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

Macfarlanes Senior Partner Sebastian Prichard Jones Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE = “THE MACFARLANES LAW FIRM CHARLES MARTIN UK MOST WANTED FRAUDSTER STORY” = THE LORD CHANCELLOR ROBERT BUCKLAND QC MP – CPS Organised Crime Division “Criminal Prosecution Files” – MORTON FRASER LAW FIRM PARTNER BRUCE WOOD – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – DWF LAW FIRM PARTNER JOSHUA FINEMAN – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

February 15, 2014 by carrolltrust, No comments

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Macfarlanes Law Firm Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – “THE UK MOST WANTED FRAUDSTER TONY CLARKE CRIME SYNDICATE CASE STORY” – SERAPHIM CAPITAL GROUP DIRECTOR TONY CLARKE – CPS Criminal “Standard of Proof” Prosecution Files – N M ROTHSCHILD & SONS LTD CONSULTANT CHARLES MARTIN – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES + JOSHUA FINEMAN – CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY PARTNER DEBORAH FINKLER – CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE CONSULTANT BRIAN STEVENS – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – CRIPPS PEMBERTON GREENISH PARTNER KERRY GLANVILLE – PAYNE HICKS BEACH CHAIRMAN ROBERT BRODRICK – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY – LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – MORTON FRASER CHAIR MAGGIE MOODIE – GOODMAN DERRICK CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest White Collar Organised Crime Case

February 15, 2014 by carrolltrust, No comments

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation 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 Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed...

Norton Rose Fulbright Law Firm Moscow Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – NORTON ROSE FULBRIGHT LONDON CHAIR FARMIDA BI – “THE ROYAL HOUSE OF ROMANOV IDENTITY THEFT CASE STORY” – NORTON ROSE FULBRIGHT GLOBAL CHAIR SHAUNA CLARK – CPS “Criminal Prosecution Files” – BRITISH EMBASSY MOSCOW AMBASSADOR’S RESIDENCE – RUSSIAN IMPERIAL INVESTMENT HOLDINGS CORPORATION TRUST – KREMLIN ARMOURY MUSEUM TRUST MOSCOW – HRH THE PRINCESS MARINA OF GREECE AND DENMARK – HRH THE PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HRH PRINCE EDWARD DUKE OF KENT – HRH THE PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – BRITISH CONSULATE-GENERAL YEKATERINBURG – BRITISH CONSULATE-GENERAL ST PETERSBURG – THE VLADIMIR PALACE TSARSKOYE SELO ST PETERSBURG – RUSSIAN INVESTMENT CORPORATION TRUST – RUSSIAN EMBASSY KENSINGTON PALACE GARDENS LONDON – The Russian Federation Prosecutor-General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

February 15, 2014 by carrolltrust, No comments

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation bank fraud case has prompted well seasoned political observers in Moscow and Washington DC to remark that this case has firmly highlighted the level of white collar organised crime...

Norton Rose Fulbright Serious Organised Crime Bank Fraud Bribery “Forensics Files” – RUSSIAN PRESIDENT VLADIMIR PUTIN – “THE PRESIDENT BORIS YELTSIN GERALD DUKE OF SUTHERLAND STORY” – RUSSIAN WHITE HOUSE PARLIAMENT BUILDING MOSCOW – RUSSIAN VICE PRESIDENT GENERAL ALEXANDER RUTSKOY – HM Queen Elizabeth II Head of State and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – EMBASSY OF THE RUSSIA FEDERATION 6-7 KENSINGTON PALACE GARDENS LONDON – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – BRITISH CONSULATE GENERAL ST PETERSBURG = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BRITISH EMBASSY MOSCOW – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – RUSSIAN INVESTMENT CORPORATION TRUST – EMBASSY OF THE RUSSIAN FEDERATION WASHINGTON DC – FOREIGN & COMMONWEALTH OFFICE PERMANENT SECRETARY SIR PHILIP BARTON – UNITED NATIONS SECURITY COUNCIL – Russian Federation Most Famous Global Security Story

February 15, 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 bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Norton Rose Fulbright law firm is continuing to face...

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