MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the former HSBC Bank Group Chairman Sir John Bond along with the Withersworldwide law firm are confronting a startling...
Monthly Archives: September 2013
Sir John Bond “Lawyers” Embezzlement Bank Fraud Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS BERGMAN LAW FIRM – Withersworldwide Chairman Ivan A. Sacks – CPS Organised Crime Division “Criminal Prosecution Files” – CLYDE & CO LAW FIRM MULTI-BILLION DOLLAR CRIMINAL LIABILITY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GOODMAN DERRICK SENIOR PARTNER TIM LANGTON – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS CHAIRMAN JOSEPH ANDREW – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous “Conspiracy to Murder” Identity Theft Liquidation Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the former HSBC Bank Group Chairman Sir John Bond along with the Withersworldwide law firm are confronting a startling...
Lord Mark Sedwill Conspiracy to Defraud Financial Crime Theft Seizures Bribery Forensics Files – BAE SYSTEMS PLC DIRECTOR LORD MARK SEDWILL – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – SMITH & WILLIAMSON CHAIRMAN CHRIS GRIGG – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Corporate Liquidation Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the David Cameron family tax haven trust Blairmore Holdings Inc interests has revealed that the HM Government most senior civil...