Carroll Foundation Maryland Trust Case | Biggest National Security Money Laundering Case

Phillips Auctioneers Chair Cheyenne Westphal + Bonhams Auctioneers Chairman Bruno Vinciguerra + Robert Brooks + Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” Forensics Files – CPS Criminal “Standard of Proof” Prosecution Files – WITHERS LAW FIRM PARTNER DIANA WIERBICKI – HUGH 7TH DUKE OF WESTMINSTER TRUST – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – SLAUGHTER & MAY PARTNER JONATHAN COTTON – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHRISTIE’S CHAIRMAN ADRIEN MEYER = CARROLL ART COLLECTION TRUST = “THE SUTHERLAND LOAN” = “THE BRIDGEWATER LOAN” = GERALD 6TH DUKE OF SUTHERLAND ART COLLECTION TRUST = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – LANCASTER ART GALLERY BARBADOS – FARRER & CO PARTNER JEREMY GORDON – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – EY CHAIRMAN CARINE DI SIBIO – KPMG UK CEO JONATHAN HOLT – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Art Fraud Heist Case in the World

March 20, 2014 by carrolltrust, No comments

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...

U.S. Department of Justice Most Dangerous Transnational Crime Syndicate “Forensics Files” – EUROPOL – INTERPOL RED NOTICE – “THE ANTHONY CLARKE AND RICHARD BRAY CRIME SYNDICATE STORY” = FBI MOST WANTED UK = “THE HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL STORY” = SCOTLAND YARD MOST WANTED – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF BELIZE SIR COLVILLE NORBERT YOUNG = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR FERGUS CORDER – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR OF THE TURKS AND CAICOS DR JOHN FREEMAN – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

March 19, 2014 by carrolltrust, No comments

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 case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman Sir Nigel Rudd and Anthony...

FBI Baltimore Field Office National Security Interests – “Secretary of State for Northern Ireland Affair”- Rt Hon James Brokenshire MP Old Bexley and Sidcup Kent + Jones Day Law Firm Ex-Partner James Brokenshire MP + Jones Day London Managing Partner John Phillips + Dentons Managing Director Lisa Sewell – DOJ “Criminal Prosecution Files” – SLAUGHTER & MAY PARTNER JONATHAN COTTON * SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK * BDB PITMANS PARTNER JOHN STEPHENSON “VOICE TRANSCRIPTS ENTRAPMENT” * BRYAN CAVE LEIGHTON PAISNER PARTNER THERESE D. PRITCHARD * CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAMESWITCH – PWC = CARROLL ANGLO-AMERICAN TRUST = HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON BAE SYSTEMS PLC HQ CEO CHARLES WOODBURN * FARNBOROUGH AEROSPACE CENTRE * QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH * SIR JOHN MAJOR BUSINESS INTERESTS “THE CARLYLE GROUP” * DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG * WITHERSWORLDWIDE PARTNERS WILLIAM C. G. SWIFT JR. + BROOKE SCHNEIDER + BRYAN C. HATHORN – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

March 18, 2014 by carrolltrust, No comments

MAINSTREAM NEWS MEDIA EXTRACTS: 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 J....

NYPD New York Police Department Chief Dermot F. Shea + Terence Monahan and James P. O’Neill Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – KROLL ASSOCIATES INC CHAIRMAN WILLIAM J. BRATTON CBE = “THE SUPERCOP BANK FRAUD STORY” = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = AXIS = DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – International Insolvency Institute President Debra Grassgreen + Alan Bloom + Insol International Honorary President Neil Cooper – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – ZOLFO COOPER CEO JOFF MITCHELL – HSBC BANK USA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LLOYDS BANKING GROUP NASSAU BAHAMAS – UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO – COUTTS PRIVATE BANKING GENEVA – SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Case in the World

March 17, 2014 by carrolltrust, No comments

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