Monthly Archives: October 2013

Macfarlanes Law Firm Senior Partner Offshore Accounts * IRS HMRC Offshore Tax Evasion “Criminal Prosecution Files” *** INTERPOL RED NOTICE * US DEPARTMENT OF JUSTICE = NCA * CRIME*SCENE*IMAGES * NCA = CARROLL MARYLAND TRUST * US MARSHALS SERVICE JPATS * FBI MOST WANTED UK *** FBI Washington DC Most Famous Bank Fraud Case

FBI Baltimore High Value Suspect Withers Worldwide Law Firm Margaret Robertson Managing Partner MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion fraud scandal which is encircling the Barclays Bank disgraced former vice chairman Sir Nigel Rudd has disclosed that...

West Midlands Police Crime Commissioner David Jamieson “Expert Witness Files” * West Midlands Police Chief Constable David Thompson Corruption Fraud Bribery “Forensics Files” * Deloitte UK Switzerland Chairman Nicholas Owen + PWC Chairman Robert E. Moritz + Zolfo Cooper Consultant Neil Cooper * CPS Organised Crime Division “Criminal Prosecution Files” *** TWO ARENA CENTRAL BROAD STREET BIRMINGAHAM * BIRMINGHAM OFFICE COMPLEX * THE BULL RING BIRMINGHAM * HSBC PRIVATE BANKING (SUISSE) SA = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = HYPOVEREINSBANK INVESTMENT BANKING SYNDICATE * HSBC INVESTMENT BANKING * BARCLAYS INTERNATIONAL * ROYAL BANK SCOTLAND * RBS COUTTS & CO * PWC AUDITORS * KPMG AUDITORS *** NCA National Crime Agency Biggest White Collar Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion fraud scandal which is encircling the beleaguered HSBC Holdings Plc chairman Douglas Flint has disclosed that the West Midlands Police Service is seriously implicated in this case of international importance. Sources...

Le Credit Lyonnais London Director Offshore Tax Fraud * Serious Fraud Office “Criminal Prosecution Files” *** KPMG * MILLS & REEVE * LINKLATERS * INSTITUTE OF CHARTERED ACCOUNTANTS = CITY OF LONDON BIGGEST BANK JOB * BOATMAN’S HOUSE HARBOUR CITY CANARY WHARF * HSBC INVESTMENT BANKING = KINGSTON SMITH * LORD BLACK OF BRENTWOOD * BRECHER * PWC LEGAL *** City of London Police Most Famous Organised Crime Corruption Bribery Case

FBI Baltimore National Security Case Withers Worldwide Senior Partner Margaret Robertson Suspect MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc disgraced former chairman Sir John Bond has disclosed that the...

HypoVereinsbank Munich London Organised Crime Fraud Files * City of London Police Kingston Smith Accountants Chairman Sir Michael Snyder + Wortley Byers Law + Goodman Derrick Senior Partner Tim Langton “CPS Criminal Prosecution Files” *** KPMG * DELOITTE * BRECHER + KINGSTON SMITH * LORD BLACK OF BRENTWOOD * ANGELS IN THE CITY * HSBC INVESTMENT BANKING * UK BUSINESS ANGELS = BARCLAYS PRIVATE BANKING * LLOYDS PRIVATE BANKING * COUTTS PRIVATE BANKING (SUISSE) * GOODMAN DERRICK + WGS SOLICITORS + PWC CHAIRMAN BOB MORITZ * EY ERNST & YOUNG *** HMRC HM Treasury Biggest Money Laundering Offshore Tax Evasion Fraud Case

FBI Washington DC High Value Witness Zolfo Cooper Neil Cooper MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the Barclays Bank former vice chairman Sir Nigel Rudd has revealed that the giant German banking...