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Tag: Fraud

Metropolitan Police Department of the District of Columbia National Security Interests * DC Chief Peter Newsham “Closely Monitoring” + FBI Director Christopher Wray + Gerald J H Carroll “Sealed Records” *** DNI DIRECTOR NATIONAL SECURITY * DIA DEFENSE INTELLIGENCE AGENCY * CIA CENTRAL INTELLIGENCE AGENCY * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * FBI MOST WANTED G-MEN AGENTS * FBI CYBER SECURITY = US CAPITOL HILL * RING OF STEEL * CARROLL MARYLAND TRUST * RING OF STEEL * US CONSTITUTION = US CONGRESS OVERSIGHT COMMITTEES * ICE IMMIGRATION & CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT AGENCY * THE FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS * US PENTAGON JOINT CHIEFS * US CYBER COMMAND *** US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Bank Fraud Case

Metropolitan Police Department of the District of Columbia National Security Interests * DC Chief Peter Newsham “Closely Monitoring” + FBI Director Christopher Wray + Gerald J H Carroll “Sealed Records” *** DNI DIRECTOR NATIONAL SECURITY * DIA DEFENSE INTELLIGENCE AGENCY * CIA CENTRAL INTELLIGENCE AGENCY * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * FBI MOST WANTED G-MEN AGENTS * FBI CYBER SECURITY = US CAPITOL HILL * RING OF STEEL * CARROLL MARYLAND TRUST * RING OF STEEL * US CONSTITUTION = US CONGRESS OVERSIGHT COMMITTEES * ICE IMMIGRATION & CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT AGENCY * THE FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS * US PENTAGON JOINT CHIEFS * US CYBER COMMAND *** US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS; The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the Metropolitan Police Department Chief Peter Newsham is known to be “closely monitoring” this case of international importance. Sources

JPMorgan Chase & Co Chairman James Dimon “Expert Witness Files” + JPMorgan Chase & Co Board of Directors + JPMorgan Chase Private Banking London VicePresident Lord Frederick Windsor * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** J. PAUL GETTY FOUNDATION TRUST LOS ANGELES * CHEMICAL BANK OF NEW YORK * THE BANK OF NASSAU LTD * SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS * URBAN FINANCE LTD NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = “CARROLL ANGLO-AMERICAN TRUST” = CARROLL FOUNDATION TRUST = JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES * TAYLOR WESSING SENIOR PARTNER TIM EYLES * WITHERSWORLDWIDE LAW FIRM LONDON SINGAPORE HONG KONG * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER + RICHARD PARRY * QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS * PWC US CHAIRMAN TIM RYAN * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND *** US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

JPMorgan Chase & Co Chairman James Dimon “Expert Witness Files” + JPMorgan Chase & Co Board of Directors + JPMorgan Chase Private Banking London VicePresident Lord Frederick Windsor * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** J. PAUL GETTY FOUNDATION TRUST LOS ANGELES * CHEMICAL BANK OF NEW YORK * THE BANK OF NASSAU LTD * SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS * URBAN FINANCE LTD NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = “CARROLL ANGLO-AMERICAN TRUST” = CARROLL FOUNDATION TRUST = JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES * TAYLOR WESSING SENIOR PARTNER TIM EYLES * WITHERSWORLDWIDE LAW FIRM LONDON SINGAPORE HONG KONG * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER + RICHARD PARRY * QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS * PWC US CHAIRMAN TIM RYAN * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND *** US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is embroiling the Queen’s bankers Coutts & Co took a another disturbing twist with startling disclosures in American

Barclays Wealth Management Services Chief Executive Dirk Klee “Forensics Files” + UK Business Angels Association Chairman Sir Nigel Rudd + London Business Angels Association + Angels in the City (In Liquidation) Chairman Anthony R. Clarke + UKBAA Chief Executive Jenny Tooth * CPS “Criminal Prosecution Files” – TAYLOR WESSING SENIOR COUNSEL DAVID BATES * JERWOOD CHARITABLE FOUNDATION TRUST CHAIR TIM EYLES * HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = HM QUEEN’S PRIVATE SECRETARY EDWARD YOUNG * RAC ROYAL AUTOMOBILE CLUB 89 PALL MALL ST JAMES’S LONDON * ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES * KPMG CHAIRMAN BILL THOMAS * PWC GENERAL COUNSEL DIANA WEISS – HMRC Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

