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Category: Fraud

Thames Valley Police Crime Commissioner Matthew Barber Serious Organised Crime Bank Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM – ONE ESSEX COURT CHAMBERS SIR TONY BALDRY = “THE CHURCH BUILDINGS COUNCIL SIR TONY BALDRY EXTORTION FRAUD BRIBERY STORY” = ARCHBISHOP OF CANTERBURY JUSTIN WELBY = AXIS = ARCHBISHOP OF YORK STEPHEN COTTRELL = AXIS = BISHOP OF LONDON DAME SARAH MULLALLY – CPS “Criminal Prosecution Files” – SIR WILLIAM RALPH WORSLEY HOVINGHAM HALL NORTH YORKSHIRE – HON RALPH CHRISTOPHER ASSHETON DOWNHAM HALL YORKSHIRE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – LUROT BRAND ESTATE AGENTS HYDE PARK LONDON – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – CHURCH COMMISSIONERS HYDE PARK GARDENS HYDE PARK ESTATE LONDON – CLARE DUCHESS OF SUTHERLAND PROBATE ESTATE RECORDS = GERALD 6TH DUKE OF SUTHERLAND TRUST = GEORGE 5TH DUKE OF SUTHERLAND ESTATE RECORDS – HYDE PARK GARDENS MEWS LONDON – THATCHED HOUSE LODGE RICHMOND PARK SURREY – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – National Crime Agency Most Famous Corporate Liquidation Case in the World

Thames Valley Police Crime Commissioner Matthew Barber Serious Organised Crime Bank Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM – ONE ESSEX COURT CHAMBERS SIR TONY BALDRY = “THE CHURCH BUILDINGS COUNCIL SIR TONY BALDRY EXTORTION FRAUD BRIBERY STORY” = ARCHBISHOP OF CANTERBURY JUSTIN WELBY = AXIS = ARCHBISHOP OF YORK STEPHEN COTTRELL = AXIS = BISHOP OF LONDON DAME SARAH MULLALLY – CPS “Criminal Prosecution Files” – SIR WILLIAM RALPH WORSLEY HOVINGHAM HALL NORTH YORKSHIRE – HON RALPH CHRISTOPHER ASSHETON DOWNHAM HALL YORKSHIRE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – LUROT BRAND ESTATE AGENTS HYDE PARK LONDON – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – CHURCH COMMISSIONERS HYDE PARK GARDENS HYDE PARK ESTATE LONDON – CLARE DUCHESS OF SUTHERLAND PROBATE ESTATE RECORDS = GERALD 6TH DUKE OF SUTHERLAND TRUST = GEORGE 5TH DUKE OF SUTHERLAND ESTATE RECORDS – HYDE PARK GARDENS MEWS LONDON – THATCHED HOUSE LODGE RICHMOND PARK SURREY – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – National Crime Agency Most Famous Corporate Liquidation 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 liquidation bank fraud bribery case which is encircling the Barclays disgraced former vice chairman Sir Nigel Rudd has disclosed that Sir Anthony Baldry

City of London Police Commissioner Ian Dyson QPM Fraud Financial Crime Bribery “Forensics Files” – Sir William Ralph Worsley Hovingham Hall Hovingham North Yorkshire + Sir William Marcus John Worsley Estate and The Lady Bridget Worsley née Hon Bridget Assheton Estate + HRH Katharine Duchess of Kent née Katharine Lucy Mary Worsley + Hon Ralph Christopher Assheton – CPS Criminal “Standard of Proof” Prosecution Files – RALPH ASSHETON FINANCIAL SECRETARY TO THE TREASURY + 1ST BARON CLITHEROE CHAIRMAN CONSERVATIVE PARTY – RALPH ASSHETON 2ND BARON CLITHEROE CHAIRMAN YORKSHIRE BANK – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD OF WESTWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – DAVID DOUGLAS-HOME 15TH EARL OF HOME – LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX – HON NICK HURD EX-MINISTER FOR POLICING CRIME AND JUSTICE – HOME OFFICE EX-DIRECTOR-GENERAL TOM HURD SECURITY AND COUNTER-TERRORISM – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

City of London Police Commissioner Ian Dyson QPM Fraud Financial Crime Bribery “Forensics Files” – Sir William Ralph Worsley Hovingham Hall Hovingham North Yorkshire + Sir William Marcus John Worsley Estate and The Lady Bridget Worsley née Hon Bridget Assheton Estate + HRH Katharine Duchess of Kent née Katharine Lucy Mary Worsley + Hon Ralph Christopher Assheton – CPS Criminal “Standard of Proof” Prosecution Files – RALPH ASSHETON FINANCIAL SECRETARY TO THE TREASURY + 1ST BARON CLITHEROE CHAIRMAN CONSERVATIVE PARTY – RALPH ASSHETON 2ND BARON CLITHEROE CHAIRMAN YORKSHIRE BANK – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD OF WESTWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – DAVID DOUGLAS-HOME 15TH EARL OF HOME – LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX – HON NICK HURD EX-MINISTER FOR POLICING CRIME AND JUSTICE – HOME OFFICE EX-DIRECTOR-GENERAL TOM HURD SECURITY AND COUNTER-TERRORISM – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

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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

City of London Police Commissioner Ian Dyson QPM Crime Syndicate Theft Seizures Bank Fraud Bribery “Forensics Files” – NO.5 CHAMBERS MARK ANDERSON QC = AXIS = NO.5 CHAMBERS MARK HEYWOOD QC = AXIS = NO.5 CHAMBERS ADRIAN KEELING QC = “THE NO.5 CHAMBERS RT HON JEREMY WRIGHT QC MP BANK FRAUD STORY” = BEIS BOARD AUDIT COMPLIANCE NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE BREACHES OF TRUST STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

City of London Police Commissioner Ian Dyson QPM Crime Syndicate Theft Seizures Bank Fraud Bribery “Forensics Files” – NO.5 CHAMBERS MARK ANDERSON QC = AXIS = NO.5 CHAMBERS MARK HEYWOOD QC = AXIS = NO.5 CHAMBERS ADRIAN KEELING QC = “THE NO.5 CHAMBERS RT HON JEREMY WRIGHT QC MP BANK FRAUD STORY” = BEIS BOARD AUDIT COMPLIANCE NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE BREACHES OF TRUST STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud 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

FBI Delaware Field Office Organized Crime Embezzlement Bank Fraud Bribery “Forensic Files” – UNITED STATES DEPARTMENT OF THE TREASURY = “HM TREASURY GENERAL COUNSEL LUCY WYLDE AFFAIR” = HSBC BANK USA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – KROLL ASSOCIATES INC – ZOLFO COOPER USA EUROPE – ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE LAW FIRM NEW YORK LONDON – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – QUEEN’S BANKERS COUTTS & CO LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS – SLAUGHTER AND MAY LAW FIRM HONG KONG LONDON – DENTONS LAW FIRM NEW YORK LONDON – WITHERSWORLDWIDE LAW FIRM NEW YORK LONDON – GOODMAN DERRICK LAW FIRM LONDON – PENNINGTONS MANCHES COOPER LAW FIRM LONDON – LOEB & LOEB LAW FIRM LOS ANGELES – DELOITTE UK SWITZERLAND – GRANT THORNTON INTERNATIONAL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Bank Fraud Bribery Case in History

FBI Delaware Field Office Organized Crime Embezzlement Bank Fraud Bribery “Forensic Files” – UNITED STATES DEPARTMENT OF THE TREASURY = “HM TREASURY GENERAL COUNSEL LUCY WYLDE AFFAIR” = HSBC BANK USA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – KROLL ASSOCIATES INC – ZOLFO COOPER USA EUROPE – ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE LAW FIRM NEW YORK LONDON – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – QUEEN’S BANKERS COUTTS & CO LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS – SLAUGHTER AND MAY LAW FIRM HONG KONG LONDON – DENTONS LAW FIRM NEW YORK LONDON – WITHERSWORLDWIDE LAW FIRM NEW YORK LONDON – GOODMAN DERRICK LAW FIRM LONDON – PENNINGTONS MANCHES COOPER LAW FIRM LONDON – LOEB & LOEB LAW FIRM LOS ANGELES – DELOITTE UK SWITZERLAND – GRANT THORNTON INTERNATIONAL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Bank Fraud Bribery Case in History

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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 offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in