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Tag: FBI MOST WANTED UK

UK Business Angels Association Chairman Sir Nigel Rudd Fraud Financial Crime Bribery “Forensics Files” – London Business Angels Association + Angel Capital Group (In Liquidation) – UK’S MOST FAMOUS FRAUDSTER ANTHONY R. CLARKE – 100 PALL MALL ST JAMES’S LONDON CRIME SYNDICATE – Goodman Derrick Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Kingston Smith Accountants Chairman Sir Michael Snyder + Harbottle & Lewis Managing Partner Glen Atchison + Gerrard Tyrrell – CPS Criminal “Standard of Proof” Prosecution Files” – BAE SYSTEMS PLC + BARCLAYS INTERNATIONAL * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN * SPANISH NATIONAL POLICE FORCE * ROYAL BAHAMAS POLICE FORCE * ROYAL GIBRALTAR POLICE SERVICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * SCOTLAND YARD MOST WANTED * FBI MOST WANTED UK * RAC CLUB PALL MALL ST JAMES’S LONDON * PWC CHAIRMAN ROBERT E. MORITZ * PWC GLOBAL GENERAL COUNSEL DIANA WEISS – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

UK Business Angels Association Chairman Sir Nigel Rudd Fraud Financial Crime Bribery “Forensics Files” – London Business Angels Association + Angel Capital Group (In Liquidation) – UK’S MOST FAMOUS FRAUDSTER ANTHONY R. CLARKE – 100 PALL MALL ST JAMES’S LONDON CRIME SYNDICATE – Goodman Derrick Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Kingston Smith Accountants Chairman Sir Michael Snyder + Harbottle & Lewis Managing Partner Glen Atchison + Gerrard Tyrrell – CPS Criminal “Standard of Proof” Prosecution Files” – BAE SYSTEMS PLC + BARCLAYS INTERNATIONAL * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN * SPANISH NATIONAL POLICE FORCE * ROYAL BAHAMAS POLICE FORCE * ROYAL GIBRALTAR POLICE SERVICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * SCOTLAND YARD MOST WANTED * FBI MOST WANTED UK * RAC CLUB PALL MALL ST JAMES’S LONDON * PWC CHAIRMAN ROBERT E. MORITZ * PWC GLOBAL GENERAL COUNSEL DIANA WEISS – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

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INTERPOL * Scotland Yard Organised Crime Case UK London Business Angels Criminal Syndicate Anthony R. Clarke MUG*SHOT High Value Suspect 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

U.S. Department of Justice Serious Organized Crime Syndicate National Security Interests – FBI MOST WANTED UK = AXIS = NYPD COMMISSIONER DERMOT F. SHEA = “THE FBI MOST DANGEROUS TRANSNATIONAL CRIME SYNDICATE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI MOST WANTED UK – CIA Central Intelligence Agency Langley Virginia – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. BPREBER – DELOITTE CHAIRMAN MIKE FUCCI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

U.S. Department of Justice Serious Organized Crime Syndicate National Security Interests – FBI MOST WANTED UK = AXIS = NYPD COMMISSIONER DERMOT F. SHEA = “THE FBI MOST DANGEROUS TRANSNATIONAL CRIME SYNDICATE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI MOST WANTED UK – CIA Central Intelligence Agency Langley Virginia – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. BPREBER – DELOITTE CHAIRMAN MIKE FUCCI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate 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 US Attorney General is understood to have “named” the former NYPD New

Grant Thornton CEO David Dunckley Accounting Fraud Multiple Seizure Embezzlement Bribery “Forensics Files” – Grant Thornton Chairman Scott Barnes Criminal Administrations “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – 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 ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case

Grant Thornton CEO David Dunckley Accounting Fraud Multiple Seizure Embezzlement Bribery “Forensics Files” – Grant Thornton Chairman Scott Barnes Criminal Administrations “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – 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 ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank 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 Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief

U.S. Embassy London Cultural Affairs National Security Interests – LIBRARY OF CONGRESS WASHINGTON DC – CARROLL HOUSE ANNAPOLIS TRUST MARYLAND = “THE FOUNDING FATHERS” – “CARROLL SACRED TRUST” – U.S. CAPITOL HILL CONGRESS WASHINGTON DC – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STARE OF CALIFORNIA GOVERNOR.S OFFICE – STATE OF MARYLAND GOVERNOR.S OFFICE – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – UNITED STATES GOVERNMENT HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – NORTH KENT POLICE STATION KENT ENGLAND – WEST END CENTRAL POLICE STATION LONDON ENGLAND – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES QPM + PETER AYLING QPM – FBI MOST WANTED UK – INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS – U.S. Department of Justice Biggest Bank Fraud Case in the World

U.S. Embassy London Cultural Affairs National Security Interests – LIBRARY OF CONGRESS WASHINGTON DC – CARROLL HOUSE ANNAPOLIS TRUST MARYLAND = “THE FOUNDING FATHERS” – “CARROLL SACRED TRUST” – U.S. CAPITOL HILL CONGRESS WASHINGTON DC – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STARE OF CALIFORNIA GOVERNOR.S OFFICE – STATE OF MARYLAND GOVERNOR.S OFFICE – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – UNITED STATES GOVERNMENT HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – NORTH KENT POLICE STATION KENT ENGLAND – WEST END CENTRAL POLICE STATION LONDON ENGLAND – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES QPM + PETER AYLING QPM – FBI MOST WANTED UK – INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS – U.S. Department of Justice Biggest Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the US Embassy in London is understood to be “closely monitoring” this case of international importance.