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Category: Fraud

Lord Chief Justice England and Wales Lord Ian Burnett Organised Crime Bank Fraud Bribery “Forensics Files” – ROGUE NATION = “HM GOVERNMENT” = ROGUE NATION – BAE SYSTEMS PLC – TAG AVIATION GENEVA S. A. – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – CARROLL AIRCRAFT CORPORATION PLC – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = FARNBOROUGH AEROSPACE CORPORATION LTD – FARNBOROUGH AEROSPACE CENTRE LTD – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING SWITZERLAND – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

Lord Chief Justice England and Wales Lord Ian Burnett Organised Crime Bank Fraud Bribery “Forensics Files” – ROGUE NATION = “HM GOVERNMENT” = ROGUE NATION – BAE SYSTEMS PLC – TAG AVIATION GENEVA S. A. – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – CARROLL AIRCRAFT CORPORATION PLC – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = FARNBOROUGH AEROSPACE CORPORATION LTD – FARNBOROUGH AEROSPACE CENTRE LTD – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING SWITZERLAND – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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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 disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

HM Treasury First Treasury Counsel Sir James Eadie QC Corruption Fraud Bribery “Forensics Files” – BLACKSTONE BARRISTERS CHAMBERS + HM TREASURY GENERAL COUNSEL LUCY WYLDE = LOCKDOWN = GERALD J. H. CARROLL TRUSTS “PERSONAL LAWYER” SLAUGHTER & MAY PARTNER LUCY WYLDE – Inner Temple Barristers Chambers + Middle Temple Chambers + Lincoln’s Inn Fields Chambers + Gray’s Inn Chambers + Bedford Row Chambers – Slaughter & May Senior Partner Steve Cooke – CPS “Criminal Prosecution Files” – THE INSOLVENCY & COMPANIES COURT – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – 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) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Corporate Identity Theft Liquidation Offshore Tax Evasion Fraud Case in the World

HM Treasury First Treasury Counsel Sir James Eadie QC Corruption Fraud Bribery “Forensics Files” – BLACKSTONE BARRISTERS CHAMBERS + HM TREASURY GENERAL COUNSEL LUCY WYLDE = LOCKDOWN = GERALD J. H. CARROLL TRUSTS “PERSONAL LAWYER” SLAUGHTER & MAY PARTNER LUCY WYLDE – Inner Temple Barristers Chambers + Middle Temple Chambers + Lincoln’s Inn Fields Chambers + Gray’s Inn Chambers + Bedford Row Chambers – Slaughter & May Senior Partner Steve Cooke – CPS “Criminal Prosecution Files” – THE INSOLVENCY & COMPANIES COURT – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – 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) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Corporate Identity Theft Liquidation Offshore Tax Evasion Fraud Case in the World

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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 offshore tax fraud bribery case has revealed that the Clyde & Co law firm is continuing to represent Gerald Carroll’s personal lawyers

Lincoln’s Inn Fields Barristers Chambers + Inner Temple Barristers Chambers + Middle Temple Barristers Chambers + Gray’s Inn Barristers Chambers + Bedford Row Barristers Chambers – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE “CONSULTANT” TONY WARD – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS PARTNER NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH SOLICITORS DARTFORD KENT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Lincoln’s Inn Fields Barristers Chambers + Inner Temple Barristers Chambers + Middle Temple Barristers Chambers + Gray’s Inn Barristers Chambers + Bedford Row Barristers Chambers – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE “CONSULTANT” TONY WARD – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS PARTNER NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH SOLICITORS DARTFORD KENT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate 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

Princess Marina House Rustington Littlehampton West Sussex – Royal Air Force Benevolent Fund – Royal Air Forces Association – HRH The Princess Marina of Greece and Denmark – HRH The Princess Marina Duchess of Kent and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERWORLDWIDE PARTNER PETER WOOD – GOODMAN DERRICK PARTNER NIGEL ADAMS – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – JIC JOINT INTELLIGENCE COMMITTEE – FARNBOROUGH AEROSPACE CENTRE – HAMPSHIRE POLICE SERVICE HQ = CARROLL AIRCRAFT CORPORATION TRUST = CARROLL FOUNDATION TRUST = CARROLL AERONAUTICAL MUSEUM TRUST = THE BATTLE OF BRITAIN MEMORIAL FLIGHT – HOME OFFICE SECURITY MINISTER RT HON JAMES BROKENSHIRE MP – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE – SLAUGHTER & MAY PARTNER JONATHAN COTTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

Princess Marina House Rustington Littlehampton West Sussex – Royal Air Force Benevolent Fund – Royal Air Forces Association – HRH The Princess Marina of Greece and Denmark – HRH The Princess Marina Duchess of Kent and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERWORLDWIDE PARTNER PETER WOOD – GOODMAN DERRICK PARTNER NIGEL ADAMS – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – JIC JOINT INTELLIGENCE COMMITTEE – FARNBOROUGH AEROSPACE CENTRE – HAMPSHIRE POLICE SERVICE HQ = CARROLL AIRCRAFT CORPORATION TRUST = CARROLL FOUNDATION TRUST = CARROLL AERONAUTICAL MUSEUM TRUST = THE BATTLE OF BRITAIN MEMORIAL FLIGHT – HOME OFFICE SECURITY MINISTER RT HON JAMES BROKENSHIRE MP – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE – SLAUGHTER & MAY PARTNER JONATHAN COTTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

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