MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage...
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White & Case Law Firm Chairman Hugh Verrier Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI G-MEN AGENTS MOST WANTED UK – Central Intelligence Agency Langley Virginia and Gerald J. H. Carroll “Sealed Records” – ROYAL AUDITORS KPMG UK CEO JONATHAN HOLT – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – FRESHFIELDS LAW FIRM MANAGING PARTNER CLAIRE WILLS – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – LEATHES PRIOR CONSULTANT WILLIAM RILEY – BRYAN CAVE LAW FIRM CO-CHAIR THERESE D. PRITCHARD = GERALD 6TH DUKE OF SUTHERLAND TRUST =NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – JONES DAY LAW FIRM LONDON MANAGING PARTNER JOHN PHILLIPS – PWC CHAIRMAN ROBERT E. MORITZ – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENEREAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
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 which is encircling the Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark Tucker has revealed that a...
Meggitt Plc Chairman Sir Nigel Rudd Money Laundering Bank Fraud Bribery “Forensics Files” – Loughborough University Chancellor Lord Sebastian Coe “Expert Witness Files” – HMICFRS Chairman Sir Ewen Broadbent – “Enclosure Murder” – Hampstead Golf Club “Crime Scene Forensics Files” – QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH HAMPSHIRE – BAE SYSTEMS PLC CEO CHARLES WOODBURN – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON = OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = OFFICIAL SECRETS ACT “GAGGING ORDERS” = LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN – UKFI UK FINANCIAL INVESTMENTS CHAIRMAN SIR JAMES LEIGH-PEMBERTON – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – BARCLAYS PLC DIRECTOR SIR IAN CHESHIRE – BARCLAYS PLC DIRECTOR LORD GERRY GRIMSTONE – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Corporation Biggest Corporate Identity Theft Liquidation Bank Fraud Exposé in the World
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 case which is encircling 10 Downing Street and Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files...
Barclays Plc Chairman Nigel Higgins Money Laundering Offshore Tax Evasion Fraud “Forensics Files” – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE = “THE MARTINS BANK BUILDING LIVERPOOL GOLDFINGER BANK FRAUD STORY” = CARROLL GLOBAL CORPORATION (LIVERPOOL) TRUST – Edward Robinson & Co Accountants “Auditors Expert Witness Files” – HM Passport Office Liverpool Gerald 6th Duke of Sutherland – “Name-Switch” – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – DLA PIPER MANAGING PARTNER TOM HEYLEN + SIMON LEVINE * DECHERT LAW FIRM PARTNER PAUL J. FLEMING * JERWOOD CHARITABLE FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES * RADNOR HOUSE GROUP SEVENOAKS KENT * HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL = CARROLL FOUNDATION TRUST = = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH * THE RHODES TRUST CHAIRMAN SIR JOHN BELL * SLAUGHTER & MAY CONSULTANT GLEN JAMES * THE RHODES TRUST TRUSTEE GLEN JAMES * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * KPMG UK CEO JONATHAN HOLT * PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Accounting Fraud Case in History
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 which is encircling the Institute of Chartered Accountants has disclosed that the Moore Kingston Smith and Edward Robinson Associates Liverpool based accountancy firm...