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Category: Fraud

Anglia Ruskin University Chancellor Lord Michael Ashcroft Offshore Tax Evasion Fraud Bribery Exposé + Crimestoppers UK Chairman Lord Michael Ashcroft – LORD MICHAEL ASHCROFT INTERNATIONAL BUSINESS SCHOOL – Conservative Party Resumé Rt Hon David Cameron + Rt Hon Brandon Lewis MP – Lord William Hague of Richmond + Lord Douglas Hurd of Westwell + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * HM GOVERNOR OF BELIZE SIR COLVILLE NORBERT YOUNG * J. PAUL GETTY ESTATE LONDON LOS ANGELES * JPMORGAN CHASE & CO NEW YORK LONDON = DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX + CHELMER VILLAGE CHELMSFORD ESSEX = HM DEPUTY LIEUTENANT OF ESSEX NICHOLAS ALSTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR * ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * COUTTS PRIVATE BANKING CHELMSFORD ESSEX * BARONESS SCOTLAND QC 4 PAPER BUILDINGS CHAMBERS TEMPLE LONDON * TURKS AND CAICOS ISLANDS “BELONGER” BRITISH OVERSEAS TERRITORIES – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Fraud Case in History

Anglia Ruskin University Chancellor Lord Michael Ashcroft Offshore Tax Evasion Fraud Bribery Exposé + Crimestoppers UK Chairman Lord Michael Ashcroft – LORD MICHAEL ASHCROFT INTERNATIONAL BUSINESS SCHOOL – Conservative Party Resumé Rt Hon David Cameron + Rt Hon Brandon Lewis MP – Lord William Hague of Richmond + Lord Douglas Hurd of Westwell + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * HM GOVERNOR OF BELIZE SIR COLVILLE NORBERT YOUNG * J. PAUL GETTY ESTATE LONDON LOS ANGELES * JPMORGAN CHASE & CO NEW YORK LONDON = DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX + CHELMER VILLAGE CHELMSFORD ESSEX = HM DEPUTY LIEUTENANT OF ESSEX NICHOLAS ALSTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR * ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * COUTTS PRIVATE BANKING CHELMSFORD ESSEX * BARONESS SCOTLAND QC 4 PAPER BUILDINGS CHAMBERS TEMPLE LONDON * TURKS AND CAICOS ISLANDS “BELONGER” BRITISH OVERSEAS TERRITORIES – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Fraud Case in History

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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

Anglia Ruskin University Chancellor Lord Michael Ashcroft + Crimestoppers UK Chairman Lord Michael Ashcroft – Conservative Party Chairman James Cleverly MP + Brandon Lewis MP – Lord Douglas Hurd of Westwell + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * HM GOVERNOR OF BELIZE SIR COLVILLE NORBERT YOUNG * THE GETTY TRUST LOS ANGELES * JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON * DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX * CHELMER VILLAGE CHELMSFORD ESSEX * HM DEPUTY LIEUTENANT OF ESSEX NICHOLAS ALSTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = QUEEN’S BANKERS COUTTS & CO STRAND LONDON * ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * BARONESS SCOTLAND QC 4 PAPER BUILDINGS CHAMBERS TEMPLE LONDON * TURKS AND CAICOS ISLANDS “BELONGER” BRITISH OVERSEAS TERRITORIES – KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Fraud Case in History

Anglia Ruskin University Chancellor Lord Michael Ashcroft + Crimestoppers UK Chairman Lord Michael Ashcroft – Conservative Party Chairman James Cleverly MP + Brandon Lewis MP – Lord Douglas Hurd of Westwell + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * HM GOVERNOR OF BELIZE SIR COLVILLE NORBERT YOUNG * THE GETTY TRUST LOS ANGELES * JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON * DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX * CHELMER VILLAGE CHELMSFORD ESSEX * HM DEPUTY LIEUTENANT OF ESSEX NICHOLAS ALSTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = QUEEN’S BANKERS COUTTS & CO STRAND LONDON * ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * BARONESS SCOTLAND QC 4 PAPER BUILDINGS CHAMBERS TEMPLE LONDON * TURKS AND CAICOS ISLANDS “BELONGER” BRITISH OVERSEAS TERRITORIES – KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I 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 explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named

