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Tag: Ernst & Young

Most Famous Corruption Bank Fraud Bribery Case in the World – “THE HRH DUKE OF EDINBURGH “UNCLE PHILIP” GERALD J. H. CARROLL OLD IPSWICHIAN IDENTITY THEFT CASE STORY” – LORD COMMISSIONER OF HER MAJESTY’S TREASURY RT HON JOHN PENROSE MP = “THE RT HON JOHN PENROSE MP ANTI-CORRUPTION CHAMPION BRIBERY FRAUD CASE STORY” = IPSWICH SCHOOL BOARD OF GOVERNORS HENRY STAUNTON = “THE HENRY STAUNTON JOHN PENROSE MP OLD IPSWICHIANS BRIBERY CASE STORY” = PHOENIX LIFE CHAIRMAN HENRY STAUNTON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – NATIONAL CRIME AGENCY DIRECTOR GRAEME BIGGAR – NATIONAL ECONOMIC CRIME CENTRE – FCA CHAIRMAN ASHLEY ALDER – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – CHARLES RUSSELL SPEECHLYS LAW FIRM LONDON – SIR WINSTON S. CHURCHILL “THE GODFATHER” – CHURCHILL COLLEGE CAMBRIDGE MASTER DANE ATHENE DONALD – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Serious Fraud Office Most Famous Crime Syndicate Bank Fraud Case

Most Famous Corruption Bank Fraud Bribery Case in the World – “THE HRH DUKE OF EDINBURGH “UNCLE PHILIP” GERALD J. H. CARROLL OLD IPSWICHIAN IDENTITY THEFT CASE STORY” – LORD COMMISSIONER OF HER MAJESTY’S TREASURY RT HON JOHN PENROSE MP = “THE RT HON JOHN PENROSE MP ANTI-CORRUPTION CHAMPION BRIBERY FRAUD CASE STORY” = IPSWICH SCHOOL BOARD OF GOVERNORS HENRY STAUNTON = “THE HENRY STAUNTON JOHN PENROSE MP OLD IPSWICHIANS BRIBERY CASE STORY” = PHOENIX LIFE CHAIRMAN HENRY STAUNTON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – NATIONAL CRIME AGENCY DIRECTOR GRAEME BIGGAR – NATIONAL ECONOMIC CRIME CENTRE – FCA CHAIRMAN ASHLEY ALDER – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – CHARLES RUSSELL SPEECHLYS LAW FIRM LONDON – SIR WINSTON S. CHURCHILL “THE GODFATHER” – CHURCHILL COLLEGE CAMBRIDGE MASTER DANE ATHENE DONALD – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Serious Fraud Office Most Famous Crime Syndicate Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Most Famous Accounting Fraud Bribery Case in the World: CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD = PWC – NAME*SWITCH – PWC = CARROLL INDUSTRIES CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Official Receiver’s Office Biggest Corporate Liquidation Bank Fraud Case in the World

Most Famous Accounting Fraud Bribery Case in the World: CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD = PWC – NAME*SWITCH – PWC = CARROLL INDUSTRIES CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Official Receiver’s Office Biggest Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the

Farnborough Airport Hampshire – BAE SYSTEMS PLC – “INCEPTION” – TAG AVIATION S. A. – HM Treasury Permanent Secretary Sir Thomas Scholar – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * HSBC BANK GROUP CHAIRMAN MARK TUCKER * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = FARNBOROUGH AEROSPACE CENTRE + CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE * COUTTS BANK CHAIRMAN LORD WALDEGRAVE * BARCLAYS INTERNATIONAL EDWARD YOUNG CVO * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * DELOITTE CHAIRMAN MIKE FUCCI – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

Farnborough Airport Hampshire – BAE SYSTEMS PLC – “INCEPTION” – TAG AVIATION S. A. – HM Treasury Permanent Secretary Sir Thomas Scholar – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * HSBC BANK GROUP CHAIRMAN MARK TUCKER * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = FARNBOROUGH AEROSPACE CENTRE + CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE * COUTTS BANK CHAIRMAN LORD WALDEGRAVE * BARCLAYS INTERNATIONAL EDWARD YOUNG CVO * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * DELOITTE CHAIRMAN MIKE FUCCI – National Crime Agency Biggest Transnational Crime Syndicate 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 fraud bribery case which is encircling the “politically appointed” HM Attorney General has disclosed that BAE Systems Plc and TAG

Rt Hon Robert Buckland QC MP Organised Crime Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP = “THE LORD CHANCELLOR HUMAN RIGHTS VIOLATIONS STORY” = SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = CPS Specialist Fraud Division “Criminal Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI – FCA CHAIRMAN CHARLES RANDELL – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – WITHERSWORLDWIDE LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM – CONSERVATIVE CAMPAIGN HQ LORD ALISTAIR COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Identity Theft Case in the World

Rt Hon Robert Buckland QC MP Organised Crime Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP = “THE LORD CHANCELLOR HUMAN RIGHTS VIOLATIONS STORY” = SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = CPS Specialist Fraud Division “Criminal Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI – FCA CHAIRMAN CHARLES RANDELL – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – WITHERSWORLDWIDE LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM – CONSERVATIVE CAMPAIGN HQ LORD ALISTAIR COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Identity Theft Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of