Monthly Archives: June 2015

British Virgin Islands Road Town Money Laundering Offshore Tax Evasion Files * Slaughter & May Ex-Senior Partner Giles Henderson + Senior Partner Steve Cooke Simon Hall + The Rhodes Trust Trustee Glen James + Goodman Derrick Senior Partner Tim Langton + Trowers & Hamlins Partber Simon Goldring * HMRC CPS “Criminal Prosecution Files” ** DELOITTE UK SWITZERLAND + ERNST & YOUNG PARTNER ALAN BLOOM + GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES + SMITH & WILLIAMSON * HASLERS ACCOUNTANTS + PWC CHAIRMAN BOB MORITZ = CARROLL FOUNDATION TRUST = WITHERS WORLDWIDE CHAIRMAN IVAN A. SACKS + GOODMAN DERRICK + WORTLEY BYERS LAW + PINNEY TALFOURD * SLAUGHTER & MAY * TAYLOR WESSING * ADDKESAHAW GODDARD + HARBOTTLE & LEWIS + FRESHFIELDS * MACFARLANES * JONES DAY *** IRS HMRC Most Famous Organised Crime Bank Fraud Case

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 Loeb & Loeb the Los Angeles law firm who represents Gerald Carroll’s American interests has revealed that yet another UK Law Society firm has been named...

HM Governor of the British Virgin Islands Augustus Jaspert Offshore Tax Evasion Fraud “Forensics Files” * National Portrait Gallery Chairman David Ross + Trustee Allegra Berman + HSBC Holdings Plc Global Head of Public Sector Banking Allegra Berman * The Royal Collection Trust Chairman HRH The Prince of Wales Duke of Rothesay “Expert Witness Files” *** COUTTS PRIVATE BANKING CEO PETER FLAVEL * FRANCIS RONALD EGERTON FAMILY MERTOUN HOUSE ST BOSWELLS MELROSE ROXBURGHSHIRE SCOTTISH BORDERS * THE NATIONAL GALLERY CHAIR HANNAH ROTHSCHILD * THE GETTY FOUNDATION TRUST LOS ANGELES * RSPP ROYAL SOCIETY OF PORTRAIT PAINTERS MALL GALLERIES ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = THE BRIDGEWATER LOAN TRUST + THE SUTHERLAND LOAN TRUST = DUKE OF SUTHERLAND TRUST = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * TRH THE PRINCE OF WALES AND THE DUCHESS OF CORNWALL COMMUNICATIONS SECRETARY JULIAN PAYNE * ANTHONY FANE 16TH EARL OF WESTMORLAND * BONHAMS CHAIRMAN ROBERT BROOKS * CHRISTIE’S UK CHAIRMAN ORLANDO ROCK * SOTHEBY’S UK CHAIRMAN LORD HARRY DALMENY * BARCLAYS WEALTH MANAGEMENT CEO DENA BRUMPTON *** British Monarchy Royal Family Most Famous Identity Theft Liquidation Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal has revealed that the Loeb & Loeb law firm based in Los Angeles is seriously implicated in the Carroll Anglo-American Corporation case. It has been disclosed...

HRH Prince Michael of Kent + HRH Prince Edward Duke of Kent + HRH Princess Alexandra The Honourable Lady Ogilvy “Expert Witness Files” * HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records Files” *** DECHERT LAW FIRM PARTNER MIRIAM CLEGG * ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY * HRH PRINCESS MARINA OF GREECE AND DENMARK * HRH THE PRINCES MARINA DUCHESS OF KENT * JOHN SUTHERLAND EGERTON 5TH EARL OF ELLESMERE ESTATE AND FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND AND GERALD CARROLL SETTLEMENT TRUST * HM KING EDWARD VIII * PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” * SIR WINSTON S. CHURCHILL “THE GODFATHER” * HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * ST GEORGE’S HOUSE TRUST (WINDSOR CASTLE) *** British Monarchy Royal Family Most Famous Identity Theft Case in History

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Hertfordshire Police Crime Commissioner “Expert Witness Files” * Hertfordshire Police Chief Constable Organised Crime Fraud Wortley Byers Brentwood Essex + Goodman Derrick Senior Partner Tim Langton John Roberts Nigel Adams Ian Montrose “CPS Criminal Prosecution Files” *** BRECHER * WGS SOLICITORS * MORTON FRASER * KINGSTON SMITH * PINNEY TALFOURD * BAIRSTOW EVES + BRENTWOOD SCHOOL ESSEX GOVERNOR * HARPENDEN POLICE STATION = NCA FBI * HIGH VALUE SUSPECT MICHAEL J COLVILLE * NCA FBI = FBI MOST WANTED UK * ANDREW WIGGETT ACCOUNTANTS * SMITH & WILLIAMSON * HASLERS ACCOUNTANTS * TROWERS & HAMLINS * PENNINGTONS MANCHES * GOODMAN DERRICK + LEVY MCRAE * LEATHES PRIOR * EDWARDS DUTHIE * DLA PIPER * PWC LEGAL *** Scotland Yard Biggest Corporate Identity Theft Case

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 PWC chairman Bob Moritz and Loeb & Loeb the Los Angeles law firm who both represented Gerald Carroll’s American interests has revealed that yet another...