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 COMMERCIAL SOLICITORS * SIR JOHN MAJOR “CONSULTANT” CARLYLE GROUP * UNION BANCAIRE PRIVÉE LONDON *** US Department of Justice + NCA National Crime Agency Most Dangerous Crime Syndicate Case

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 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...

Withers Bergman Law Firm New Haven Greenwich New York Chairman Ivan A. Sacks + Withers SBL Sydnery Melbourne Australia + Withers Trust Corporation Ltd + Withersworldwide Hong Kong Singapore London Managing Partner Margaret Robinson * FBI Director Christopher Wray DOJ “Criminal Prosecution Files” *** PWC GLOBAL CHAIRMAN ROBERT E. MORITZ * FARRER & CO LAW FIRM PARTNER JULIAN PIKE * CLIFFORD CHANCE LAW FIRM LITIGATION PARTNER SIMON DAVIS * SLAUGHTER & MAY LAW FIRM LITIGATION PARTNER SARAH LEE * HSBC BANK UK CHAIRMAN LORD JANVRIN * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = WITHERS “CLIENT” SIR JOHN BOND FAMILY * CENTRAL ACTORS * LORD STEPHEN GREEN = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS * HSBC PRIVATE BANKING (SUISSE) SA DIRECTOR RONA FAIRHEAD * INSOL INTERNATIONAL LONDON * DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK * KPMG GLOBAL CHAIRMAN BILL THOMAS *** HMRC IRS Biggest Money Laundering Offshore Tax Evasion Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that yet another UK Law Society firm is seriously implicated in this case which stretches the globe. Sources have confirmed that the explosive FBI...

CCHQ * Conservative Party HQ Director “Expert Witness Files” * Goodman Derrick Senior Partner Tim Langton John Roberts Nigel Adams Ian Montrose “Criminal Prosecution Files” *** WGS SOLICITORS PADDINGTON LONDON * LEVY & MCRAE LAW FIRM + MORTON FRASER LAW FIRM EDINBURGH * ARCHBISHOP OF CANTERBURY JUSTIN WELBY * ONE ESSEX COURT CHAMBERS SIR ANTHONY BALDRY DL * CHURCH COMMISSIONERS OF ENGLAND HYDE PARK ESTATE * PENNINGTONS MANCHES CEO DAVID RAINE * CLARE 5TH DUCHESS OF SUTHERLAND ESTATE = CENTRAL ACTORS = GERALD 6TH DUKE OF SUTHERLAND TRUST * DOMINIC GRIEVE MP BEACONSFIELD + SIR ANTHONY GARNER ESTATE SEER GREEN BEACONSFIELD * LORD TRISTAN GAREL-JONES + BUCKINGHAM PALACE PRESS OFFICE + SIR JOHN MAJOR “CONSULTANT” CARLYLE GROUP * HASSANS INTERNATIONAL GIBRALTAR OFFSHORE TRUSTS * DELOITTE UK SWITZERLAND * ROYAL AUDITORS KPMG *** NCA National Crime Agency Biggest Organised Crime Bank Fraud 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...