MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 former Serious Fraud Office Director General Sir David Green QC is confronting multiple criminal allegations “centred around” conspiracy to...
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Loughborough University Chancellor Lord Sebastian Coe Organised Crime Bank Fraud Bribery “Expert Witness Files” – The Commonwealth Games Federation “Vice-Patron” HRH The Earl of Wessex – “THE DAVID DIXON AWARD SCANDAL”- Withersworldwide Law Firm “Consultant” Brian Stevens – CPS “Criminal Prosecution Files” – NATIONAL BANK OF BELIZE * UKTI EX-MINISTER BARONESS RONA FAIRHEAD * UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD * COMMONWEALTH OF NATIONS SECRETARY-GENERAL RT HON BARONESS SCOTLAND * ANGLIA RUSKIN UNIVERSITY CHANCELLOR LORD MICHAEL ASHCROFT * GREENWICH UNIVERSITY CHANCELLOR RT HON BARONESS SCOTLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” * CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY * OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN OF BARNES * CAMBRIDGE UNIVERSITY CHANCELLOR LORD SAINSBURY OF TURVILLE * CHURCHILL COLLEGE CAMBRIDGE * SIR WINSTON S. CHURCHILL “THE GODFATHER” – Scotland Yard Biggest Corporate Identity Theft Liquidation Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of international importance...
BFI London Film Festival + British Film Institute – BFI Film and Charitable Organisation Promotes and Preserves Filmmaking and Television in the United Kingdom Established by Royal Charter – George 5th Duke of Sutherland “Hollywood Grand Tour” – THE ACADEMY OF MOTION PICTURE ARTS AND SCIENCES * BFI NATIONAL ARCHIVE * NATIONAL FILM AND TELEVISION ARCHIVE * DEPARTMENT FOR CULTURE MEDIA AND SPORT * BRITISH FILM ACADEMY = “THE SUTHERLAND TROPHY” = THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * “PICKFAIR” ESTATE BEVERLY HILLS LOS ANGELES * HOWARD HUGHES FILM PRODUCER + UNITED ARTISTS HELL’S ANGELS + RKO PICTURES INC * ACADEMY MUSEUM OF MOTION PICTURES * “THE OSCARS” ACADEMY AWARDS BEVERLY HILLS LOS ANGELES * AFI CONSERVATORY * THE NEW YORK FILM ACADEMY * ASSOCIATION OF EUROPEAN FILM ARCHIVES AND CINEMATHEQUES * UK FILM COUNCIL * J. PAUL GETTY ESTATE LO ANGELES LONDON * J PAUL GETTY JR TRUST * THE BRITISH COUNCIL – US Department of Justice Most Famous Identity Theft Liquidation Case in History
MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has revealed that the Los Angeles Police Department and the FBI Los Angeles Assistant Director are understood “closely monitoring” the unfolding developments in this case of...
Wiseman Lee Solicitors Senior Partner David Wershof + Paul Wershof “Consultant” + Stephen Watmore + Ruhul Ameen – BUSINESS SECRETARY RT HON ALOK SHARMA MP – WORK AND PENSIONS MINISTER RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = “THE HASLERS ACCOUNTANTS NASSAU BAHAMAS STORY” = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the ICAEW – Institute of Chartered Accountants England and Wales along with the Haslers accounting firm are known to be confronting serious ongoing criminal allegations of conspiracy to...