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Category: Fraud

CEDR Centre for Effective Dispute Resolution Chair Alexandra Marks CBE Corruption Bribery “Forensics Files” – HM Treasury Permanent Secretary Sir Peter Middleton + Burford Capital Ventures Plc Chairman Sir Peter Middleton + Hamilton Ventures Founder Chairman Sir Peter Middleton + Barclays Plc Chairman Sir Peter Middleton – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – CEDR “CO-FOUNDER” EILEEN CARROLL QC * CEDR INTERNATIONAL ADVISORY COUNCIL CHAIRMAN LORD HARRY WOOLF * BAE SYSTEMS PLC ETHICS COMMITTEE CHAIRMAN LORD HARRY WOOLF = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF “EXPERT WITNESS FILES” * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX * TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC + RT HON LORD IAN BURNETT * SECRETARY OF STATE FOR JUSTICE * ATTORNEY-GENERAL’S OFFICE – HM Treasury Biggest Bank Fraud Case in the World

CEDR Centre for Effective Dispute Resolution Chair Alexandra Marks CBE Corruption Bribery “Forensics Files” – HM Treasury Permanent Secretary Sir Peter Middleton + Burford Capital Ventures Plc Chairman Sir Peter Middleton + Hamilton Ventures Founder Chairman Sir Peter Middleton + Barclays Plc Chairman Sir Peter Middleton – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – CEDR “CO-FOUNDER” EILEEN CARROLL QC * CEDR INTERNATIONAL ADVISORY COUNCIL CHAIRMAN LORD HARRY WOOLF * BAE SYSTEMS PLC ETHICS COMMITTEE CHAIRMAN LORD HARRY WOOLF = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF “EXPERT WITNESS FILES” * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX * TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC + RT HON LORD IAN BURNETT * SECRETARY OF STATE FOR JUSTICE * ATTORNEY-GENERAL’S OFFICE – HM Treasury Biggest Bank Fraud 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of

Ralph Assheton Financial Secretary to the Treasury + 1st Baron Clitheroe Chairman Conservative Party + Ralph Assheton 2nd Baron Clitheroe Chairman Yorkshire Bank + Coutts & Co Vice Chairman Nicholas Assheton + Queen Elizabeth The Queen Mother Treasurer Hon Nicholas Assheton + Hon Ralph Christopher Assheton * CPS “Criminal Prosecution Files” *** HON BRIDGET ASSHETON AND SIR MARCUS WORSLEY + KATHARINE LUCY WORSLEY * HRH KATHARINE DUCHESS OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCE EDWARD DUKE OF KENT * HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK SURREY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = DAVID DOUGLAS-HOME 15TH EARL OF HOME * LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX * LORD DOUGLAS HURD OF WESTWELL * RT HON NICK HURD EX-MINISTER FOR POLICING CRIME AND JUSTICE * HOME OFFICE TOM HURD EX-DIRECTOR-GENERAL SECURITY AND COUNTER-TERRORISM *** British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Ralph Assheton Financial Secretary to the Treasury + 1st Baron Clitheroe Chairman Conservative Party + Ralph Assheton 2nd Baron Clitheroe Chairman Yorkshire Bank + Coutts & Co Vice Chairman Nicholas Assheton + Queen Elizabeth The Queen Mother Treasurer Hon Nicholas Assheton + Hon Ralph Christopher Assheton * CPS “Criminal Prosecution Files” *** HON BRIDGET ASSHETON AND SIR MARCUS WORSLEY + KATHARINE LUCY WORSLEY * HRH KATHARINE DUCHESS OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCE EDWARD DUKE OF KENT * HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK SURREY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = DAVID DOUGLAS-HOME 15TH EARL OF HOME * LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX * LORD DOUGLAS HURD OF WESTWELL * RT HON NICK HURD EX-MINISTER FOR POLICING CRIME AND JUSTICE * HOME OFFICE TOM HURD EX-DIRECTOR-GENERAL SECURITY AND COUNTER-TERRORISM *** British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named yet another

Rt Hon Matthew Hancock MP West Suffolk Serious Fraud Financial Crime Theft Bribery “Forensics Files” – HRH THE PRINCESS MARINA DUCHESS OF KENT = “THE ROYAL ARCHIVES WINDSOR CASTLE IDENTITY STORY” = HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES SUFFOLK – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS CHAIRMAN EDMOND MAHONY – Royal Courts of Justice Most Famous Identity Theft Case in the World

Rt Hon Matthew Hancock MP West Suffolk Serious Fraud Financial Crime Theft Bribery “Forensics Files” – HRH THE PRINCESS MARINA DUCHESS OF KENT = “THE ROYAL ARCHIVES WINDSOR CASTLE IDENTITY STORY” = HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES SUFFOLK – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS CHAIRMAN EDMOND MAHONY – Royal Courts of Justice Most Famous Identity Theft 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

Secretary of State for Digital Culture Media and Sport News Blackout Exposé – DCMS SECRETARY OF STATE RT HON OLIVER DOWDEN MP – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = LLOYDS BANK PLC – BANK OF ENGLAND – HSBC BANK GROUP = RT HON ELIZABETH TRUSS MP SOUTH WEST NORFOLK – CPS Specialist Fraud Division “Criminal Prosecution Files” – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Secretary of State for Digital Culture Media and Sport News Blackout Exposé – DCMS SECRETARY OF STATE RT HON OLIVER DOWDEN MP – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = LLOYDS BANK PLC – BANK OF ENGLAND – HSBC BANK GROUP = RT HON ELIZABETH TRUSS MP SOUTH WEST NORFOLK – CPS Specialist Fraud Division “Criminal Prosecution Files” – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate