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Tag: THE INSOLVENCY SERVICE

The Pensions Regulator Organised Crime Pensions Theft Seizures Bank Fraud Bribery “Forensic Files” – WORK AND PENSIONS MINISTER RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = CRIME-SCENE = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – Work and Pensions Department Permanent Secretary Peter Schofield – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Identity Theft Liquidation Bank Fraud Bribery Case in the World

The Pensions Regulator Organised Crime Pensions Theft Seizures Bank Fraud Bribery “Forensic Files” – WORK AND PENSIONS MINISTER RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = CRIME-SCENE = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – Work and Pensions Department Permanent Secretary Peter Schofield – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief

HRH Prince Andrew Duke of York + Ghislaine Maxwell Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Expert Witness Files” – THE MAXWELL PENSIONERS TRUST BOARD TRUSTEE DAME JANE NEWELL = “THE LADY JANE CUCKNEY AND LORD PETER LILLEY STORY” = THE MAXWELL PENSIONERS TRUST BOARD TRUSTEE SIR EWEN BROADBENT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – LAW DEBENTURE TRUST CORPORATION PLC – BISHOPSGATE INVESTMENT TRUST – MAXWELL COMMUNICATION CORPORATION PLC – MAXWELL COMMUNICATIONS PENSION PLAN – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL INVESTMENT (PENSIONS) TRUST – PWC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – HSE CEO SARAH ALBON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

HRH Prince Andrew Duke of York + Ghislaine Maxwell Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Expert Witness Files” – THE MAXWELL PENSIONERS TRUST BOARD TRUSTEE DAME JANE NEWELL = “THE LADY JANE CUCKNEY AND LORD PETER LILLEY STORY” = THE MAXWELL PENSIONERS TRUST BOARD TRUSTEE SIR EWEN BROADBENT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – LAW DEBENTURE TRUST CORPORATION PLC – BISHOPSGATE INVESTMENT TRUST – MAXWELL COMMUNICATION CORPORATION PLC – MAXWELL COMMUNICATIONS PENSION PLAN – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL INVESTMENT (PENSIONS) TRUST – PWC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – HSE CEO SARAH ALBON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I Dame Jane Newell Resumé: Dame Jane Newell is chair of the John Lewis Partnership Pensions Trust and was appointed a Dame Commander of the Order of the British Empire for services to the pensions industry and to charity in the

FSB UK Chairman Mike Cherry Organised Crime Break-ins Burglaries Seizures Theft Bribery “Forensics Files” – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT + RIVERSIDE CAPITAL DIRECTOR ROBERT HANNINGTON = “THE CARROLL HOUSE TRUST” = RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – CPS Criminal “Standard of Proof” Prosecution Files – DENTONS CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD + ANTHONY R. CLARKE – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY ALEX CHISHOLM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

FSB UK Chairman Mike Cherry Organised Crime Break-ins Burglaries Seizures Theft Bribery “Forensics Files” – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT + RIVERSIDE CAPITAL DIRECTOR ROBERT HANNINGTON = “THE CARROLL HOUSE TRUST” = RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – CPS Criminal “Standard of Proof” Prosecution Files – DENTONS CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD + ANTHONY R. CLARKE – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY ALEX CHISHOLM – PWC GLOBAL GENERAL COUNSEL – 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: 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 allegations

BSkyB Chairman Nicholas Ferguson Organised Crime Bank Fraud Embezzlement Bribery “Forensics Files” – PERMIRA CEO PAUL ARMSTRONG + DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = “THE NEIL COOPER AFFAIR” = KROLL ASSOCIATES INC + ZOLFO COOPER + BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – THE OFFICIAL RECEIVER’S OFFICE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

BSkyB Chairman Nicholas Ferguson Organised Crime Bank Fraud Embezzlement Bribery “Forensics Files” – PERMIRA CEO PAUL ARMSTRONG + DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = “THE NEIL COOPER AFFAIR” = KROLL ASSOCIATES INC + ZOLFO COOPER + BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – THE OFFICIAL RECEIVER’S OFFICE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Liquidation 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 offshore tax fraud bribery case which is encircling the UK Attorney General is understood to have “named” the former NYPD New York Police