Monthly Archives: December 2013

New Jersey Police Department Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI NEW JERSEY FIELD OFFICE = “THE FBI HIGH VALUE SUSPECT WENDY LUSCOMBE CRIME SYNDICATE CASE STORY” = CARROLL ANGLO-AMERICAN CORPORATION TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = STATE OF CALIFORNIA DIVISION OF CORPORATIONS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – BRYAN CAVE LEIGHTON PAISNER PARTNER THERESE D. PRITCHARD – DECHERT PARTNER PAUL J. FLEMING – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

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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 has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty...

Jones Day Managing Partner Stephen J. Brogan Serious Organized Crime Syndicate Bank Fraud Bribery Forensics Files – LINKLATERS MANAGING PARTNER PAUL LEWIS – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY = AXIS = MACQUARIE GROUP CHAIRMAN PETER WARNE = AXIS = MACQUARIE GROUP CEO SHEMARA WIKRAMANAYAKE = AXIS = JPMORGAN CHASE & CO DIRECTOR CHARLIE JACOBS = “THE MACQUARIE GROUP LINKLATERS FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT STORY” = LINKLATERS CONSULTANT CHARLIE JACOBS = “THE FARNBOROUGH AIRPORT PWC HSBC DUMMY CORPORATIONS STORY” = PWC PARTNER MICHAEL BURNS = “THE EY MICHAEL BURNS THEFT SEIZURES STORY” = PWC DIRECTOR JON RAGGETT = “THE PWC AUDITORS GERALD J. H. CARROLL TRUSTS FAKE COMPANIES STORY” = PWC SENIOR ADVISER PETER WHELAN – CPS Criminal “Standard of Proof” Prosecution Files – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM ATTORNEY GENERAL’S OFFICE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON + SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – U.S. Department of Justice Biggest Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: II 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 has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty...

Lord’s Cricket Ground Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MCC MEMBER RT HON SIR JOHN MAJOR = AXIS = MCC MEMBER RT HON LADY THERESA MAY MP = “THE CONSERVATIVE PARTY CRIME SYNDICATE STORY” = HSBC BANK GROUP CONSULTANT DAVID CAMERON = AXIS = THREE RAYMOND BUILDINGS CHAMBERS ALEXANDER CAMERON QC – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – ROBERT COURTS MP WITNEY MP + 3PB BARRISTER CHAMBERS TEMPLE LONDON = THE RT HON BRANDON LEWIS BRENTWOOD ESSEX STORY” = LORD GUY BLACK OF BRENTWOOD ESSEX – CLOSE BROTHERS ASSET MANAGEMENT PANAMA BAHAMAS GENEVA JERSEY – CARROLL FOUNDATION TRUST = NAME-SWITCH =- GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHAME GLEHORN – HSBC PRIVATE BANKING DEPUTY CHAIRMAN LORD ROBIN JANVRIN – GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS – WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES + JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bank Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and the Lady Theresa May MP are understood to...

HMRC Offshore Accounts Tax Evasion Bank Fraud Bribery “Forensics Files” – Goodman Derrick Partners Damen Bennion + Nigel Adams + Richard Bailey – Tees Law Firm Partner Lucy Folley + Withersworldwide “Consultants” Brian Stevens + David Mills – HMRC CPS Criminal “Standard of Proof” Prosecution Files” – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DWF CHAIRMAN SIR NIGEL KNOWLES – DLA PIPER MANAGING PARTNER TOM HEYLEN = “THE PANAMA PAPERS” = PWC – CRIME SCENE IMAGES – PWC = “THE PARADISE PAPERS” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – COUTTS WEALTH MANAGEMENT – LLOYDS WEALTH MANAGEMENT – UNION BANCAIRE PRIVEÉ CEO GUY DE PICCIOTTO – MOORE KINGSTON SMITH PARTNER STEVE RUSHMER – BRECHER PARTNER VALERIE BRECHER – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – KPMG UK CEO JONATHAN HOLT – National Crime Agency Most Famous Organised Crime Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC...