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Tag: Fraud

Thames Valley Police Crime Commissioner Anthony Stansfeld + Metropolitan Police Commander Peter Loughborough + Peter St Clair-Erskine 7th Earl of Rosslyn Master of the Household to the Prince of Wales Clarence House “Expert Witness Files” + Thames Valley Police Chief Constable John Campbell QPM Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” – CABA Chartered Accountants’ Benevolent Association “Expert Witness Files” – CLUTTONS ESTATE AGENTS – KNIGHT FRANK ESTATE AGENTS – SLAUGHTER & MAY PARTNER LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – PERSIMMON HOMES PLC = ETON PLACE BRACKNELL = CLIVEDEN HOUSE TAPLOW MAIDENHEAD = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO – DELOITTE UK SWITZERLAND – MOORE KINGSTON SMITH ACCOUNTANTS – ROYAL AUDITORS – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Exposé in the World

Thames Valley Police Crime Commissioner Anthony Stansfeld + Metropolitan Police Commander Peter Loughborough + Peter St Clair-Erskine 7th Earl of Rosslyn Master of the Household to the Prince of Wales Clarence House “Expert Witness Files” + Thames Valley Police Chief Constable John Campbell QPM Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” – CABA Chartered Accountants’ Benevolent Association “Expert Witness Files” – CLUTTONS ESTATE AGENTS – KNIGHT FRANK ESTATE AGENTS – SLAUGHTER & MAY PARTNER LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – PERSIMMON HOMES PLC = ETON PLACE BRACKNELL = CLIVEDEN HOUSE TAPLOW MAIDENHEAD = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO – DELOITTE UK SWITZERLAND – MOORE KINGSTON SMITH ACCOUNTANTS – ROYAL AUDITORS – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Exposé in the World

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery scandal which is encircling the HSBC Holdings Plc disgraced former chairman

SFPD San Francisco Police Department Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI SAN FRANCISCO SPECIAL AGENT IN CHARGE = CLINT EASTWOOD = “MAGNUM FORCE” + “DIRTY HARRY” = LOEB & LOEB LAW FIRM SAN FRANCISCO = SCOTLAND YARD MOST WANTED = INTERPOL RED NOTICE = FBI MOST WANTED UK – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE HARRIS TWEED AUTHORITY “GUARDIANS OF THE ORB” OUTER HEBRIDES SCOTLAND – HARRY CALLAHAN HERRINGBONE JACKET .44 MAGNUM SHOULDER HOLSTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

SFPD San Francisco Police Department Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI SAN FRANCISCO SPECIAL AGENT IN CHARGE = CLINT EASTWOOD = “MAGNUM FORCE” + “DIRTY HARRY” = LOEB & LOEB LAW FIRM SAN FRANCISCO = SCOTLAND YARD MOST WANTED = INTERPOL RED NOTICE = FBI MOST WANTED UK – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE HARRIS TWEED AUTHORITY “GUARDIANS OF THE ORB” OUTER HEBRIDES SCOTLAND – HARRY CALLAHAN HERRINGBONE JACKET .44 MAGNUM SHOULDER HOLSTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Bribery 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 which is encircling the beleaguered Barclays Plc Chairman Nigel Higgins has disclosed that the iconic San Francisco Police Department

Interpol President Ahmed Naser Al Raisi – “High Value Suspect” – Interpol Secretary-General Jürgen Stock – SCOTLAND YARD KINGSTON POLICE STATION = “THE INTERPOL FBI ANTHONY CLARKE CRIME SYNDICATE CASE” = INTERPOL RED NOTICE – FBI MOST WANTED UK – SURREY POLICE HQ GUILDFORD POLICE STATION – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – BRECHER SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – SERAPHIM CAPITAL GROUP – UK BUSINESS ANGELES ASSOCIATION CHAIRMAN SIMON CALVER – NEWABLE VENTURES LTD = CARROLL FOUNDATION TRUST = SPANISH NATIONAL POLICE CORPS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World Case

Interpol President Ahmed Naser Al Raisi – “High Value Suspect” – Interpol Secretary-General Jürgen Stock – SCOTLAND YARD KINGSTON POLICE STATION = “THE INTERPOL FBI ANTHONY CLARKE CRIME SYNDICATE CASE” = INTERPOL RED NOTICE – FBI MOST WANTED UK – SURREY POLICE HQ GUILDFORD POLICE STATION – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – BRECHER SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – SERAPHIM CAPITAL GROUP – UK BUSINESS ANGELES ASSOCIATION CHAIRMAN SIMON CALVER – NEWABLE VENTURES LTD = CARROLL FOUNDATION TRUST = SPANISH NATIONAL POLICE CORPS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World Case

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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 bribery case has revealed that the FBI Interpol and Scotland Yard “core cell high value suspect” Anthony Richard Clarke

Royal Courts of Justice Fraud Financial Crime Bribery “Forensics Files” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = J. PAUL GETTY ESTATE = SIR WINSTON S. CHURCHILL “THE GODFATHER” – Withersworldwide Senior Partner Margaret Robertson – CPS “Criminal Prosecution Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – COMMONWEALTH GAMES FEDERATION = “THE DAVID DIXON AWARD” = TAYOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON TRUST NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = GRAY’S INN BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDING – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case

Royal Courts of Justice Fraud Financial Crime Bribery “Forensics Files” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = J. PAUL GETTY ESTATE = SIR WINSTON S. CHURCHILL “THE GODFATHER” – Withersworldwide Senior Partner Margaret Robertson – CPS “Criminal Prosecution Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – COMMONWEALTH GAMES FEDERATION = “THE DAVID DIXON AWARD” = TAYOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON TRUST NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = GRAY’S INN BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDING – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation 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 one of the world’s most richest individuals of the 20th century — the oil magnate