Monthly Archives: March 2013

Trowers & Hamlins Solicitors Senior Partner Jennie Gubbins Offshore Tax Evasion Money Laundering Fraud “Forensics Files” * HMRC Offshore Accounts CPS “Criminal Prosecution Files” *** WITHERSWORLDWIDE LITIGATION PARTNER PETER WOOD * CBHC ACCOUNTANTS CHELMSFORD ROMFORD ESSEX * PINNEY TALFOURD BRENTWOOD UPMINISTER HORNCHURCH ESSEX * RADCLIFFESLEBRASSEUR SENIOR PARTNER TIM NEWSOME * PENNINGTON MANCHES CEO DAVID RAINE * CHARITIES COMMISSION UK CHAIRMAN WILLIAM SHAWCROSS * GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = GERALD CARROLL SETTLEMENT TRUST * PLIMPTON DEBEVOISE PARTNER LORD GOLDSMITH QC * CHARLES RUSSELL SPEECHLYS SENIOR PARTNER JAMES CARTER * TAYLOR WESSING PARTNER PAUL GLASS + LAURENCE LIEBERMAN * FARRER & CO PARTNER JULIAN PIKE * DELOITTE CHAIRMAN DAVID CRUICKSHANK *** City of London Police Ian Dyson QPM Most Dangerous Trans-National Crime Syndicate Case

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 bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that yet another UK Law Society firm has been named in...

Phoenix Police Department Chief + FBI Phoenix Director Organized Crime Fraud “Forensics Files” + FBI Director Christopher Wray + Gerald J H Carroll “Sealed Records” *** HOWARD HUGHES ESTATE HOUSTON TEXAS * STATE OF ARIZONA GOVERNOR DOUGLAS DUCEY * BOEING HELICOPTERS MESA PHOENIX ARIZONA * UNITED STATES ARMY AIR CORPS MILITARY AVIATION SECTION APACHE ATTACK HELICOPTERS * HOWARD HUGHES MUSEUM TRUST = BLUE THUNDER = DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = BLUE THUNDER = MCCLELLAN-PALOMAR AIRPORT CALIFORNIA * HUGHES HELICOPTERS CULVER CITY CALIFORNIA * HUGHES AIRCRAFT TEST FLIGHT CENTER MCCLELLAN PALOMAR AIRPORT * CARLSBAD NORTH COUNTY SAN DIEGO CALIFORNIA * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND * STATE OF MARYLAND GOVERNOR LARRY HOGAN *** US Department of Justice Most Famous Corporate Identity Theft Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Maryland Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that the Phoenix Police Department is watching with great interest the unfolding developments in this case of international importance. It...

CPS Crown Prosecution Service Inspectorate Corruption Bribery “Forensics Files” * Dame Victoria Sharp Rt Hon Lady Justice Sharp Sir David Eady (Rtd) Brentwood School Essex “Old Boy” * Goodman Derrick Partners Timothy Langton John Roberts Ian Montrose Nigel Adams + WGS Solicitors Partner Moira O’Hara * CPS Chief Inspector Kevin McGinty “Criminal Prosecution Files” *** CHATHAM MAGISTRATES COURT * KENT POLICE CRIME COMMISSIONER ANN BARNES * KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM * GRAYS INN SQUARE BARRISTERS CHAMBERS * BRIAN ALTMAN QC BEDFORD ROW BARRISTERS CHAMBERS * BARKING & DAGENHAM POLICE STATION COMMANDER = NCA * CRIME*SCENE*IMAGES * NCA = NORTH KENT POLICE STATION COMMANDER * INNER TEMPLE BARRISTERS CHAMBERS * MIDDLE TEMPLE BARRISTERS CHAMBERS * ESSEX POLICE CHIEF CONSTABLE STEPHEN KAVANAGH QPM * ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * MIDDLESEX MAGISTRATES COURTS *** City of London Police Commissioner Ian Dyson QPM Biggest White Collar Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street has revealed that the former Kent Police Chief Constable Michael Fuller also a former Crown Prosecution Service Chief Inspector is...

The Church Commissioners of England + Church Buildings Council Chairman Sir Tony Baldry DL + Deputy Lieutenant of Oxfordshire Sir Tony Baldry DL + One Essex Court Chambers Lord Grabiner QC + Laurence Rabinowitz QC “Criminal Prosecution Files” *** SAUNDERS LAW 1-6 ESSEX ST LONDON * ANTHONY GOLD LAW FIRM LONDON * DENTONS CHAIRMAN JOSEPH ANDREW * MICHAEL MANSFIELD QC ONE GRAY’S INN BARRISTERS CHAMBERS * BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS * RADCLIFFESLEBRASSEUR LAW FIRM WESTMINSTER * TROWERS & HAMLINS PARTNER SIMON GOLDRING * PADDINGTON POLICE STATION CID LORD STRATHNAVER (RTD) * HYDE PARK GARDENS ESTATE = CENTRAL ACTOR = KNIGHT FRANK ESTATE AGENTS * HYDE PARK GARDENS MEWS * CLARE 5TH DUCHESS OF SUTHERLAND ESTATE * GERALD 6TH DUKE OF SUTHERLAND TRUST * TAYLOR WESSING SENIOR PARTNER TIM EYLES * WITHERSWORLDWIDE LAW FIRM SINGAPORE * QUEEN’S SOLICITORS FARRER & CO *** Royal Family Most Famous Identity Theft Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud scandal has revealed that the UK Government use of the Official Secrets Act and a startling array of DA-Notice news media blackout protocols is thought to...