Monthly Archives: November 2014

The Criminal Bar Association Chairman + Tony Cross QC “Expert Witness Files” * Manchester Police Chief Constable High Court Judges Sir David Eady (Rtd) + The Lady Justice Sharp Corruption Bribery Files * Cheshire Police Crime Commissioner “Expert Witness Files” + Cheshire Police Chief Constable Organised Crime Fraud Dechert Insolvency Partner Paul J Fleming + Macfarlanes Senior Partner Charles Martin “Criminal Prosecution Files” *** KPMG * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN + BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN + SLAUGHTER & MAY + WESTMINSTER FOUNDATION + THE GROSVENOR ESTATE EXECUTIVE TRUSTEES JEREMY NEWSUM MARK PRESTON + GERALD 6TH DUKE OF WESTMINSTER TRUST = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = GERALD 6TH DUKE OF SUTHERLAND TRUST + LEATHES PRIOR + FRESHFIELDS + GOODMAN DERRICK + MILLS & REEVE * EVERSHEDS * GOWLING WLG * WGS SOLICITORS + WORTLEY BYERS LAW *** CPS Crown Prosecution Service Biggest White Collar Organised Crime Identity Theft Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the HSBC Holdings Plc disgraced former chairman Sir John Bond has disclosed that the Criminal Bar Association chairman is understood to be “closely monitoring” this case of...

TAG Aviation Farnborough Director Len Rayment + Techniques d’Avant Garde Mansour Akram Ojjeh + Clifford Chance Managing Partner Matthew Layton + Ernst & Young Partner Alan Bloom + PWC Chairman Robert E. Moritz * NCA National Crime Agency Director General Lynne Owens + Essex Police Chief Constable “Criminal Prosecution Files” *** ROYAL AIR FORCE BENEVOLENT FUND * ROYAL AIR FORCE ASSOCIATION * ROYAL AIR FORCE STATIONS * ROYAL AIR FORCE CLUB PICCADILLY LONDON = CARROLL AIRCRAFT CORPORATION TRUST = PRINCESS MARINA HOUSE RUSTINGtON WEST SUSSEX * PRINCESS MARINA CAR CENTRE SEER GREEN BEACONSFIELD * UK ATTORNEY GENERAL’S OFFICE * TEMPLE GARDEN BARRISTERS CHAMBERS DOMINIC GRIEVE MP *** National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case

FBI Washington DC Baltimore Case Len Rayment Director MUG*SHOT Carroll Aircraft Corporation Case TAG Aviation Bank Fraud Case MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the “politically appointed” UK Attorney General has disclosed...

The Lord Chief Justice England and Wales Lord Ian Burnett “Expert Witness Files” * Michael Mansfield QC One Gray’s Inn Barristers Chambers * One Essex Court Barristers Chambers Lord Grabiner QC + 4 Paper Buildings Barristers Chambers Temple Baroness Scotland QC * 3 Paper Buildings Barristers Chambers Robert Courts * Boodle Hatfield Law Firm Partner Simon Fitzpatrick * CPS “Criminal Prosecution Files” *** INNER TEMPLE BARRISTERS CHAMBERS * LINCOLN’S INN FIELDS BARRISTERS CHAMBERS * BEDFORD ROW BARRISTERS CHAMBERS * HUGH 7TH DUKE OF WESTMINSTER TRUST * GROSVENOR GROUP CHAIR LESLEY KNOX * HM DEPUTY LIEUTENANT OF ESSEX NICK ALSTON * HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON = NCA * CRIME*SCENE*IMAGES * NCA = HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * CRIMESTOPPERS UK CHAIRMAN LORD MICHAEL ASHCROFT * QUEEN’S BANKERS COUTTS & CO PRIVATE BANKING CEO PETER FLAVEL * FARRER & CO LAW FIRM PARTNER JEREMY GORDON * WITHERS LAW FIRM PARTNER PETER WOOD * WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + PAUL WERSHOF *** British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation 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 the Mayor of London Sadiq Khan has disclosed that the Metropolitan Police Commissioner Cressida Dick QPM is continuing to conceal...

Commercial Fraud Association Chairman “Expert Witness Files” * Pinsent Masons Law Firm Senior Partner Richard Foley + Insolvency Partner Nick Pike + Trowers & Hamlins Partner Simon Goldring + Clyde & Co Senior Partner Peter Hasson * Serious Fraud Office Director CPS “Criminal Prosecution Files” *** FBI MOST WANTED UK * INTERPOL RED NOTICE * SPANISH NATIONAL POLICE FORCE * CLUB REAL DE GOLF SOTOGRANDE SPAIN * HM LORD LIEUTENANT OF GREATER LONDON KENNETH OLISA * HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = GOVERNOR OF GIBRALTAR LIEUTENANT-GENERAL EDWARD DAVIS * HASSANS INTERNATIONAL LAW FIRM GIBRALTAR * GOODMAN DERRICK PARTNER IAN BRADSHAW * ROYDS WITHY KING SENIOR PARTNER GRAHAM STREET * MARBELLA GOLF AND COUNTRY CLUB COSTA DEL SOL SOUTHERN SPAIN * PWC LEGAL PARTNER SHIRLEY BROOKES * PINNEY TALFOURD LAW FIRM PARTNER MATTHEW EDWARDS *** Ireland’s National Police Biggest White Collar Organised Crime Bank Fraud Case

US Marshals Service JPATS CARROLL*TRUST National Security Case Pinsent Masons London Belfast Crime Syndicate Nick Pike Partner MUG*SHOT Suspect MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar tax fraud bribery scandal which is encircling the beleaguered HSBC Holdings Plc...