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Category: City of London Police

Barclays Investment Banking One Billion Dollars Syndicated Loans Trust – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + ANDREW BUXTON – BARCLAYS PLC DEPUTY CHAIRMAN SIR PETER MIDDLETON = “THE HM TREASURY PUS SIR PETER MIDDLETON FAKE TAX RETURNS BRIBERY CASE STORY” = BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – MEGGITT CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR = FARNBOROUGH AEROSPACE CENTRE = CARROLL FOUNDATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – PINSENT MASONS CONSULTANT NICK PIKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Case in the World

Barclays Investment Banking One Billion Dollars Syndicated Loans Trust – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + ANDREW BUXTON – BARCLAYS PLC DEPUTY CHAIRMAN SIR PETER MIDDLETON = “THE HM TREASURY PUS SIR PETER MIDDLETON FAKE TAX RETURNS BRIBERY CASE STORY” = BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – MEGGITT CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR = FARNBOROUGH AEROSPACE CENTRE = CARROLL FOUNDATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – PINSENT MASONS CONSULTANT NICK PIKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Case in the World

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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

The General Council of the Bar Fraud Financial Crime Bribery “Forensics Files” – CRIMINAL BAR ASSOCIATION – COMMERCIAL FRAUD LAWYERS ASSOCIATION – “THE DUKES OF SUTHERLAND FAMILY” – COMMERCIAL LITIGATION LAWYERS ASSOCIATION – COMMERCIAL LAWYERS ASSOCIATION – Family Law Association Scotland and Glasgow Bar Association – The Law Society Scotland – CPS Criminal “Standard of Proof” Prosecution Files – THE INNS OF COURT – THE ROYAL COURTS OF JUSTICE – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – 1ST EARL OF PEMBROKE LORD WILLIAM MARSHAL EARL MARSHAL OF ENGLAND – THE TEMPLE CHURCH LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – GRAY’S INN SQUARE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – DEFENCE PRESS & BROADCASTING ADVISORY COMMITTEE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

The General Council of the Bar Fraud Financial Crime Bribery “Forensics Files” – CRIMINAL BAR ASSOCIATION – COMMERCIAL FRAUD LAWYERS ASSOCIATION – “THE DUKES OF SUTHERLAND FAMILY” – COMMERCIAL LITIGATION LAWYERS ASSOCIATION – COMMERCIAL LAWYERS ASSOCIATION – Family Law Association Scotland and Glasgow Bar Association – The Law Society Scotland – CPS Criminal “Standard of Proof” Prosecution Files – THE INNS OF COURT – THE ROYAL COURTS OF JUSTICE – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – 1ST EARL OF PEMBROKE LORD WILLIAM MARSHAL EARL MARSHAL OF ENGLAND – THE TEMPLE CHURCH LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – GRAY’S INN SQUARE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – DEFENCE PRESS & BROADCASTING ADVISORY COMMITTEE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

in

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

Lord Chief Justice England and Wales Lord Ian Burnett Organised Crime Bank Fraud Bribery “Forensics Files” – ROGUE NATION = “HM GOVERNMENT” = ROGUE NATION – BAE SYSTEMS PLC – TAG AVIATION GENEVA S. A. – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – CARROLL AIRCRAFT CORPORATION PLC – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = FARNBOROUGH AEROSPACE CORPORATION LTD – FARNBOROUGH AEROSPACE CENTRE LTD – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING SWITZERLAND – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

Lord Chief Justice England and Wales Lord Ian Burnett Organised Crime Bank Fraud Bribery “Forensics Files” – ROGUE NATION = “HM GOVERNMENT” = ROGUE NATION – BAE SYSTEMS PLC – TAG AVIATION GENEVA S. A. – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – CARROLL AIRCRAFT CORPORATION PLC – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = FARNBOROUGH AEROSPACE CORPORATION LTD – FARNBOROUGH AEROSPACE CENTRE LTD – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING SWITZERLAND – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

UK Business Angels Association Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE GENEVA LONDON = “SPECTRE” = HSBC PRIVATE BANKING NASSAU BAHAMAS – London Business Angels Association + Angel Capital Group + Angels in the City (In Liquidation) – Lloyds Banking Group Chairman Robin Budenberg + SNB Swiss National Bank Bern Zurich – IRS HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – ERNST & YOUNG PARTNER ALAN BLOOM – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH & WILLIAMSON – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – LLOYDS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – NATWEST GROUP COUTTS PRIVATE BANKING – DELOITTE UK SWITZERLAND – DLA PIPER – GOODMAN DERRICK – PINNEY TALFOURD – TEES LAW FIRM – HASLERS ACCOUNTANTS – CBHC ACCOUNTANTS – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

UK Business Angels Association Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE GENEVA LONDON = “SPECTRE” = HSBC PRIVATE BANKING NASSAU BAHAMAS – London Business Angels Association + Angel Capital Group + Angels in the City (In Liquidation) – Lloyds Banking Group Chairman Robin Budenberg + SNB Swiss National Bank Bern Zurich – IRS HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – ERNST & YOUNG PARTNER ALAN BLOOM – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH & WILLIAMSON – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – LLOYDS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – NATWEST GROUP COUTTS PRIVATE BANKING – DELOITTE UK SWITZERLAND – DLA PIPER – GOODMAN DERRICK – PINNEY TALFOURD – TEES LAW FIRM – HASLERS ACCOUNTANTS – CBHC ACCOUNTANTS – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery which is encircling the beleaguered HM Attorney General has disclosed that the SIS Secret Intelligence Service MI6 former