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Category: Conspiracy

Charles Powell – Baron Powell of Bayswater Organised Crime Bank Fraud Bribery “Forensic Files” – RT HON BARONESS MARGARET THATCHER = GERALD J. H. CARROLL TRUSTS = LORD ROBERT ARMSTRONG OF ILMINSTER – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS – OFCOM CHAIRMAN LORD TERENCE BURNS – 10 DOWNING ST CABINET SECRETARY SIR MARK SEDWILL – RT HON SIR JOHN MAJOR BUSINESS INTERESTS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TRH DUKE OF SUTHERLAND TRUST – RT HON DAVID CAMERON BUSINESS INTERESTS – 10 DOWNING ST CABINET SECRETARY LORD ROBIN BUTLER – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – City of London Police Biggest Corporate Identity Liquidation Bank Fraud Case in the World

Charles Powell – Baron Powell of Bayswater Organised Crime Bank Fraud Bribery “Forensic Files” – RT HON BARONESS MARGARET THATCHER = GERALD J. H. CARROLL TRUSTS = LORD ROBERT ARMSTRONG OF ILMINSTER – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS – OFCOM CHAIRMAN LORD TERENCE BURNS – 10 DOWNING ST CABINET SECRETARY SIR MARK SEDWILL – RT HON SIR JOHN MAJOR BUSINESS INTERESTS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TRH DUKE OF SUTHERLAND TRUST – RT HON DAVID CAMERON BUSINESS INTERESTS – 10 DOWNING ST CABINET SECRETARY LORD ROBIN BUTLER – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – City of London Police Biggest Corporate Identity 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 and David Cameron “in concert” with

Jonathan Powell Offshore Tax Evasion Bank Fraud Embezzlement Bribery “Forensic Files” – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = “THE GOOD FRIDAY AGREEMENT” = AXIS = “THE ANGLO-IRISH AGREEMENT” = 10 DOWNING STREET CABINET SECRETARY LORD GUS O’DONNELL = AXIS = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CPS Criminal “Standard of Proof” Prosecution Files – GERALD J. H. CARROLL “MEMBER” CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN – DLA PIPER LAW FIRM “CONSULTANT” SENATOR GEORGE J. MITCHELL = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = LORD ROBERT ARMSTRONG OF ILMINSTER – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” GLEN JAMES – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Jonathan Powell Offshore Tax Evasion Bank Fraud Embezzlement Bribery “Forensic Files” – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = “THE GOOD FRIDAY AGREEMENT” = AXIS = “THE ANGLO-IRISH AGREEMENT” = 10 DOWNING STREET CABINET SECRETARY LORD GUS O’DONNELL = AXIS = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CPS Criminal “Standard of Proof” Prosecution Files – GERALD J. H. CARROLL “MEMBER” CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN – DLA PIPER LAW FIRM “CONSULTANT” SENATOR GEORGE J. MITCHELL = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = LORD ROBERT ARMSTRONG OF ILMINSTER – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” GLEN JAMES – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Attorney General 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 affair has disclosed that the world renowned Carroll Chair of Irish History which is attached to Hertford College Oxford University has also been named as a “primary victim” in this case of international importance. Sources

Blackstone Chambers Rt Hon Lord Richard Keen QC Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC -“THE CROWN DEPENDENCIES MINISTER LORD RICHARD KEEN QC TAX HAVENS BANK FRAUD CASE STORY” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM FIRST TREASURY COUNSEL SIR JAMES EADIE QC CRIME SYNDICATE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – “THE HM TREASURY MARK HEYWOOD QC FORGED TAX RETURNS CASE STORY” – HM MINISTRY OF JUSTICE PUS ANTONIA ROMEO – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR PETER MIDDLETON – HM TREASURY PUS LORD TERENCE BURNS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

Blackstone Chambers Rt Hon Lord Richard Keen QC Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC -“THE CROWN DEPENDENCIES MINISTER LORD RICHARD KEEN QC TAX HAVENS BANK FRAUD CASE STORY” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM FIRST TREASURY COUNSEL SIR JAMES EADIE QC CRIME SYNDICATE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – “THE HM TREASURY MARK HEYWOOD QC FORGED TAX RETURNS CASE STORY” – HM MINISTRY OF JUSTICE PUS ANTONIA ROMEO – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR PETER MIDDLETON – HM TREASURY PUS LORD TERENCE BURNS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice – HM Treasury Biggest Offshore Tax Evasion Bank Fraud 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 Insolvency and Companies Court Judge Sebastian Prentis Fraud Financial Crime Bribery “Forensics Files” – DAVID CHAPMAN SENIOR OFFICIAL RECEIVER = HIGH COURT OF JUSTICE BANKRUPTCY REGISTER = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CPS Specialist Fraud Division = CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN WILLIAM BRATTON CBE – ZOLFO COOPER PARTNER NEIL COOPER – KINGSTON SMITH AUDITORS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST + GERALD JOHN HOWARD CARROLL TRUSTS = SLAUGHTER AND MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – DENTONS CHAIRMAN JOSEPH ANDREW – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – RICHARD BRAY & CO PARTNER RICHARD BRAY – GOODMAN DERRICK PARTNER IAN MONTROSE – EDWARD ROBINSON & CO AUDITORS – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

The Insolvency and Companies Court Judge Sebastian Prentis Fraud Financial Crime Bribery “Forensics Files” – DAVID CHAPMAN SENIOR OFFICIAL RECEIVER = HIGH COURT OF JUSTICE BANKRUPTCY REGISTER = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CPS Specialist Fraud Division = CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN WILLIAM BRATTON CBE – ZOLFO COOPER PARTNER NEIL COOPER – KINGSTON SMITH AUDITORS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST + GERALD JOHN HOWARD CARROLL TRUSTS = SLAUGHTER AND MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – DENTONS CHAIRMAN JOSEPH ANDREW – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – RICHARD BRAY & CO PARTNER RICHARD BRAY – GOODMAN DERRICK PARTNER IAN MONTROSE – EDWARD ROBINSON & CO AUDITORS – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest 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 offshore tax fraud bribery case which is encircling the beleaguered Attorney General has revealed that the HM Government use of the Official Secrets