Skip links

Tag: Insolvency Service

MOPAC – Mayor’s Office For Policing and Crime Organised Crime Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES – Slaughter & May Senior Partner Steve Cooke – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER CO-CHAIRMAN ROGER MELTZER – BDB PITMANS LAW FIRM ENTRAPMENT – GCHQ VOICE INTERCEPTS – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – ENFIELD POLICE STATION – BARNET POLICE STATION – WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – FSB FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK ESTATE AGENTS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – BRECHER SENIOR PARTNER ANDREW BRECHER – Scotland Yard Most Famous Corruption Bank Fraud Bribery Case in History

MOPAC – Mayor’s Office For Policing and Crime Organised Crime Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES – Slaughter & May Senior Partner Steve Cooke – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER CO-CHAIRMAN ROGER MELTZER – BDB PITMANS LAW FIRM ENTRAPMENT – GCHQ VOICE INTERCEPTS – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – ENFIELD POLICE STATION – BARNET POLICE STATION – WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – FSB FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK ESTATE AGENTS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – BRECHER SENIOR PARTNER ANDREW BRECHER – Scotland Yard Most Famous Corruption Bank Fraud Bribery Case in History

in Tags

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 National Global Security Interests – U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND = “THE FOUNDING FATHERS STORY” – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC = “THE CARROLL SACRED TRUST STORY” = THE LIBRARY OF CONGRESS WASHINGTON DC = “THE U.S. CONSTITUTION STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA COMMISSIONER ROBERT J. CONTEE 111 – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

U.S. Embassy London National Global Security Interests – U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND = “THE FOUNDING FATHERS STORY” – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC = “THE CARROLL SACRED TRUST STORY” = THE LIBRARY OF CONGRESS WASHINGTON DC = “THE U.S. CONSTITUTION STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA COMMISSIONER ROBERT J. CONTEE 111 – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

in Tags

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

DLA Piper Law Firm Chairman Roger Meltzer Organised Crime Extortion Tax Fraud Bribery “Forensics Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = GHOSTPROTOCOL = QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – Mills Reeve Law Firm Partners Michael Mitchell + Tony Hall – City of London Police Commissioner – CPS Criminal “Standard of Proof” Prosecution Files – TEES LAW FIRM BRENTWOOD ESSEX – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – GOWLING WLG CEO DAVID FENNELL – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – PAYNE HICKS BEACH PARTNER JAMES BACON = THE EARL MARSHAL EDWARD 18TH DUKE OF NORFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE PARTNER SIMON DAVIS – WITHERS PARTNER PETER WOOD – GOODMAN DERRICK PARTNER NIGEL ADAMS – PINSENT MASONS PARTNER NICK PIKE – GRAY’S INN BARRISTERS CHAMBERS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in History

DLA Piper Law Firm Chairman Roger Meltzer Organised Crime Extortion Tax Fraud Bribery “Forensics Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = GHOSTPROTOCOL = QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – Mills Reeve Law Firm Partners Michael Mitchell + Tony Hall – City of London Police Commissioner – CPS Criminal “Standard of Proof” Prosecution Files – TEES LAW FIRM BRENTWOOD ESSEX – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – GOWLING WLG CEO DAVID FENNELL – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – PAYNE HICKS BEACH PARTNER JAMES BACON = THE EARL MARSHAL EDWARD 18TH DUKE OF NORFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE PARTNER SIMON DAVIS – WITHERS PARTNER PETER WOOD – GOODMAN DERRICK PARTNER NIGEL ADAMS – PINSENT MASONS PARTNER NICK PIKE – GRAY’S INN BARRISTERS CHAMBERS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud 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 bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Multi-Million Pound Art Collection Treasures Theft Seizures Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CRIME COMMISSIONER ANTHONY STANSFELD = “THE KENT POLICE HQ BOB AYLING QPM AND MIKE FULLER QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM CRIME SYNDICATE STORY” = KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – CPS Criminal “Standard of Proof” Prosecution Files – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – FOUNTAIN COURT CHAMBERS LORD PETER GOLDSMITH QC = CARROLL FOUNDATION TRUST = “THE HUGH 7TH DUKE OF WESTMINSTER TRUSTS STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – CHATHAM INTERNATIONAL AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – MEDWAY MAGISTRATES COURT CHATHAM KENT – National Crime Agency Director Dame Lynne Owens QPM Most Famous Corruption Bank Fraud Bribery Case

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Multi-Million Pound Art Collection Treasures Theft Seizures Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CRIME COMMISSIONER ANTHONY STANSFELD = “THE KENT POLICE HQ BOB AYLING QPM AND MIKE FULLER QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM CRIME SYNDICATE STORY” = KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – CPS Criminal “Standard of Proof” Prosecution Files – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – FOUNTAIN COURT CHAMBERS LORD PETER GOLDSMITH QC = CARROLL FOUNDATION TRUST = “THE HUGH 7TH DUKE OF WESTMINSTER TRUSTS STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – CHATHAM INTERNATIONAL AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – MEDWAY MAGISTRATES COURT CHATHAM KENT – National Crime Agency Director Dame Lynne Owens QPM Most Famous Corruption Bank Fraud Bribery Case

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 the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests