Skip links

Category: Fraud

Crimestoppers Chairman Lord Michael Ashcroft and Lord William Hague Fraud Financial Crime Bank Fraud Bribery “Forensics Files” – ANGLIA RUSKIN UNIVERSITY = “CRIMINAL FRONT” = CCHQ CONSERVATIVE PARTY CAMPAIGN HQ = “THE LORD MICHAEL ASHCROFT TAX HAVENS STORY” = NATIONAL CRIME AGENCY NON-EXECUTIVE DIRECTOR NICHOLAS ALSTON – Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP – Mid Essex Technical College Chelmsford + Baroness Patricia Scotland QC – CPS Criminal “Standard of Proof” Prosecution Files – HM DEPUTY LIEUTENANT OF ESSEX NICHOLAS ALSTON = “THE LORD MICHAEL ASHCROFT INTERNATIONAL BUSINESS SCHOOL OFFSHORE TAX EVASION FRAUD STORY” = BARONESS SCOTLAND QC SECRETARY-GENERAL OF THE COMMONWEALTH OF NATIONS = “THE CCHQ DIRECTOR EMBEZZLEMENT STORY” = CHATHAM HOUSE INTERNATIONAL AFFAIRS PRESIDENT BARONESS SCOTLAND QC + BARONESS ELIZA MANNINGHAM-BULLER = “THE KENT POLICE HQ BREAK-INS BURGLARIES THEFT SEIZURES STORY” = HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS = CARROLL INSTITUTE TRUST = OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN * BARONESS SCOTLAND QC CHANCELLOR GREENWICH UNIVERSITY * 4 PAPER BUILDINGS CHAMBERS TEMPLE LONDON * LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT OF MALDON – Scotland Yard Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

Crimestoppers Chairman Lord Michael Ashcroft and Lord William Hague Fraud Financial Crime Bank Fraud Bribery “Forensics Files” – ANGLIA RUSKIN UNIVERSITY = “CRIMINAL FRONT” = CCHQ CONSERVATIVE PARTY CAMPAIGN HQ = “THE LORD MICHAEL ASHCROFT TAX HAVENS STORY” = NATIONAL CRIME AGENCY NON-EXECUTIVE DIRECTOR NICHOLAS ALSTON – Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP – Mid Essex Technical College Chelmsford + Baroness Patricia Scotland QC – CPS Criminal “Standard of Proof” Prosecution Files – HM DEPUTY LIEUTENANT OF ESSEX NICHOLAS ALSTON = “THE LORD MICHAEL ASHCROFT INTERNATIONAL BUSINESS SCHOOL OFFSHORE TAX EVASION FRAUD STORY” = BARONESS SCOTLAND QC SECRETARY-GENERAL OF THE COMMONWEALTH OF NATIONS = “THE CCHQ DIRECTOR EMBEZZLEMENT STORY” = CHATHAM HOUSE INTERNATIONAL AFFAIRS PRESIDENT BARONESS SCOTLAND QC + BARONESS ELIZA MANNINGHAM-BULLER = “THE KENT POLICE HQ BREAK-INS BURGLARIES THEFT SEIZURES STORY” = HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS = CARROLL INSTITUTE TRUST = OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN * BARONESS SCOTLAND QC CHANCELLOR GREENWICH UNIVERSITY * 4 PAPER BUILDINGS CHAMBERS TEMPLE LONDON * LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT OF MALDON – Scotland Yard Biggest White Collar Organised Crime Bank Fraud Bribery 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 case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard

Freshfields Law Firm Senior Partner Georgia Dawson + Edward Braham “Breaches of Trust” Organised Crime Bank Fraud Bribery “Forensics Files” – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS – “THE FRESHFIELDS LAW FIRM CONSERVATIVE PARTY CRIME GALLERY STORY” – BIM AFOLAMI MP – JOHN LAMONT MP – MARK FIELD – “THE FRESHFIELDS HIGH COURT JUDGE DAME SARAH FALK CRIME SYNDICATE STORY” – “THE CONSERVATIVE PARTY BRENTWOOD ESSEX CRIME GALLERY STORY” – RT HON LORD ERIC PICKLES – ALEX BURGHART MP – LORD GUY BLACK OF BRENTWOOD ESSEX – Nicola Aiken MP Cities of London Westminster – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES + ALAN GRIEVE – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME-SWITCH – PWC = CARROLL FOUNDATION TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE CHURCHILL ARCHIVES CENTRE” CAMBRIDGE UNIVERSITY – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – CCHQ CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP + RT HON LORD PATRICK MCLOUGHLIN – COUTTS & CO VICE CHAIRMANRT HON LORD DOUGLAS HURD – NCA National Crime Agency Director Dame Lynne Owens QPM Biggest Corporate Liquidation Conspiracy Case In the World

Freshfields Law Firm Senior Partner Georgia Dawson + Edward Braham “Breaches of Trust” Organised Crime Bank Fraud Bribery “Forensics Files” – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS – “THE FRESHFIELDS LAW FIRM CONSERVATIVE PARTY CRIME GALLERY STORY” – BIM AFOLAMI MP – JOHN LAMONT MP – MARK FIELD – “THE FRESHFIELDS HIGH COURT JUDGE DAME SARAH FALK CRIME SYNDICATE STORY” – “THE CONSERVATIVE PARTY BRENTWOOD ESSEX CRIME GALLERY STORY” – RT HON LORD ERIC PICKLES – ALEX BURGHART MP – LORD GUY BLACK OF BRENTWOOD ESSEX – Nicola Aiken MP Cities of London Westminster – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES + ALAN GRIEVE – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME-SWITCH – PWC = CARROLL FOUNDATION TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE CHURCHILL ARCHIVES CENTRE” CAMBRIDGE UNIVERSITY – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – CCHQ CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP + RT HON LORD PATRICK MCLOUGHLIN – COUTTS & CO VICE CHAIRMANRT HON LORD DOUGLAS HURD – NCA National Crime Agency Director Dame Lynne Owens QPM Biggest Corporate Liquidation Conspiracy 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 bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard

Lexington Kentucky Keeneland Sales Fraud Seizures Bribery “Expert Witness Files” – Lord Lieutenant of Suffolk Clare Countess of Euston – H. H. SHEIKH AL MAKTOUM RULERS OF DUBAI UAE – “SINGLE COLOUR ROYAL BLUE RACING SILKS” – “GODOLPHIN THOROUGHBRED RACING” = WARREN TOWERS NEWMARKET SUFFOLK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – WEST SUFFOLK COUNCIL LEADER JOHN GRIFFITHS MBE – QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS – CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP” – L’ARC DE TRIOMPHE “WINNER” CARROLL HOUSE – “THE GOLD CUP” = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT (RTD) – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW YORK NEW HAVEN – GOODMAN DERRICK PARTNER IAN MONTROSE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Most Famous Thoroughbred Horse Racing Fraud Bribery Case in the World

Lexington Kentucky Keeneland Sales Fraud Seizures Bribery “Expert Witness Files” – Lord Lieutenant of Suffolk Clare Countess of Euston – H. H. SHEIKH AL MAKTOUM RULERS OF DUBAI UAE – “SINGLE COLOUR ROYAL BLUE RACING SILKS” – “GODOLPHIN THOROUGHBRED RACING” = WARREN TOWERS NEWMARKET SUFFOLK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – WEST SUFFOLK COUNCIL LEADER JOHN GRIFFITHS MBE – QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS – CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP” – L’ARC DE TRIOMPHE “WINNER” CARROLL HOUSE – “THE GOLD CUP” = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT (RTD) – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW YORK NEW HAVEN – GOODMAN DERRICK PARTNER IAN MONTROSE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Most Famous Thoroughbred Horse Racing Fraud Bribery Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which has disclosed that Gerald Carroll’s world renowned Warren Hill Newmarket stud in Suffolk England has been named

US Pentagon Chairman of the Joint Chiefs of Staff National Global Security Interests – Rand Corporation “Expert Witness Files” – The Rand Corporation Research and Analysis Center to the United States Armed Forces – HM Ministry of Defence Procurement Roger Facer + The Carroll Institute Director-General Roger Facer – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE * CARROLL INSTITUTE TRUST = CARROLL ANGLO-AMERICAN TRUST = DUKE OF SUTHERLAND TRUST * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CYBER COMMAND * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

US Pentagon Chairman of the Joint Chiefs of Staff National Global Security Interests – Rand Corporation “Expert Witness Files” – The Rand Corporation Research and Analysis Center to the United States Armed Forces – HM Ministry of Defence Procurement Roger Facer + The Carroll Institute Director-General Roger Facer – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE * CARROLL INSTITUTE TRUST = CARROLL ANGLO-AMERICAN TRUST = DUKE OF SUTHERLAND TRUST * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CYBER COMMAND * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

in

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case which stretches the globe has disclosed that the US Government powerful NSA National Security Agency based at Fort Meade Maryland is understood