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Category: Conspiracy

Reading University Chancellor Lord William Waldegrave Embezzlement Fraud Financial Crime Bribery “Forensics Files” – THE EARLS OF WALDEGRAVE NAVESTOCK HALL ESTATE BRENTWOOD ESSEX – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave – CPS Criminal “Standard of Proof” Prosecution Files – CHIEF SECRETARY TO THE TREASURY RT HON LORD WILLIAM WALDEGRAVE – CHANCELLOR OF THE EXCHEQUER RT HON PHILIP HAMMOND = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” BANKERS LLOYDS BANKING GROUP – THE ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP (RTD) – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – City of London Police Biggest Crime Syndicate Bank Fraud Case in the World

Reading University Chancellor Lord William Waldegrave Embezzlement Fraud Financial Crime Bribery “Forensics Files” – THE EARLS OF WALDEGRAVE NAVESTOCK HALL ESTATE BRENTWOOD ESSEX – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave – CPS Criminal “Standard of Proof” Prosecution Files – CHIEF SECRETARY TO THE TREASURY RT HON LORD WILLIAM WALDEGRAVE – CHANCELLOR OF THE EXCHEQUER RT HON PHILIP HAMMOND = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” BANKERS LLOYDS BANKING GROUP – THE ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP (RTD) – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – City of London Police Biggest Crime Syndicate Bank Fraud Case in the World

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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 which is encircling the beleaguered Attorney General Geoffrey Cox QC has revealed that the HM Government use of

Central Criminal Court “The Old Bailey” London – Slaughter & May Law Firm Senior Partner Steve Cooke Organised Crime Bank Fraud Bribery “Forensics Files”- HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYER” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC Bank Group Chief Executive Noel Quinn Money Laundering Offshore Accounts “Forensics Files” – 5KBW – 5 KING’S BENCH WALK BARRISTERS CHAMBERS TEMPLE LONDON = AXIS = FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – 6KBW – SIX KING’S BENCH WALK BARRISTERS CHAMBERS TEMPLE LONDON = AXIS = FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – HM TREASURY CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP – HM TREASURY FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP – FIRST TREASURY COUNSEL SIR JAMES EADIE QC =AXIS = BLACKSTONE BARRISTERS CHAMBERS TEMPLE LONDON – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

Central Criminal Court “The Old Bailey” London – Slaughter & May Law Firm Senior Partner Steve Cooke Organised Crime Bank Fraud Bribery “Forensics Files”- HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYER” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC Bank Group Chief Executive Noel Quinn Money Laundering Offshore Accounts “Forensics Files” – 5KBW – 5 KING’S BENCH WALK BARRISTERS CHAMBERS TEMPLE LONDON = AXIS = FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – 6KBW – SIX KING’S BENCH WALK BARRISTERS CHAMBERS TEMPLE LONDON = AXIS = FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – HM TREASURY CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP – HM TREASURY FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP – FIRST TREASURY COUNSEL SIR JAMES EADIE QC =AXIS = BLACKSTONE BARRISTERS CHAMBERS TEMPLE LONDON – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Treasury Counsel Sir James Eadie QC along with the First Senior Treasury

Most Famous Corruption Bank Fraud Bribery Case in the World – “THE HRH DUKE OF EDINBURGH “UNCLE PHILIP” GERALD J. H. CARROLL OLD IPSWICHIAN IDENTITY THEFT CASE STORY” – LORD COMMISSIONER OF HER MAJESTY’S TREASURY RT HON JOHN PENROSE MP = “THE RT HON JOHN PENROSE MP ANTI-CORRUPTION CHAMPION BRIBERY FRAUD CASE STORY” = IPSWICH SCHOOL BOARD OF GOVERNORS HENRY STAUNTON = “THE HENRY STAUNTON JOHN PENROSE MP OLD IPSWICHIANS BRIBERY CASE STORY” = PHOENIX LIFE CHAIRMAN HENRY STAUNTON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – NATIONAL CRIME AGENCY DIRECTOR GRAEME BIGGAR – NATIONAL ECONOMIC CRIME CENTRE – FCA CHAIRMAN ASHLEY ALDER – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – CHARLES RUSSELL SPEECHLYS LAW FIRM LONDON – SIR WINSTON S. CHURCHILL “THE GODFATHER” – CHURCHILL COLLEGE CAMBRIDGE MASTER DANE ATHENE DONALD – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Serious Fraud Office Most Famous Crime Syndicate Bank Fraud Case

Most Famous Corruption Bank Fraud Bribery Case in the World – “THE HRH DUKE OF EDINBURGH “UNCLE PHILIP” GERALD J. H. CARROLL OLD IPSWICHIAN IDENTITY THEFT CASE STORY” – LORD COMMISSIONER OF HER MAJESTY’S TREASURY RT HON JOHN PENROSE MP = “THE RT HON JOHN PENROSE MP ANTI-CORRUPTION CHAMPION BRIBERY FRAUD CASE STORY” = IPSWICH SCHOOL BOARD OF GOVERNORS HENRY STAUNTON = “THE HENRY STAUNTON JOHN PENROSE MP OLD IPSWICHIANS BRIBERY CASE STORY” = PHOENIX LIFE CHAIRMAN HENRY STAUNTON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – NATIONAL CRIME AGENCY DIRECTOR GRAEME BIGGAR – NATIONAL ECONOMIC CRIME CENTRE – FCA CHAIRMAN ASHLEY ALDER – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – CHARLES RUSSELL SPEECHLYS LAW FIRM LONDON – SIR WINSTON S. CHURCHILL “THE GODFATHER” – CHURCHILL COLLEGE CAMBRIDGE MASTER DANE ATHENE DONALD – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Serious Fraud Office Most Famous Crime Syndicate Bank Fraud Case

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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

Most Famous Accounting Fraud Bribery Case in the World: CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD = PWC – NAME*SWITCH – PWC = CARROLL INDUSTRIES CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – 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 = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Official Receiver’s Office Biggest Corporate Liquidation Bank Fraud Case in the World

Most Famous Accounting Fraud Bribery Case in the World: CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD = PWC – NAME*SWITCH – PWC = CARROLL INDUSTRIES CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – 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 = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Official Receiver’s Office Biggest Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the