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

Merseyside Police Chief Constable Serena Kennedy QPM Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL – THE LORD WILLIAM HAGUE AND MICHAEL PORTILLO MONEY LAUNDERING STORY” – THE QUEEN’S BANKERS COUTTS & CO – “THE HM TREASURY CHIEF SECRETARY TO THE TREASURY MICHAEL PORTILLO BANK FRAUD STORY” – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – CPS “Criminal Prosecution Files” – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – FRESHFIELDS PARTNER CLAIRE WILLS – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY = SPANISH NATIONAL POLICE CORPS = INTERPOL RED NOTICE + FBI MOST WANTED UK = DLA PIPER “CONSULTANT” ROGER LANE-SMITH – DECHART INSOLVENCY PARTNER PAUL J. FLEMING – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TILNEY SMITH & WILLIAMSON CHAIRMAN ANDREW SYKES – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – PWC LEGAL SERVICES PARTNER EDWARD STACEY + SHIRLEY BROOKES – DWF LAW FIRM PARTNER JOSHUA FINEMAN – MOORE KINGSTON SMITH PARTNER STEVE RUSHMER – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Bank Fraud Case

February 23, 2014 by carrolltrust, No comments

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case which is encircling the Barclays Plc disgraced former vice chairman Sir Nigel Rudd and the Queen’s bankers Coutts & Co Chairman Lord...

Howard Kennedy Managing Partner Craig Emden Breaches of Trust Crime Syndicate Fraud Bribery Forensics Files – HOWARD KENNEDY CHIEF OPERATING OFFICER PAUL ROBERTS – HOWARD KENNEDY DIRECTOR IRENA MOLLOY – HOWARD KENNEDY NON-EXECUTIVE DIRECTOR PENNY AVIS – AVIVA PLC CHAIRMAN GEORGE CULMER – “THE AVIVA PLC CEO AMANDA BLANC INVOLUNTARY MANSLAUGHTER CASE STORY” – AVIVA PLC CFO JASON WINDSOR – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – 5KBW CHAMBERS MARK HEYWOOD QC – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – THE LORD CHIEF JUSTICE LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – UK GOVERNMENT INVESTMENTS DEPUTY CHAIRMAN SIR JAMES LEIGH-PEMBERTON – UK GOVERNMENT INVESTMENTS CHAIRMAN VINDI BANGA – ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT SUSANNA MCGIBBON – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

February 22, 2014 by carrolltrust, No comments

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 First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are...

Howard Kennedy Law Firm Managing Partner Craig Emden Organised Crime Fraud Bribery Forensics Files – DPP DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC – “THE AVIVA PLC CFO JASON WINDSOR INVOLUNTARY MANSLAUGHTER CASE STORY” – HOWARD KENNEDY CHIEF OPERATING OFFICER PAUL ROBERTS – “THE HOWARD KENNEDY PAUL MILLETT CRIME SYNDICATE BRIBERY CASE STORY” – HOWARD KENNEDY DIRECTOR IRENA MOLLOY – HOWARD KENNEDY NON-EXECUTIVE DIRECTOR PENNY AVIS – “THE AVIVA PLC CEO AMANDA BLANC PENSIONS FRAUD THEFT BRIBERY CASE STORY” – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – “THE MILLS & REEVE CONSULTANT TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – MILLS & REEVE PARTNER MICHAEL MITCHELL – THE LORD CHIEF JUSTICE LORD IAN BURNETT QC – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

February 22, 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 offshore tax evasion bank fraud bribery case has revealed that the Foreign Office Minister James Cleverly the former Kent Police Chief Constable Michael Fuller and the Commonwealth...

Panmure Gordon & Co Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SWISS NATIONAL BANK – CREDIT SUISSE GROUP AG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – Close Brothers Group Plc + Tilney Smith & Williamson Accountants + David and Alexander Cameron Offshore Trusts + Samantha Cameron Business Interests – CPS “Criminal Prosecution Files” – DURLACHER CORPORATION MR ROBINSON + CLOSE BROTHERS ASSET MANAGEMENT – HSBC PRIVATE BANKING JERSEY BAHAMAS PANAMA – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER = BLAIRMORE HOLDINGS INC = “THE PANAMA PAPERS” + “THE PARADISE PAPERS” = HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = CRIMESTOPPERS UK CHAIRMAN LORD MICHAEL ASHCROFT – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY + NICK PIKE – PAYNE HICKS BEACH PARTNER CHAIRMAN ROBERT BRODRICK + JAMES BACON – DECHERT LAW FIRM EX-PARTNER THE LADY MIRIAM CLEGG + PAUL J. FLEMING – DLA PIPER MANAGING PARTNER SIMON LEVINE – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – City of London Police Most Famous Bank Fraud Case in the World

February 21, 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...

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