Monthly Archives: August 2012

IRS Offshore Accounts * BAE Systems Plc Chairman Bribery Fraud “Forensics Files” * Jones Day London Ex-Partner James Brokenshire MP + Slaughter & May Senior Partners Giles Henderson Steve Cooke + Loeb & Loeb Chairman Emeritus John T. Frankenheimer * FBI Los Angeles Director “Criminal Prosecution Files” *** COUTTS & CO PRIVATE BANKING * ROYAL BANK OF SCOTLAND * QINETIQ GROUP PLC CODY TECHNOLOGY PARK * JONES DAY CRIMINAL LIABILITY $5,OOO,OOO,OOO BULK CASH ASSETS * BARCLAYS INTERNATIONAL * HSBC INTERNATIONAL * LLOYDS PRIVATE BANKING * CARROLL AIRCRAFT CORPORATION PLC = CARROLL ANGLO-AMERICAN TRUST = US MARSHALS SERVICE JPATS = FARNBOROUGH AEROSPACE CENTRE * GOODMAN DERRICK * SIR JOHN MAJOR CARLYLE GROUP * UNION BANCAIRE PRIVÉE * PINNNEY TALFOURD *** US Department of Justice National Crime Agency Most Dangerous Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate...

Withers Bergman Law Firm * Withers Managing Partner Margaret Robinson “Criminal Prosecution Files” *** PWC LEGAL * FARRER & CO * FBI NEW YORK * FBI LOS ANGELES * FBI MOST WANTED UK * FBI DELAWARE * US DEPARTMENT OF JUSTICE = SIR JOHN BOND * CENTRAL ACTORS * LORD GREEN = HSBC INVESTMENT BANKING * HSBC PRIVATE BANKING (SUISSE) SA * INSOL INTERNATIONAL * CLIFFORD CHANCE * DELOITTE * KPMG *** HMRC IRS Biggest Offshore Tax Evasion Fraud Case

FBI Baltimore * Scotland Yard Trans-National Crime Syndicate Case Withers Worldwide Law Firm Core Cell Suspect Crime Syndicate Case Margaret Robertson Partner MUG*SHOT High Value Suspect Profile MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal has revealed that...

CCHQ * Conservative Party Central Office Director “Expert Witness Files” * Goodman Derrick Senior Partner Tim Langton John Roberts Nigel Adams Ian Montrose “Criminal Prosecution Files” *** WGS SOLICITORS * LEVY & MCRAE + MORTON FRASER * ARCHBISHOP OF CANTERBURY JUSTIN WELBY * SIR ANTHONY BALDRY * CHURCH COMMISSIONERS HYDE PARK ESTATE * PENNINGTONS MANCHES * CLARE DUCHESS OF SUTHERLAND ESTATE = CENTRAL ACTORS = GERALD 6TH DUKE OF SUTHERLAND TRUST * DOMINIC GRIEVE MP BEACONSFIELD + SIR ANTHONY GARNER ESTATE * LORD TRISTAN GAREL-JONES + BUCKINGHAM PALACE PRESS OFFICE * SIR JOHN MAJOR CARLYLE GROUP * HASSANS INTERNATIONAL GIBRALTAR OFFSHORE TRUSTS *DELOITTE * KPMG *** NCA Biggest Organised Crime Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery case has revealed that the UK Attorney General is understood to be continuing to retain compelling criminal evidential files in this case of international importance. Sources have confirmed that the...

Royal Bahamas Police Force Organised Crime Files * Haslers Business Accountants Loughton Chairman Jon O’Shea * Essex Police Chief Constable * Goodman Derrick Law Firm “Consultants” John Roberts + Ian Montrose CPS “Criminal Prosecution Files” ** PWC CHAIRMAN BOB MORITZ * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * GRANT THORNTON INTERNATIONAL SCOTT BARNES * SMITH WILLIAMSON INVESTMENT MANAGEMENT * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM = PWC * NAME*SWITCH * PWC = ALIXPARTNERS CEO SIMON FREAKLEY + ZOLFO COOPER EUROPE GRAEME SMITH * ERNST & YOUNG CEO MARK WEINBERGER * HASSANS INTERNATIONAL GIBRALTAR * INSOL INTERNATIONAL LONDON * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER * KINGSTON SMITH ACCOUNTANTS ROMFORD + BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHEL SNYDER * LEVY & MCRAE LAW FIRM GLASGOW * PINNEY TALFOURD LAW FIRM BRENTWOOD ESSEX *** HM Treasury + IRS Internal Revenue Service Biggest Offshore Tax Evasion Money Laundering Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trustand parallel Gerald 6th Duke of Sutherland Trust corporate identity theft offshore tax fraud bribery scandal has revealed that the underlying Carroll Global Corporation Trust industrial empire was the victim of a massive fraudulent accounting embezzlement operation executed by the FBI Scotland...