Skip links

Category: Fraud

Parliamentary Commissioner for Standards Kathryn Stone + Complaints Manager Gwen Harrison + Rt Hon Mark Field MP Cities of London and Westminster + HSBC Holdings Plc Ex-Director Mrs Mark Field + Freshfields Law Firm Ex-Partner Rt Hon Mark Field MP – CPS “Criminal Prosecution Files” – FRESHFIELDS LAW FIRM EX-SOLICITOR JOHN LAMONT MP ETTRICK ROXBURGH BERWICKSHIRE * FRESHFIELDS LAW FIRM EX-CORPORATE LAWYER BIM AFOLAMI MP HARPENDEN AND HITCHIN * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * FRESHFIELDS LAW FIRM MANAGING PARTNER STEPHAN EILERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PALACE OF WESTMINSTER HOUSE OF COMMONS LEGAL OMBUDSMAN * PALACE OF WESTMINSTER HOUSE OF COMMONS OFFICE OF LEGAL COMPLAINTS * PALACE OF WESTMINSTER HOUSE OF COMMONS JUSTICE COMMITTEE * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in the World

Parliamentary Commissioner for Standards Kathryn Stone + Complaints Manager Gwen Harrison + Rt Hon Mark Field MP Cities of London and Westminster + HSBC Holdings Plc Ex-Director Mrs Mark Field + Freshfields Law Firm Ex-Partner Rt Hon Mark Field MP – CPS “Criminal Prosecution Files” – FRESHFIELDS LAW FIRM EX-SOLICITOR JOHN LAMONT MP ETTRICK ROXBURGH BERWICKSHIRE * FRESHFIELDS LAW FIRM EX-CORPORATE LAWYER BIM AFOLAMI MP HARPENDEN AND HITCHIN * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * FRESHFIELDS LAW FIRM MANAGING PARTNER STEPHAN EILERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PALACE OF WESTMINSTER HOUSE OF COMMONS LEGAL OMBUDSMAN * PALACE OF WESTMINSTER HOUSE OF COMMONS OFFICE OF LEGAL COMPLAINTS * PALACE OF WESTMINSTER HOUSE OF COMMONS JUSTICE COMMITTEE * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore offshore tax fraud briberycase which is encircling the Lloyds Bank Plc Chairman Lord Norman Blackwell has revealed that the Surrey Police

Parliamentary Commissioner for Standards Kathryn Stone + Complaints Manager Gwen Harrison Obstruction Racketeering Corruption Tax Fraud Bribery “Forensics Files” + Mark Field MP Cities of London and Westminster + HSBC Holdings Plc Ex-Director Mrs Mark Field + Freshfields Bruckhaus Deringer Law Firm Ex-Partner Mark Field MP – CPS Organised Crime Division “Criminal Prosecution Files” – FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-SOLICITOR JOHN LAMONT MP ETTRICK ROXBURGH BERWICKSHIRE * FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-CORPORATE LAWYER BIM AFOLAMI MP HARPENDEN AND HITCHIN * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * FRESHFIELDS LAW FIRM MANAGING PARTNER STEPHAN EILERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PALACE OF WESTMINSTER HOUSE OF COMMONS LEGAL OMBUDSMAN CHIEF REBECCA MARSH * PALACE OF WESTMINSTER HOUSE OF COMMONS OFFICE OF LEGAL COMPLAINTS CHAIR WANDA GOLDWAG * PALACE OF WESTMINSTER HOUSE OF COMMONS JUSTICE COMMITTEE * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP BRAINTREE ESSEX – Scotland Yard “Conspiracy to Murder” Identity Theft Case

Parliamentary Commissioner for Standards Kathryn Stone + Complaints Manager Gwen Harrison Obstruction Racketeering Corruption Tax Fraud Bribery “Forensics Files” + Mark Field MP Cities of London and Westminster + HSBC Holdings Plc Ex-Director Mrs Mark Field + Freshfields Bruckhaus Deringer Law Firm Ex-Partner Mark Field MP – CPS Organised Crime Division “Criminal Prosecution Files” – FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-SOLICITOR JOHN LAMONT MP ETTRICK ROXBURGH BERWICKSHIRE * FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-CORPORATE LAWYER BIM AFOLAMI MP HARPENDEN AND HITCHIN * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * FRESHFIELDS LAW FIRM MANAGING PARTNER STEPHAN EILERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PALACE OF WESTMINSTER HOUSE OF COMMONS LEGAL OMBUDSMAN CHIEF REBECCA MARSH * PALACE OF WESTMINSTER HOUSE OF COMMONS OFFICE OF LEGAL COMPLAINTS CHAIR WANDA GOLDWAG * PALACE OF WESTMINSTER HOUSE OF COMMONS JUSTICE COMMITTEE * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP BRAINTREE ESSEX – Scotland Yard “Conspiracy to Murder” Identity Theft Case

in

FSB UK Organised Crime Fraud Case MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the FSB UK- Federation of Small Businesses Chairman Mike Cherry is

Parliamentary Commissioner for Standards Kathryn Stone + Complaints Manager Gwen Harrison Obstruction Racketeering Corruption Tax Fraud Bribery “Forensics Files” + Mark Field MP Cities of London and Westminster + HSBC Holdings Plc Ex-Director Mrs Mark Field + Freshfields Bruckhaus Deringer Law Firm Ex-Partner Mark Field MP * CPS Organised Crime Division “Criminal Prosecution Files” *** FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-SOLICITOR JOHN LAMONT MP ETTRICK ROXBURGH BERWICKSHIRE * FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-CORPORATE LAWYER BIM AFOLAMI MP HARPENDEN AND HITCHIN * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * FRESHFIELDS LAW FIRM MANAGING PARTNER STEPHAN EILERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PALACE OF WESTMINSTER HOUSE OF COMMONS LEGAL OMBUDSMAN CHIEF REBECCA MARSH * PALACE OF WESTMINSTER HOUSE OF COMMONS OFFICE OF LEGAL COMPLAINTS CHAIR WANDA GOLDWAG * PALACE OF WESTMINSTER HOUSE OF COMMONS JUSTICE COMMITTEE * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP BRAINTREE ESSEX *** Scotland Yard “Conspiracy to Murder” Identity Theft Liquidation Bank Fraud Bribery Case

Parliamentary Commissioner for Standards Kathryn Stone + Complaints Manager Gwen Harrison Obstruction Racketeering Corruption Tax Fraud Bribery “Forensics Files” + Mark Field MP Cities of London and Westminster + HSBC Holdings Plc Ex-Director Mrs Mark Field + Freshfields Bruckhaus Deringer Law Firm Ex-Partner Mark Field MP * CPS Organised Crime Division “Criminal Prosecution Files” *** FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-SOLICITOR JOHN LAMONT MP ETTRICK ROXBURGH BERWICKSHIRE * FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-CORPORATE LAWYER BIM AFOLAMI MP HARPENDEN AND HITCHIN * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * FRESHFIELDS LAW FIRM MANAGING PARTNER STEPHAN EILERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PALACE OF WESTMINSTER HOUSE OF COMMONS LEGAL OMBUDSMAN CHIEF REBECCA MARSH * PALACE OF WESTMINSTER HOUSE OF COMMONS OFFICE OF LEGAL COMPLAINTS CHAIR WANDA GOLDWAG * PALACE OF WESTMINSTER HOUSE OF COMMONS JUSTICE COMMITTEE * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP BRAINTREE ESSEX *** Scotland Yard “Conspiracy to Murder” Identity Theft Liquidation Bank Fraud Bribery Case

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 revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named yet another

Parliamentary Commissioner for Standards Kathryn Stone Serious Organised Crime Corruption Bank Fraud Bribery Forensics Files – BAR STANDARDS BOARD CHAIR RT HON BARONESS DAME TESSA BLACKSTONE – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – BLACKSTONE CHAMBERS RT HON LORD RICHARD KEEN QC – “THE CROWN DEPENDENCIES MINISTER LORD RICHARD KEEN QC TAX HAVENS CASE STORY” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY SIR JAMES EADIE QC CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD QC – “THE HM TREASURY MARK HEYWOOD QC FORGED TAX RETURNS CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – 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 – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

Parliamentary Commissioner for Standards Kathryn Stone Serious Organised Crime Corruption Bank Fraud Bribery Forensics Files – BAR STANDARDS BOARD CHAIR RT HON BARONESS DAME TESSA BLACKSTONE – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – BLACKSTONE CHAMBERS RT HON LORD RICHARD KEEN QC – “THE CROWN DEPENDENCIES MINISTER LORD RICHARD KEEN QC TAX HAVENS CASE STORY” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY SIR JAMES EADIE QC CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD QC – “THE HM TREASURY MARK HEYWOOD QC FORGED TAX RETURNS CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – 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 – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

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