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...

Gray’s Inn Square Barristers Chambers * Boodle Hatfield “Criminal Prosecution Files” *** INNER TEMPLE CHAMBERS * LINCOLN’S INN FIELDS CHAMBERS * BEDFORD ROW CHAMBERS * MI5 BREAK-INS BURGLARIES * GERALD DUKE OF WESTMINSTER TRUST = NCA * CRIME*SCENE*IMAGES * NCA = GERALD J H CARROLL ESTATE TRUST * GERALD DUKE OF SUTHERLAND TRUST * QUEEN’S BANKERS COUTTS & CO * FARRER & CO * WITHERS *** HM Revenue & Customs Most Famous Tax Evasion 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 “politically appointed” UK Attorney General Jeremy Wright has disclosed that the Duke of Westminster and his lawyers Boodle Hatfield are understood to be facing serious criminal...

Commercial Fraud Association Chairman “Expert Witness Files” * Pinsent Masons 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 = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = HASSANS INTERNATIONAL * GOODMAN DERRICK * PINSENT MASONS * PENNINGTONS MANCHES * PEMBERTON GREENISH * HOWARD KENNEDY * ROYDS *** 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 Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the beleaguered HSBC Holdings Plc chairman Douglas Flint...