Monthly Archives: March 2013

Trowers & Hamlins Senior Partner Jennie Gubbins Offshore Tax Evasion Money Laundering Fraud “Forensics Files” – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – 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 ANDREW PARSONS * PENNINGTON MANCHES COOPER CEO DAVID RAINE * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = PLIMPTON DEBEVOISE LONDON CHAIRMAN LORD PETER GOLDSMITH QC * CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * FARRER & CO PARTNER JULIAN PIKE * DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that yet another Law Society firm has been named in the...

Phoenix Police Department National Security Interests – FBI Phoenix Field Office Organized Crime Fraud “Forensics Files” – HOWARD R. HUGHES ESTATE HOUSTON TEXAS = “HELLS ANGELS MOVIE STORY” = GEORGE 5TH DUKE OF SUTHERLAND TRUST – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – STATE OF ARIZONA GOVERNOR’S OFFICE * BOEING HELICOPTERS MESA PHOENIX ARIZONA * UNITED STATES ARMY AIR CORPS MILITARY AVIATION SECTION – APACHE AH-64 ATTACK HELICOPTERS * HOWARD HUGHES MUSEUM TRUST = “BLUE THUNDER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ANGLO-AMERICAN TRUST = MCCLELLAN-PALOMAR AIRPORT CARLSBAD CALIFORNIA * HUGHES HELICOPTERS CULVER CITY LOS ANGELES * HUGHES AIRCRAFT “TEST FLIGHT CENTER” MCCLELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND * STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud bribery case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of international...

HM Crown Prosecution Service Inspectorate Fraud Financial Crime Corruption Bribery “Forensics Files” – The Rt Hon Dame Victoria Sharp DBE + Sir David Eady – Brentwood School Essex “Old Boy” – Goodman Derrick Partners Simon Catt + Timothy Langton + John Roberts + Ian Montrose + Nigel Adams + WGS Solicitors Partner Moira O’Hara – CPS Chief Inspector Kevin McGinty “Criminal Prosecution Files” – MEDWAY MAGISTRATES COURT CHATHAM KENT – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – GRAYS INN SQUARE BARRISTERS CHAMBERS – BRIAN ALTMAN QC 2 BEDFORD ROW BARRISTERS CHAMBERS – BARKING AND DAGENHAM POLICE STATION = CARROLL FOUNDATION TRUST = NORTH KENT POLICE STATION GRAVESEND KENT – INNER TEMPLE CHAMBERS – MIDDLE TEMPLE CHAMBERS – LINCOLNS INN FIELDS CHAMBERS – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON 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: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court...

The Church Commissioners for England Identity Theft Liquidation “Forensics Files” – 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 – CPS “Criminal Prosecution Files” – SAUNDERS LAW FIRM 1-6 ESSEX ST LONDON * ANTHONY GOLD LAW FIRM LONDON * DENTONS CHAIRMAN JOSEPH ANDREW * MICHAEL MANSFIELD QC ONE GRAY’S INN CHAMBERS * BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS * RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * PADDINGTON POLICE STATION CID LORD STRATHNAVER (RTD) = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * HYDE PARK GARDENS MEWS LONDON W2 * CLARE 5TH DUCHESS OF SUTHERLAND ESTATE * TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN * WITHERSWORLDWIDE PARTNER PETER WOOD * QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

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