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...

BVI British Virgin Islands Offshore Tax Evasion Fraud Files * Macfarlanes Senior Partner Charles Martin + Freshfields Bruckhaus Deringer Senior Partner Edward Braham + Goodman Derrick Trust Partner Ian Montrose * IRS HMRC Offshore Accounts “Criminal Prosecution Files” *** DECHERT * DLA PIPER * FARRER & CO * SLAUGHTER & MAY * WITHERS WORLDWIDE * TAYLOR WESSING * CONSTANTINE CANNON * NATIONAL GALLERIES OF SCOTLAND * DUKE OF SUTHERLAND ART COLLECTION TRUST = PWC * THE SWITCH * PWC = CARROLL ART COLLECTION TRUST * TROWERS & HAMLINS * HASLERS ACCOUNTANTS * CBHC ACCOUNTANTS * WORTLEY BYERS LAW * LEATHES PRIOR * LOEB & LOEB CHAIRMAN * JONES DAY *** FBI Los Angeles NCA National Crime Agency Most Famous Corporate Identity Theft Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has revealed that Loeb & Loeb the Los Angeles based law firm are seriously implicated in the Carroll Anglo-American Corporation case. It has been disclosed that the legendary media...

HRH Prince Michael of Kent + HRH Prince Edward Duke of Kent + HRH Princess Alexandra The Lady Ogilvy “Expert Witness Files” * Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records Files” *** DECHERT PARTNER MIRIAM CLEGG * WITHERS WORLDWIDE * FARRER & CO * ADDLESHAW GODDARD * TAYLOR WESSING * HRH PRINCESS MARINA OF GREECE AND DENMARK * HRH DUCHESS OF KENT * JOHN SUTHERLAND EGERTON 5TH EARL OF ELLESMERE / FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = THE SWITCH = GERALD 6TH DUKE OF SUTHERLAND / GERALD CARROLL SETTLEMENT TRUST * CHARLES RUSSELL SPEECHLYS * SLAUGHTER & MAY * TROWERS & HAMLINS * MORTON FRASER * GOODMAN DERRICK * LEVY & MCRAE *** British Royal Family Buckingham Palace Most Famous Identity Theft Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has revealed that Loeb & Loeb the Los Angeles based law firm are seriously implicated in the Carroll Anglo-American Corporation case. It has been disclosed that the legendary media...

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...