Monthly Archives: April 2013

Norfolk Police Chief Constable Simon Bailey QPM Serious Organised Crime Seizures Theft Fraud Bribery “Forensics Files” – NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN-SMELLIE – DVLA CEO JULIE LENNARD = “THE DVLA PERSONAL NUMBER PLATES COLLECTION THEFT CASE STORY” = DVSA FRAUD INTELLIGENCE TEAM – STRATTON MOTOR COMPANY LTD LONG STRATTON NORFOLK – CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY LAW FIRM – CLIFFORD CHANCE LAW FIRM – DLA PIPER LAW FIRM – WITHERSWORLDWIDE LAW FIRM = CARROLL SUPERCARS COLLECTION TRUST = HM LORD LIEUTENANT OF SUFFOLK COUNTESS OF EUSTON – HM LORD LIEUTENANT OF NORFOLK LADY PHILIPPA DANNATT = ROLLS ROYCE – BENTLEY – ASTON MARTIN = GONE IN 60 SECONDS = FERRARI – LAMBORGHINI – BUGATTI = RAC ROYAL AUTOMOBILE CLUB PALL MALL LONDON – HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULYTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive Scotland Yard criminal “standard of proof” prosecution files have named the Norfolk Police Service and the DVLA...

Surrey Police Chief Constable Gavin Stephens QPM Serious Organised Crime Bank Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = “THE SUTTON PLACE GUILDFORD SURREY STORY” = GEORGE 5TH DUKE OF SUTHERLAND TRUST = AXIS = LLOYDS BANKING GROUP GIBRALTAR NASSAU BAHAMAS = AXIS = KENSINGTON PALACE APARTMENT I – IA – HRH THE PRINCESS MARINA DUCHESS OF KENT – Surrey Police Crime Commissioner David Munro – Guildford Police Station + Kingston-upon-Thames Police Station + Epsom Police Station – CPS “Criminal Prosecution Files” – HARBOTTLE & LEWIS MANAGING PARTNER GLEN ATCHISON – UK BUSINESS ANGELS ASSOCIATION = AXIS = SERAPHIM CAPITAL = ANTHONY CLARKE = FBI MUG SHOTS FBI = RICHARD BRAY SOLICITOR = RICHARD BRAY & CO LAW FIRM GUILDFORD SURREY – SPANISH NATIONAL POLICE CORPS – HSBC PRIVATE BANKING GIBRALTAR – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the beleaguered HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Surrey Police Crime Commissioner David Munro is...

IRS Prosecution Offshore Accounts Money Laundering Offshore Tax Evasion Fraud Bribery “Forensics Files” – Grant Thornton Chairman Scott Barnes + Grant Thornton International BVI Isle of Man Jersey – IRS HMRC Offshore Accounts – CPS DOJ “Criminal Prosecution Files” – DENTONS CHAIRMAN JOSEPH ANDREW – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – DLA PIPER CEO SIMON LEVINE – GOODMAN DERRICK PARTNER IAN BRADSHAW – ERNST & YOUNG INTERNATIONAL = CARROLL FOUNDATION TRUST = PWC – NAME*SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – PLIMPTON DEBEVOISE LONDON CHAIRMAN LORD GOLDSMITH QC – BRYAN CAVE LEIGHTON PAISNER LAW FIRM LONDON – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – HMRC IRS Biggest Money Laundering Offshore Tax Evasion Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William...

Biggest Bank Robbery Corporate Identity Theft Case in History – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + BALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER + DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN CHRIS GRIGG – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the former HSBC Bank Group Chairman Sir John Bond along with the Withersworldwide law firm are confronting a startling...