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 which is encircling the former UK Attorney General Lord Peter Goldsmith QC has disclosed that the Criminal Bar Association former Chairman Max Hill...
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Barclays UK Retail Division Lord Gerry Grimstone Forged Accounts Crime Syndicate Bank Fraud Bribery “Forensic Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – AXIS – “THE BARCLAYS LORD ROBERT FELLOWES AND SIR EDWARD YOUNG BANK FRAUD CASE STORY” – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – AXIS – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – BAE SYSTEMS PLC CHIEF EXECUTIVE CHARLES WOODBURN – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – COUTTS PRIVATE BANKING CEO PETER FLAVEL – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL – UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest 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 offshore tax fraud bribery case which is encircling the HM Attorney General has disclosed that Barclays Plc is understood to be confronting multiple criminal allegations in this case...
The Commercial Bar Association Fraud “Breaches of Trust” Bribery “Forensics Files” + The Chancery Bar Association “Expert Witness Files” – FBI MOST WANTED UK = MUG-SHOTS = ANTHONY CLARKE = MUG-SHOTS = SCOTLAND YARD MOST WANTED – Withersworldwide Law Firm + Goodman Derrick Law Firm Compulsory Liquidation “Forensics Files” – NCA National Crime Agency Director-General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM + NCA Deputy Director David Armond (Rtd) + Scotland Yard Serious Organised Crime Group – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK * DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG * BARCLAYS INTERNATIONAL = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * HRH THE PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS * SURREY POLICE CRIME COMMISSIONER DAVID MUNRO * GUILDFORD POLICE STATION COMMANDER * EPSOM POLICE STATION COMMANDER * WOKING POLICE STATION COMMANDER – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in History
FBI Washington DC * Baltimore National Security Case 100 Pall Mall London Gibraltar Bahamas Crime Syndicate Anthony R Clarke Chairman MUG*SHOT High Value Suspect MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case...
The Chancery Bar Association Fraud “Breaches of Trust” Bribery “Forensics Files” + The Commercial Bar Association “Expert Witness Files” – FBI MOST WANTED UK = MUG-SHOTS = ANTHONY CLARKE = MUG-SHOTS = SCOTLAND YARD MOST WANTED – Withersworldwide Law Firm + Goodman Derrick Law Firm Compulsory Liquidation “Forensics Files” – NCA National Crime Agency Director-General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM + NCA Deputy Director David Armond (Rtd) + Scotland Yard Serious Organised Crime Group – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK * DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG * BARCLAYS INTERNATIONAL = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * HRH THE PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS * SURREY POLICE CRIME COMMISSIONER DAVID MUNRO * GUILDFORD POLICE STATION COMMANDER * EPSOM POLICE STATION COMMANDER * WOKING POLICE STATION COMMANDER – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in History
FBI Washington DC * Baltimore National Security Case 100 Pall Mall London Gibraltar Bahamas Crime Syndicate Anthony R Clarke Chairman MUG*SHOT High Value Suspect MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case...