Gagan Mohindra MP South West Hertfordshire Organised Crime Bank Fraud Bribery Files - ANDREW WIGGETT ACCOUNTANTS HARPENDEN + MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE = "THE 5RB CHAMBERS DAVID HIRST STORY" = 3RB CHAMBERS ALEXANDER CAMERON QC - CPS “Criminal Prosecution Files” - LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE - REED SMITH LAW FIRM CHAIRMAN ALEXANDER Y. THOMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN - RT HON MATTHEW HANCOCK MP WEST SUFFOLK - RT HON OLIVER DOWDEN MP SECRETARY OF STATE DIGITAL CULTURE MEDIA & SPORT - PWC GLOBAL GENERAL COUNSEL - US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the FBI Washington DC field office and Scotland Yard London criminal "standard of proof" prosecution files contain a startling litany of fraudulently incorporated  HSBC International offshore accounts Barclays International offshore accounts Lloyds Wealth Management accounts and Queen's bankers Coutts & Co Gerald J. H. Carroll accounts which are "directly linked" to forged and falsified State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive bank fraud heist spanning the globe.

NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm