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

Carroll Chair Irish History Hertford College Oxford University

May 11, 2013 by carrolltrust, No comments

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Charitable Trust affair has disclosed that the world renowned Oxford University Carroll Chair of Irish History which is attached to Hertford College is thought to have been named in this case of international importance. Sources have confirmed that the Carroll Foundation...

U.S. Marshals Service Maryland National Security Interests – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS BERGMAN LAW FIRM – Withersworldwide Chairman Ivan A. Sacks – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – DECHERT PARTNER PAUL J. FLEMING – CLYDE & CO LAW FIRM MULTI-BILLION DOLLAR CRIMINAL LIABILITY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS CHAIRMAN JOSEPH ANDREW – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Money Laundering Bank Fraud Bribery Case in the World

May 7, 2013 by carrolltrust, No comments

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the former HSBC Bank Group Chairman Sir John Bond along with the Withersworldwide law firm are confronting a startling...

Haslers Chairman Jon O’Shea Fraud Financial Crime Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ALIXPARTNERS CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CO0NSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud in HistoryCase

May 7, 2013 by carrolltrust, No comments

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance. Sources have...

UK Business Angels Association Chairman Simon Calver + Nigel Rudd + UKBAA Chief Executive Jenny Tooth OBE – UKBAA Investment Awards – Angel Capital Group + London Business Angels Association (In Liquidation) – “THE SERAPHIM CAPITAL GROUP CRIME SYNDICATE CASE STORY” – FBI Assistant Director Los Angeles – DOJ Criminal “Standard of Proof” Prosecution Files” – MALAGA AIRPORT COSTA DEL CRIME SOUTHERN SPAIN – INTERPOL RED NOTICE – ROYAL BAHAMAS POLICE FORCE – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL = 100 PALL MALL ST JAMES’S LONDON + CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON = REAL CLUB DE GOLF SOTOGRANDE – MARBELLA GOLF COUNTRY CLUB – ROYAL GIBRALTAR POLICE SERVICE – GIBRALTAR FINANCIAL SERVICES COMMISSION – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case

May 7, 2013 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 liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the 2core cell high value...

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