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Tag: NASSAU BAHAMAS

Weston Homes Plc Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – CARROLL GROUP OF COMPANIES = M.C.C. DEVELOPMENTS LTD = THE ELMS MOUNTNESSING SHENFIELD BRENTWOOD ESSEX = LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS NASSAU BAHAMAS – SWISS NATIONAL BANK BERN ZURICH – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – M J BUSHELL ACCOUNTANTS DIRECTOR KEVIN FISHER – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES KC – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – RWK GOODMAN LAW FIRM SENIOR PARTNER GRAHAM STREET – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CBHC ACCOUNTANTS CONSULTANT GARY WHITE – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Weston Homes Plc Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – CARROLL GROUP OF COMPANIES = M.C.C. DEVELOPMENTS LTD = THE ELMS MOUNTNESSING SHENFIELD BRENTWOOD ESSEX = LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS NASSAU BAHAMAS – SWISS NATIONAL BANK BERN ZURICH – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – M J BUSHELL ACCOUNTANTS DIRECTOR KEVIN FISHER – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES KC – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – RWK GOODMAN LAW FIRM SENIOR PARTNER GRAHAM STREET – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CBHC ACCOUNTANTS CONSULTANT GARY WHITE – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 Weston Homes Plc is confronting multiple criminal allegations of serious organised crime conspiracy to defraud

UKBAA Chairman Simon Calver Fraud Financial Crime Embezzlement Offshore Tax Evasion Bribery “Forensics Files” – UK BUSINESS ANGELS ASSOCIATION = “CRIMINAL FRONT” = UKBAA ANGEL INVESTMENT AWARDS – CPS Criminal “Standard of Proof” Prosecution Files – UKBAA CHIEF EXECUTIVE JENNY TOOTH OBE – UKBAA CHAIRMAN SIR NIGEL RUDD (RTD) – UKBAA DIRECTOR ANTHONY R. CLARKE (RTD) – ANGEL CO-FUND BRITISH BUSINESS BANK – NEWABLE LIMITED + SERAPHIM CAPITAL + LONDON BUSINESS ANGELS ASSOCIATION (IN LIQUIDATION) – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – RBS COUTTS PRIVATE BANKING JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – BEIS PERMANENT SECRETARY ALEX CHISHOLM – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – DELOITTE CEO RICHARD HOUSTON – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

UKBAA Chairman Simon Calver Fraud Financial Crime Embezzlement Offshore Tax Evasion Bribery “Forensics Files” – UK BUSINESS ANGELS ASSOCIATION = “CRIMINAL FRONT” = UKBAA ANGEL INVESTMENT AWARDS – CPS Criminal “Standard of Proof” Prosecution Files – UKBAA CHIEF EXECUTIVE JENNY TOOTH OBE – UKBAA CHAIRMAN SIR NIGEL RUDD (RTD) – UKBAA DIRECTOR ANTHONY R. CLARKE (RTD) – ANGEL CO-FUND BRITISH BUSINESS BANK – NEWABLE LIMITED + SERAPHIM CAPITAL + LONDON BUSINESS ANGELS ASSOCIATION (IN LIQUIDATION) – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – RBS COUTTS PRIVATE BANKING JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – BEIS PERMANENT SECRETARY ALEX CHISHOLM – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – DELOITTE CEO RICHARD HOUSTON – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 liquidation bank fraud case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman Sir

Lord James Sassoon Offshore Tax Evasion Embezzlement Bank Fraud Bribery “Forensics Files” – COMMERCIAL SECRETARY TO THE TREASURY LORD JAMES SASSOON = “SIR VICTOR SASSOON TRUST AFFAIR” = E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SHIRLEY STREET NASSAU BAHAMAS – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD + STANDARD CHARTERED PLC – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS + GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SASSOON CORPORATE MANAGEMENT LTD – HSBC BANK SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – THE ROYAL FAMILY LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HASLERS ACCOUNTANTS NASSAU BAHAMAS – SIR JOHN MAJOR BUSINESS INTERESTS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Lord James Sassoon Offshore Tax Evasion Embezzlement Bank Fraud Bribery “Forensics Files” – COMMERCIAL SECRETARY TO THE TREASURY LORD JAMES SASSOON = “SIR VICTOR SASSOON TRUST AFFAIR” = E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SHIRLEY STREET NASSAU BAHAMAS – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD + STANDARD CHARTERED PLC – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS + GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SASSOON CORPORATE MANAGEMENT LTD – HSBC BANK SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – THE ROYAL FAMILY LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HASLERS ACCOUNTANTS NASSAU BAHAMAS – SIR JOHN MAJOR BUSINESS INTERESTS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

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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 major criminal allegations

J. Paul Getty Estate – “All The Money in the World” – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD SHENFIELD ESSEX – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST – JPMORGAN CHASE & CO – CHEMICAL BANK OF NEW YORK – TROTWOOD SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT + PARTNER LUCY FOLLEY – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Bribery Case in the World

J. Paul Getty Estate – “All The Money in the World” – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD SHENFIELD ESSEX – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST – JPMORGAN CHASE & CO – CHEMICAL BANK OF NEW YORK – TROTWOOD SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT + PARTNER LUCY FOLLEY – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 has revealed that one of the world’s most richest individuals of the 20th century — the oil