Anglia Ruskin University Chancellor Lord Michael Ashcroft + Crimestoppers UK Chairman Lord Michael Ashcroft – Conservative Party Chairman James Cleverly MP + Brandon Lewis MP + Lord William Hague of Richmond – CPS Organised Crime Division “Criminal Prosecution Files” – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * HM GOVERNOR OF BELIZE SIR COLVILLE NORBERT YOUNG * THE GETTY TRUST LOS ANGELES * JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON * DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX * CHELMER VILLAGE CHELMSFORD ESSEX * HM DEPUTY LIEUTENANT OF ESSEX NICHOLAS ALSTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR * ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * BARONESS SCOTLAND QC 4 PAPER BUILDINGS CHAMBERS TEMPLE LONDON * TURKS AND CAICOS ISLANDS “BELONGER” BRITISH OVERSEAS TERRITORIES * PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Tax Fraud Case

Anglia Ruskin University Chancellor Lord Michael Ashcroft + Crimestoppers UK Chairman Lord Michael Ashcroft – Conservative Party Chairman James Cleverly MP + Brandon Lewis MP + Lord William Hague of Richmond – CPS Organised Crime Division “Criminal Prosecution Files” – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * HM GOVERNOR OF BELIZE SIR COLVILLE NORBERT YOUNG * THE GETTY TRUST LOS ANGELES * JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON * DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX * CHELMER VILLAGE CHELMSFORD ESSEX * HM DEPUTY LIEUTENANT OF ESSEX NICHOLAS ALSTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR * ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * BARONESS SCOTLAND QC 4 PAPER BUILDINGS CHAMBERS TEMPLE LONDON * TURKS AND CAICOS ISLANDS “BELONGER” BRITISH OVERSEAS TERRITORIES * PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Tax Fraud Case

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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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

National Portrait Gallery Board of Trustees Chairman David Ross + Trustee Allegra Berman – The Royal Collection Trust Chairman HRH The Prince of Wales Duke of Rothesay “Expert Witness Files” – SIR WINSTON S. CHURCHILL “THE GODFATHER” * FRANCIS RONALD EGERTON FAMILY MERTOUN HOUSE ST BOSWELLS MELROSE ROXBURGHSHIRE SCOTTISH BORDERS * THE NATIONAL GALLERY CHAIRMAN LORD TONY HALL + HANNAH ROTHSCHILD * RSPP ROYAL SOCIETY OF PORTRAIT PAINTERS MALL GALLERIES ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = “YOUNG PORTRAIT ARTIST AWARD” = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM KING EDWARD VIII – HRH THE DUKE OF WINDSOR “THE GODFATHER” * J. PAUL GETTY ESTATE LOS ANGELES * LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * BONHAMS CHAIRMAN BRUNO VINCIGUERRA * CHRISTIE’S AUCTIONEERS * SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – City of London Police Biggest Identity Theft Liquidation Bank Fraud Bribery Case in the World

National Portrait Gallery Board of Trustees Chairman David Ross + Trustee Allegra Berman – The Royal Collection Trust Chairman HRH The Prince of Wales Duke of Rothesay “Expert Witness Files” – SIR WINSTON S. CHURCHILL “THE GODFATHER” * FRANCIS RONALD EGERTON FAMILY MERTOUN HOUSE ST BOSWELLS MELROSE ROXBURGHSHIRE SCOTTISH BORDERS * THE NATIONAL GALLERY CHAIRMAN LORD TONY HALL + HANNAH ROTHSCHILD * RSPP ROYAL SOCIETY OF PORTRAIT PAINTERS MALL GALLERIES ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = “YOUNG PORTRAIT ARTIST AWARD” = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM KING EDWARD VIII – HRH THE DUKE OF WINDSOR “THE GODFATHER” * J. PAUL GETTY ESTATE LOS ANGELES * LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * BONHAMS CHAIRMAN BRUNO VINCIGUERRA * CHRISTIE’S AUCTIONEERS * SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – City of London Police Biggest Identity Theft Liquidation Bank Fraud Bribery 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