID FROST – CPS Criminal “Standard of Proof” Prosecution Files – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA = CARROLL FOUNDATION TRUST = OVERARCH = CARROLL ANGLO-AMERICAN TRUST = OVERARCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JIC JOINT INTELLIGENCE COMMITTEE – SIS SECRET INTELLIGENCE SERVICE MI6 – MI5 SECURITY SERVICE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – INTERPOL RED NOTICE – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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