Barclays Wealth Management Services Chief Executive Dirk Klee “Forensics Files” + UK Business Angels Association Chairman Sir Nigel Rudd + London Business Angels Association + Angels in the City (In Liquidation) Chairman Anthony R. Clarke + UKBAA Chief Executive Jenny Tooth * CPS “Criminal Prosecution Files” – TAYLOR WESSING SENIOR COUNSEL DAVID BATES * JERWOOD CHARITABLE FOUNDATION TRUST CHAIR TIM EYLES * HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = HM QUEEN’S PRIVATE SECRETARY EDWARD YOUNG * RAC ROYAL AUTOMOBILE CLUB 89 PALL MALL ST JAMES’S LONDON * ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES * KPMG CHAIRMAN BILL THOMAS * PWC GENERAL COUNSEL DIANA WEISS – HMRC Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

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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 case has revealed that the Kingston Smith Chairman Sir Michael Snyder and the former audit partner concerning the Carroll Global Corporation Trust underlying

UK Business Angels Association Chairman Sir Nigel Rudd * UKBAA Investment Awards * London Business Angels Association Chairman Anthony Clarke + Angel Capital Group (In Liquidation) * Knight Frank Estate Agents Chairman Alistair Elliott + Richard Bray & Co Solicitors Guildford Surrey * Surrey Police Crime Commissioner David Lloyd “Expert Witness Files” + Surrey Police Chief Constable Gavin Stephens QPM – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * GRANT THORNTON * UK COMPANIES HOUSE SUBPOENA MANAGER * TAYLOR WESSING LAW FIRM PARTNER PAUL GLASS + LAURENCE LIEBERMAN * CHARLES RUSSELL SPEECHLYS PARTNER DANIEL ROSENBERG * JERWOOD FOUNDATION TRUST CHAIR TIM EYLES * FSB UK FEDERATION OF SMALL BUSINESSES CHAIRMAN MIKE CHERRY 2/6 CATHERINE PLACE WESTMINSTER = CARROLL HOUSE HQ TRUST* “THE PRISONER” BUCKINGHAM PLACE WESTMINSTER * CARROLL HOUSE HQ TRUST = SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD * CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS * PANMURE GORDON & CO CHAIRMAN ANDREW ADCOCK * DWF LAW FIRM PARTNER JOSHUA FINEMAN * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * BONHAMS AUCTIONEERS – City of London Police Biggest Organised Crime Bank Fraud Conspiracy Case in the World

UK Business Angels Association Chairman Sir Nigel Rudd * UKBAA Investment Awards * London Business Angels Association Chairman Anthony Clarke + Angel Capital Group (In Liquidation) * Knight Frank Estate Agents Chairman Alistair Elliott + Richard Bray & Co Solicitors Guildford Surrey * Surrey Police Crime Commissioner David Lloyd “Expert Witness Files” + Surrey Police Chief Constable Gavin Stephens QPM – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * GRANT THORNTON * UK COMPANIES HOUSE SUBPOENA MANAGER * TAYLOR WESSING LAW FIRM PARTNER PAUL GLASS + LAURENCE LIEBERMAN * CHARLES RUSSELL SPEECHLYS PARTNER DANIEL ROSENBERG * JERWOOD FOUNDATION TRUST CHAIR TIM EYLES * FSB UK FEDERATION OF SMALL BUSINESSES CHAIRMAN MIKE CHERRY 2/6 CATHERINE PLACE WESTMINSTER = CARROLL HOUSE HQ TRUST* “THE PRISONER” BUCKINGHAM PLACE WESTMINSTER * CARROLL HOUSE HQ TRUST = SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD * CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS * PANMURE GORDON & CO CHAIRMAN ANDREW ADCOCK * DWF LAW FIRM PARTNER JOSHUA FINEMAN * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * BONHAMS AUCTIONEERS – City of London Police Biggest Organised Crime Bank Fraud Conspiracy Case in the World

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FBI Washington DC Baltimore National Security Case UK London Business Angels Criminal Syndicate Case Anthony R Clarke MUG*SHOT High Value Suspect MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank