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Category: Conspiracy

Great Manchester Police Service Chief Constable Stephen Watson QPM Fraud Financial Crime Bribery Forensics Files – GREAT MANCHESTER POLICE CRIME COMMISSIONER ANDY BURNHAM = “SIR VINCE CABLE BRIBERY CASE STORY” = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – MILLS & REEVE CONSULTANTS TONY HALL MICHAEL MITCHELL – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – CPS Criminal “Standard of Proof” Prosecution Files – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE EX-CEO SARAH ALBON – 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 – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous White Collar Organised Crime Case in the World

Great Manchester Police Service Chief Constable Stephen Watson QPM Fraud Financial Crime Bribery Forensics Files – GREAT MANCHESTER POLICE CRIME COMMISSIONER ANDY BURNHAM = “SIR VINCE CABLE BRIBERY CASE STORY” = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – MILLS & REEVE CONSULTANTS TONY HALL MICHAEL MITCHELL – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – CPS Criminal “Standard of Proof” Prosecution Files – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE EX-CEO SARAH ALBON – 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 – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous White Collar Organised Crime 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 liquidation bank fraud bribery case has revealed that the Mills & Reeve law firm consultants Michael Mitchell and Tony Hall are confronting multiple

The Insolvency Service David Chapman Embezzlement “Conspiracy to Defraud” Obstruction of Justice Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE BEIS CONSULTANT LORD GERRY GRIMSTONE BANK FRAUD BRIBERY STORY” = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CABINET OFFICE PUS ALEX CHISHOLM = CARROLL FOUNDATION TRUST = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM = AXIS = BEIS PUS SARAH MUNBY + SAM BECKETT + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CEO NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

The Insolvency Service David Chapman Embezzlement “Conspiracy to Defraud” Obstruction of Justice Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE BEIS CONSULTANT LORD GERRY GRIMSTONE BANK FRAUD BRIBERY STORY” = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CABINET OFFICE PUS ALEX CHISHOLM = CARROLL FOUNDATION TRUST = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM = AXIS = BEIS PUS SARAH MUNBY + SAM BECKETT + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CEO NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

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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 HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief

Justice Secretary Robert Buckland QC MP Organised Crime Bank Fraud Bribery “Forensics Files” – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = “THE RULE OF LAW” = HM ATTORNEY GENERAL GEOFFREY COX QC MP – Scotland Yard Commissioner Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING ST PRIME MINISTER RT HON ALEXANDER BORIS JOHNSON MP “PPS” ALEX BURGHART MP BRENTWOOD SHENFIELD – MARK FIELD MP CITIES OF LONDON AND WESTMINSTER – GILES WATLING MP FRINTON-ON-SEA = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Justice Secretary Robert Buckland QC MP Organised Crime Bank Fraud Bribery “Forensics Files” – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = “THE RULE OF LAW” = HM ATTORNEY GENERAL GEOFFREY COX QC MP – Scotland Yard Commissioner Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING ST PRIME MINISTER RT HON ALEXANDER BORIS JOHNSON MP “PPS” ALEX BURGHART MP BRENTWOOD SHENFIELD – MARK FIELD MP CITIES OF LONDON AND WESTMINSTER – GILES WATLING MP FRINTON-ON-SEA = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – 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 Carroll Foundation 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 British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

BEIS Secretary of State Rt Hon Andrea Leadsom MP Organised Crime Fraud Bribery “Forensics Files” – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CRIME*SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE Chief Executive Sarah Albon – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Commissioner Cressida Dick QPM Biggest Corruption Bank Fraud Bribery Case in History

BEIS Secretary of State Rt Hon Andrea Leadsom MP Organised Crime Fraud Bribery “Forensics Files” – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CRIME*SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE Chief Executive Sarah Albon – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Commissioner Cressida Dick QPM Biggest Corruption Bank Fraud Bribery Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar along with