Mills & Reeve Law Firm Senior Partners Justin Ripman + Claire Clarke Organised Conspiracy to Defraud “Forensics Files” + Mills & Reeve Partners Michael Mitchell + Tony Hall – Greater Manchaster Police – CPS “Criminal Prosecution Extortion Files” – DLA PIPER CHAIRMAN ROGER MELTZER * PENNINGTONS MANCHES CEO DAVID RAINE * CHESS TELECOM RICHARD BTESH * BROWN BUTLER ACCOUNTANTS LEEDS = THE MANCHESTER SHIP CANAL COMPANY LTD = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = THE PEEL GROUP AND PEEL PORTS = ERNST YOUNG PARTNER ALAN BLOOM * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – NCA National Crime Agency Biggest Organised Crime Bank Fraud Case in the World ...
EY Ernst & Young Offshore Tax Fraud Bribery “Forensics Files” – FRC FINANCIAL REPORTING COUNSEL DIRECTOR ELIZABETH BARRTET = LOCKDOWN = SLAUGHTER & MAY EX-PARTNER ELIZABETH BARRETT – CPS Organised Crime Division “Criminal Prosecution Files” – ICAEW * EY ALAN BLOOM CRIMINAL LIQUIDATOR = URBAN FINANCE CORPORATION LTD (LONDON) TRUST = AXIS = URBAN FINANCE CORPORATION LTD (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST $5,OOO,OOO,OOO BULK CASH ASSETS = BAHAMAS ACCOUNTS * BRITISH VIRGIN ISLANDS ACCOUNTS * ISLE OF MAN ACCOUNTS * GIBRALTAR ACCOUNTS * CYPRUS ACCOUNTS * JERSEY ACCOUNTS – HM Treasury Most Famous Offshore Tax Bribery Case in the World
Boeing Helicopters Mesa Arizona and Howard Hughes Estate Story – CARROLL ANGLO-AMERICAN CORPORATION TRUST + HUGHES AIRCRAFT CULVER CITY LOS ANGELES – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
White House Situation Room and White House National Security Council – CIA Central Intelligence Agency and Gerald J. H. Carroll “Sealed Records” – US CONSTITUTION = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US CONSTITUTION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Close Brothers Group Plc and Panmure Gordon & Co Exposé – DAVID CAMERON FAMILY BUSINESS INTERESTS + HSBC BANK GROUP = “CRIMINAL FRONT” = BARCLAYS PLC + UK BUSINESS ANGELS ASSOCIATION – Panmure Gordon & Co Geoffrey Chamberlain – CPS “Criminal Prosecution Files” – ALEXANDER CAMERON QC 2/3 RAYMOND BUILDINGS GRAYS INN CHAMBERS LONDON * 100 PALL MALL ST JAMES’S LONDON CRIME SYNDICATE * CLOSE BROTHERS GROUP PLC * SMITH & WILLIAMSON HOLDINGS LTD – UK Attorney General Biggest Corporate Identity Theft Liquidatin Bank Fraud Bribery Case in the World
Panmure Gordon & Co Fraud Bribery “Forensics Files” – DAVID CAMERON FAMILY BUSINESS INTERESTS = “CRIMINAL FRONT” = UK BUSINESS ANGELS ASSOCIATION – Panmure Gordon & Co Geoffrey Chamberlain – CPS “Criminal Prosecution Files” – ALEXANDER CAMERON QC 2/3 RAYMOND BUILDINGS GRAYS INN CHAMBERS LONDON * 100 PALL MALL ST JAMES’S LONDON CRIME SYNDICATE * CLOSE BROTHERS GROUP PLC * SMITH & WILLIAMSON HOLDINGS LTD – City of London Police Biggest Bank Fraud Bribery Case in the World
ICAEW Institute of Chartered Accountants England and Wales Exposé – EY Ernst & Young Offshore Tax Fraud Bribery “Forensics Files” – FRC FINANCIAL REPORTING COUNSEL DIRECTOR ELIZABETH BARRTET = LOCKDOWN = SLAUGHTER & MAY EX-PARTNER ELIZABETH BARRETT – CPS Organised Crime Division “Criminal Prosecution Files” – ICAEW * EY ALAN BLOOM CRIMINAL LIQUIDATOR = URBAN FINANCE CORPORATION LTD (LONDON) TRUST = AXIS = URBAN FINANCE CORPORATION LTD (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST $5,OOO,OOO,OOO BULK CASH ASSETS = BAHAMAS ACCOUNTS * BRITISH VIRGIN ISLANDS ACCOUNTS * ISLE OF MAN ACCOUNTS * GIBRALTAR ACCOUNTS * CYPRUS ACCOUNTS * JERSEY ACCOUNTS – HM Treasury Most Famous Offshore Tax Bribery Case in the World
10 Downing St Cabinet Office Offshore Accounts “Forensics Files” – Freshfields Law Firm Senior Partner Edward Braham + Freshfields Law Firm Ex-Partner Mark Field MP Cities of London and Westminster – CPS “Criminal Prosecution Files” – FARRER & CO * TAYLOR WESSING * CLIFFORD CHANCE * PENNINGTONS MANCHES * PLIMPTON DEBEVOISE * WITHERSWORLDWIDE * GOODMAN DERRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST= SMITH & WILLIAMSON LTD * KINGSTON SMITH * HASLERS ACCOUNTANTS * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case
The Galleria Shopping Centre Hatfield Hertfordshire * HM Lord Lieutenant of Hertfordshire Robert Voss + Hertfordshire Police Crime Commissioner David Lloyd + Hertfordshire Police Chief Constable Charlie Hall * CPS Organised Crime Division “Criminal Prosecution Files” – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER + HSBC INVESTMENT BANKING + CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = NCA * THE GALLERIA HATFIELD = CRIME*SCENE*IMAGES = THE GALLERIA HATFIELD * NCA = GRANT THORNTON INTERNATIONAL * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * SLAUGHTER & MAY SENIOR PARTNER SLAUGHTER & MAY * PWC CHAIRMAN UK KEVIN ELLIS – NCA National Crime Agency Biggest Transnational Crime Syndicate Case in the World
HM Lord Lieutenant of Hertfordshire Robert Voss Fraud Bribery Exposé – THE GALLERIA SHOPPING OUTLET HATFIELD HERTFORDSHIRE – Hertfordshire Police Crime Commissioner David Lloyd + Hertfordshire Police Chief Constable Charlie Hall – CPS “Criminal Prosecution Files” – PINSENT MASONS LAW FIRM MANAGING PARTNER JOHN CLELAND * BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = NCA * THE GALLERIA HATFIELD = CRIME*SCENE*IMAGES = THE GALLERIA HATFIELD * NCA = BARCLAYS INTERNATIONAL + BARCLAYS INTERNATIONAL * GRANT THORNTON INTERNATIONAL * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * INSOL INTERNATIONAL LONDON – NCA National Crime Agency Biggest Crime Syndicate Bank Fraud Case in the World
