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Tag: Fraud

United States National Security Council Global National Security Interests – WHITE HOUSE COMMUNICATIONS TEAM = “THE CIA GERALD J. H. CARROLL NATIONAL SECURITY STORY” = WHITE HOUSE NATIONAL SECURITY COUNCIL – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – CIA Central Intelligence Agency and Gerald J. H. Carroll “Sealed Records” – STATE OF MARYLAND GOVERNOR’S OFFICE – UNIVERSITY OF MARYLAND LAW SCHOOL – UNIVERSITY OF GEORGETOWN LAW CENTER – WILLIAM & MARY COLLEGE VIRGINIA – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNITED STATES CAPITOL HISTORICAL SOCIETY = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NEW YORK POLICE DEPARTMENT – LOS ANGELES POLICE DEPARTMENT – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest White Collar Transnational Organized Crime Syndicate Bank Fraud Case in the World

United States National Security Council Global National Security Interests – WHITE HOUSE COMMUNICATIONS TEAM = “THE CIA GERALD J. H. CARROLL NATIONAL SECURITY STORY” = WHITE HOUSE NATIONAL SECURITY COUNCIL – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – CIA Central Intelligence Agency and Gerald J. H. Carroll “Sealed Records” – STATE OF MARYLAND GOVERNOR’S OFFICE – UNIVERSITY OF MARYLAND LAW SCHOOL – UNIVERSITY OF GEORGETOWN LAW CENTER – WILLIAM & MARY COLLEGE VIRGINIA – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNITED STATES CAPITOL HISTORICAL SOCIETY = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NEW YORK POLICE DEPARTMENT – LOS ANGELES POLICE DEPARTMENT – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest White Collar Transnational Organized Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust took a stunning twist with disclosures in American and British media reports which have stated that bewildering array of major “primary victims” including the US Capitol Hill Historical Society the

Barclays Wealth Management Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = “THE TAX HAVENS STORY” = BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – DELOITTE CHAIRMAN MIKE FUCCI – PMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Bank Fraud Case in History

Barclays Wealth Management Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = “THE TAX HAVENS STORY” = BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – DELOITTE CHAIRMAN MIKE FUCCI – PMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal allegations

UK Business Angels Association Chairman Simon Calver + Sir Nigel Rudd Embezzlement Bank Fraud “Forensics Files” – UKBAA INVESTMENT AWARDS = “CRIMINAL FRONT” = FSB UK FEDERATION OF SMALL BUSINESSES – London Business Angels Association + Angel Capital Group (In Liquidation) – Knight Frank Estate Agents + Richard Bray & Co Solicitors Guildford Surrey – Surrey Police Chief Constable Gavin Stephens QPM – CPS “Criminal Prosecution Files” – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SLAUGHTER & MAY LAW FIRM LONDON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM LONDON LIVERPOOL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Case

UK Business Angels Association Chairman Simon Calver + Sir Nigel Rudd Embezzlement Bank Fraud “Forensics Files” – UKBAA INVESTMENT AWARDS = “CRIMINAL FRONT” = FSB UK FEDERATION OF SMALL BUSINESSES – London Business Angels Association + Angel Capital Group (In Liquidation) – Knight Frank Estate Agents + Richard Bray & Co Solicitors Guildford Surrey – Surrey Police Chief Constable Gavin Stephens QPM – CPS “Criminal Prosecution Files” – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SLAUGHTER & MAY LAW FIRM LONDON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM LONDON LIVERPOOL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Case

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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 bribery case has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

FSB UK Federation of Small Businesses 2-6 Catherine Place Westminster London Break-ins Burglaries Seizures Criminal Theft “Forensics Files” – CARROLL HOUSE HQ = “THE PRISONER” = GERALD 6TH DUKE OF SUTHERLAND TRUST – National Crime Agency – CPS Criminal “Standard of Proof” Prosecution Files – RAF LOSSIEMOUTH HIGHLANDS SCOTLAND – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL AIR FORCES ASSOCIATION – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – KENSINGTON PALACE APARTMENT I-IA LONDON – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – National Crime Agency Biggest Transnational Crime Syndicate Bank Fraud Case in the World

FSB UK Federation of Small Businesses 2-6 Catherine Place Westminster London Break-ins Burglaries Seizures Criminal Theft “Forensics Files” – CARROLL HOUSE HQ = “THE PRISONER” = GERALD 6TH DUKE OF SUTHERLAND TRUST – National Crime Agency – CPS Criminal “Standard of Proof” Prosecution Files – RAF LOSSIEMOUTH HIGHLANDS SCOTLAND – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL AIR FORCES ASSOCIATION – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – KENSINGTON PALACE APARTMENT I-IA LONDON – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – National Crime Agency Biggest Transnational Crime Syndicate Bank Fraud 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 bribery case has revealed that the FSB UK – Federation of Small Businesses are understood to be confronting major ongoing