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Category: Fraud

MOFFETT FIELD – “Public Private Partnership” – CIA Central Intelligence Agency – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE RAND CORPORATION LOS ANGELES – DARPA DEFENSE ADVANCED RESEARCH PROJECTS AGENCY – THE NATIONAL SCIENCE FOUNDATION – NASA NATIONAL AERONAUTICS AND SPACE ADMINISTRATION – AMES RESEARCH CENTER = USA – MILITARY-INDUSTRIAL COMPLEX – USA – CARROLL ANGLO-AMERICAN TRUST – USA = NAVAL AIR STATION MOUNTAIN VIEW CALIFORNIA – DARPA INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY – MASSACHUSETTS INSTITUTE OF TECHNOLOGY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Defense Most Famous Economic National Security Case

MOFFETT FIELD – “Public Private Partnership” – CIA Central Intelligence Agency – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE RAND CORPORATION LOS ANGELES – DARPA DEFENSE ADVANCED RESEARCH PROJECTS AGENCY – THE NATIONAL SCIENCE FOUNDATION – NASA NATIONAL AERONAUTICS AND SPACE ADMINISTRATION – AMES RESEARCH CENTER = USA – MILITARY-INDUSTRIAL COMPLEX – USA – CARROLL ANGLO-AMERICAN TRUST – USA = NAVAL AIR STATION MOUNTAIN VIEW CALIFORNIA – DARPA INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY – MASSACHUSETTS INSTITUTE OF TECHNOLOGY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Defense Most Famous Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar national security public interest case which stretches the globe has prompted well seasoned political observers in Washington DC to remark that this affair has highlighted

FCO Office Foreign Secretary Lord Douglas Hurd of Westwell Fraud Financial Crime Bribery “Forensics Files” – Coutts Private Banking Forged Accounts “Forensics Files” – HM TREASURY “PUS” SIR THOMAS SCHOLAR = “GOLDFINGER” = SWISS NATIONAL BANK BERNE ZURICH – Coutts & Co Wealth Management – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS Criminal “Standard of Proof” Prosecution Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CHIEF SECRETARY TO THE TREASURY LORD WILLIAM WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON – QUEEN’S BANKERS COUTTS & CO – RBS ROYAL BANK OF SCOTLAND – LLOYDS BANKING GROUP – HSBC PRIVATE BANKING (SUISSE) S.A. – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL – Bank of England Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

FCO Office Foreign Secretary Lord Douglas Hurd of Westwell Fraud Financial Crime Bribery “Forensics Files” – Coutts Private Banking Forged Accounts “Forensics Files” – HM TREASURY “PUS” SIR THOMAS SCHOLAR = “GOLDFINGER” = SWISS NATIONAL BANK BERNE ZURICH – Coutts & Co Wealth Management – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS Criminal “Standard of Proof” Prosecution Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CHIEF SECRETARY TO THE TREASURY LORD WILLIAM WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON – QUEEN’S BANKERS COUTTS & CO – RBS ROYAL BANK OF SCOTLAND – LLOYDS BANKING GROUP – HSBC PRIVATE BANKING (SUISSE) S.A. – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL – Bank of England Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 allegations

FCO – British High Commission Nassau Bahamas Offshore Tax Evasion Fraud Financial Crime Bribery “Forensics Files” – HSBC Bank Group One Billion Dollars Syndicated Loans Trust “Forensics Files” – HM TREASURY “PUS” SIR THOMAS SCHOLAR = “THUNDERBALL” = HSBC PRIVATE BANKING NASSAU BAHAMAS – HSBC Holdings Plc Chairman Mark Tucker – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CHIEF SECRETARY TO THE TREASURY LORD WILLIAM WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “LYFORD CAY BAHAMAS” = CARROLL FOUNDATION TRUST = DUCHY OF CORNWALL RECEIVER-GENERAL SIR JAMES LEIGH-PEMBERTON – UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – LLOYDS BANKING GROUP CEO CHARLIE NUNN – HSBC PRIVATE BANKING (SUISSE) S.A. – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL NASSAU BAHAMAS – Bank of England Most Famous Corporate Liquidation Bank Fraud Case in the World

FCO – British High Commission Nassau Bahamas Offshore Tax Evasion Fraud Financial Crime Bribery “Forensics Files” – HSBC Bank Group One Billion Dollars Syndicated Loans Trust “Forensics Files” – HM TREASURY “PUS” SIR THOMAS SCHOLAR = “THUNDERBALL” = HSBC PRIVATE BANKING NASSAU BAHAMAS – HSBC Holdings Plc Chairman Mark Tucker – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CHIEF SECRETARY TO THE TREASURY LORD WILLIAM WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “LYFORD CAY BAHAMAS” = CARROLL FOUNDATION TRUST = DUCHY OF CORNWALL RECEIVER-GENERAL SIR JAMES LEIGH-PEMBERTON – UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – LLOYDS BANKING GROUP CEO CHARLIE NUNN – HSBC PRIVATE BANKING (SUISSE) S.A. – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL NASSAU BAHAMAS – Bank of England Most Famous Corporate Liquidation Bank Fraud 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 disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

HM Governor-General of the Bahamas Sir Cornelius A. Smith Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIS SECRET INTELLIGENCE SERVICE MI6 – “THE THUNDERBALL STORY” – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” George 5th Duke of Sutherland Probate Estate “Sealed Records” – THE DUKE OF DUCHESS OF WINDSOR “COURTIER” JOHN PRINGLE – ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING “GOLDENEYE” ORACABESSA BAY JAMAICA – SIR VICTOR SASSOON ESTATE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – HM Revenue & Customs Most Famous Offshore Tax Evasion Case in the World

HM Governor-General of the Bahamas Sir Cornelius A. Smith Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIS SECRET INTELLIGENCE SERVICE MI6 – “THE THUNDERBALL STORY” – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” George 5th Duke of Sutherland Probate Estate “Sealed Records” – THE DUKE OF DUCHESS OF WINDSOR “COURTIER” JOHN PRINGLE – ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING “GOLDENEYE” ORACABESSA BAY JAMAICA – SIR VICTOR SASSOON ESTATE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – HM Revenue & Customs Most Famous Offshore Tax Evasion 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