Skip links

Tag: Fraud

FSB Federation of Small Business Chairman Mike Cherry Fraud Financial Crime Bribery “Forensics Files” – FBI MOST WANTED FRAUDSTER ANTHONY CLARKE – UK Business Angels Association Chairman Sir Nigel Rudd and Chief Executive Jenny Tooth + UKBAA Investment Awards + Angels in the City (In Liquidation) + Knight Frank Estate Agents Chairman Alistair Elliott + Carroll House HQ 2-6 Catherine Place Westminster London SWI – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC US CHAIRMAN TIMOTHY RYAN * US AIR FORCE ACADEMY EL PASO COUNTY COLORADO USA * MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY USA * HUGHES AIRCRAFT PLANT CULVER CITY LOS ANGELES * ROYAL AIR FORCE ACADEMY CRANWELL * ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL AIR FORCE BENEVOLENT FUND * PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON + PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD * ROYAL AIR FORCE ASSOCIATION = CARROLL HOUSE HQ TRUST = HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND * HOWARD HUGHES MUSEUM TRUST + BOEING MESA PHOENIX ARIZONA * ROYAL AERONAUTICAL SOCIETY 4 HAMILTON PLACE LONDON * RAC ROYAL AUTOMOBILE CLUB 89 PALL MALL ST JAMES’S LONDON * THE AIR LEAGUE “PATRON” DUKE OF SUTHERLAND * THE ROYAL AIR SQUADRON * THE ROYAL AERO CLUB – US Department of Justice Most Famous White Collar Organised Crime Fraud Case in History

FSB Federation of Small Business Chairman Mike Cherry Fraud Financial Crime Bribery “Forensics Files” – FBI MOST WANTED FRAUDSTER ANTHONY CLARKE – UK Business Angels Association Chairman Sir Nigel Rudd and Chief Executive Jenny Tooth + UKBAA Investment Awards + Angels in the City (In Liquidation) + Knight Frank Estate Agents Chairman Alistair Elliott + Carroll House HQ 2-6 Catherine Place Westminster London SWI – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC US CHAIRMAN TIMOTHY RYAN * US AIR FORCE ACADEMY EL PASO COUNTY COLORADO USA * MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY USA * HUGHES AIRCRAFT PLANT CULVER CITY LOS ANGELES * ROYAL AIR FORCE ACADEMY CRANWELL * ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL AIR FORCE BENEVOLENT FUND * PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON + PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD * ROYAL AIR FORCE ASSOCIATION = CARROLL HOUSE HQ TRUST = HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND * HOWARD HUGHES MUSEUM TRUST + BOEING MESA PHOENIX ARIZONA * ROYAL AERONAUTICAL SOCIETY 4 HAMILTON PLACE LONDON * RAC ROYAL AUTOMOBILE CLUB 89 PALL MALL ST JAMES’S LONDON * THE AIR LEAGUE “PATRON” DUKE OF SUTHERLAND * THE ROYAL AIR SQUADRON * THE ROYAL AERO CLUB – US Department of Justice Most Famous White Collar Organised Crime Fraud Case in History

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: The 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 Carroll Global Corporation Trust industrial empire former Chief Executive Anthony Richard Clarke is regarded as the most

Carroll Chair of Irish History Hertford College Oxford University Affair

Carroll Chair of Irish History Hertford College Oxford University Affair

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust affair has disclosed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University has also been named as a “victim” in this case of international importance. Sources have confirmed that the

PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis + PwC USA Chairman Tim Ryan + PwC Australia Partner Luke Sayers – US Department of Justice + Crown Prosecution Service “Criminal Prosecution Files” – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * EDWARD ROBINSON ACCOUNTANTS LIVERPOOL * TILNEY SMITH WILLIAMSON ACCOUNTANTS * HASLERS ACCOUNTANTS NASSAU BAHAMAS = CARROLL INDUSTRIES CORPORATION PLC = PWC = NAME SWITCH = PWC = CARROLL HOLDINGS CORPORATION LTD = ANDREW WIGGETT & CO ACCOUNTANTS * CBHC ACCOUNTANTS DIRECTOR GARY WHITE * PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Most Famous Accounting Fraud Corruption Bribery Case in History

PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis + PwC USA Chairman Tim Ryan + PwC Australia Partner Luke Sayers – US Department of Justice + Crown Prosecution Service “Criminal Prosecution Files” – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * EDWARD ROBINSON ACCOUNTANTS LIVERPOOL * TILNEY SMITH WILLIAMSON ACCOUNTANTS * HASLERS ACCOUNTANTS NASSAU BAHAMAS = CARROLL INDUSTRIES CORPORATION PLC = PWC = NAME SWITCH = PWC = CARROLL HOLDINGS CORPORATION LTD = ANDREW WIGGETT & CO ACCOUNTANTS * CBHC ACCOUNTANTS DIRECTOR GARY WHITE * PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Most Famous Accounting Fraud Corruption Bribery Case in History

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard

Bedfordshire Police Crime Commissioner Festus Akinbusoye Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM = “THE ALBON SHIPPING LUTON U.S. NATIONAL TREASURES THEFT BRIBERY CASE STORY” = BARKING & DAGENHAM POLICE STATION = “THE RED STORAGE DARTFORD KENT OXFORD UNIVERSITY CARROLL INSTITUTE TREASURES THEFT CASE STORY” = CROWN RECOVERY SERVICES LTD DAGENHAM ESSEX = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CONSTANTINE CANNON LAW FIRM PIERRE VALENTIN – THE NATIONAL GALLERY LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ART COLLECTION TRUST = CARROLL FOUNDATION = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – PHILLIPS AUCTION HOUSE CHAIR CHEYENNE WESTPHAL = “THE U.S. ANGLO-IRISH SCOTTISH NATIONAL TREASURES THEFT CASE STORY” = LIBRARY OF CONGRESS WASHINGTON DC = “THE STATE OF MARYLAND TREASURES THEFT CASE STORY” = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – Royal Courts of Justice Most Famous White Collar Organised Crime Case in the World

Bedfordshire Police Crime Commissioner Festus Akinbusoye Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM = “THE ALBON SHIPPING LUTON U.S. NATIONAL TREASURES THEFT BRIBERY CASE STORY” = BARKING & DAGENHAM POLICE STATION = “THE RED STORAGE DARTFORD KENT OXFORD UNIVERSITY CARROLL INSTITUTE TREASURES THEFT CASE STORY” = CROWN RECOVERY SERVICES LTD DAGENHAM ESSEX = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CONSTANTINE CANNON LAW FIRM PIERRE VALENTIN – THE NATIONAL GALLERY LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ART COLLECTION TRUST = CARROLL FOUNDATION = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – PHILLIPS AUCTION HOUSE CHAIR CHEYENNE WESTPHAL = “THE U.S. ANGLO-IRISH SCOTTISH NATIONAL TREASURES THEFT CASE STORY” = LIBRARY OF CONGRESS WASHINGTON DC = “THE STATE OF MARYLAND TREASURES THEFT CASE STORY” = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – Royal Courts of Justice Most Famous White Collar Organised Crime Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and 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 disclosed that the Crownhill Business Park situated in