PwC Chairman Bob Moritz Fraud Corruption Bribery “Forensics Files” + PwC International Money Laundering Accounting Fraud Tax Evasion Files + HMRC Offshore Accounts “CPS Criminal Prosecution Files” *** MARK FIELD MP + RT HON LORD ERIC PICKLES PC + LORD GUY BLACK OF BRENTWOOD + KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER + BOARD OF GOVERNORS BRENTWOOD SCHOOL ESSEX * THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * HASLERS ACCOUNTANTS LOUGHTON ESSEX = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST = SIR VICTOR SASSOON URBAN FINANCE LTD NASSAU BAHAMAS + LLOYDS BANKING GROUP * JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON * SLAUGHTER & MAY PARTNER JONATHAN COTTON * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * PINSENT MASONS LAW FIRM PARTNER NICK PIKE * WITHERSWORLDWIDE PARTNER PETER WOOD *** FBI Washington DC Most Famous Identity Theft Case in History


FBI Washington DC Biggest Bank Fraud Case
Ernst Young Alan Bloom Mug Shot

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the City of London Corporation has revealed that the PwC Chairman Bob Moritz is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Washington DC field office and Scotland Yard criminal “standard proof” proof prosecution files contain a startling litany of PwC fraudulently incorporated UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” the UK Companies House “registered” dummy parent structure Carroll Holdings Corporation Ltd that effectively impulsed this massive City of London bank fraud heist which stretches the globe.

Further sources have disclosed that the dossiers contain a forensic evidential paper trail which surrounds the fraudulent incorporated of a Witherslaw firm shadow “criminal parallel trust” that provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International in this case spanning three continents.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned Washington DC political observers have remarked that this case has highlighted the serious level of white collar organized crime penetration within the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

International News Networks:
http://hsbc-expat.blogspot.com

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