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Category: Fraud

Conservative Research Department Editor-in-Chief Lord Alistair Cooke Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HOUSE OF LORDS DEPUTY SPEAKER LORD ALISTAIR COOKE BARON LEXDEN = “THE LORD LEXDEN OF COLCHESTER ESSEX CRIME SYNDICATE STORY” = HOUSE OF LORDS SPEAKER RT HON LORD NORMAN FOWLER = “THE RT HON LORD NORMAN FOWLER OF CHELMSFORD ESSEX CRIME SYNDICATE STORY” = HOUSE OF LORDS LORD GUY BLACK BARON BLACK = “THE BARON BLACK OF BRENTWOOD ESSEX CRIME SYNDICATE STORY” = ESSEX POLICE HQ SPRINGFIELD CHELMSFORD ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – THREE RAYMOND BUILDINGS CHAMBERS GRAY’S INN ALEXANDER CAMERON QC = “THE DAVID CAMERON FAMILY HSBC PRIVATE BANKING CRIME SYNDICATE STORY” = THE DUKES OF SUTHERLAND FAMILY SOLICITORS TAYLOR HUMBERT THREE RAYMOND BUILDINGS GRAY’S INN LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME SWITCH = CARROLL FOUNDATION TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP PARLIAMENTARY PRIVATE SECRETARY ALEX BURGHART MP BRENTWOOD ESSEX = “THE RT HON LORD ERIC PICKLES BRENTWOOD ESSEX CRIME SYNDICATE STORY” = RT HON BRANDON LEWIS MP = “THE BRENTWOOD BOROUGH COUNCIL LEADER BRANDON LEWIS CRIME SYNDICATE STORY” = ESSEX POLICE CRIME COMMISSIONER ROGER HIRST SHENFIELD BRENTWOOD ESSEX – Royal Courts of Justice Biggest Bank Fraud Case in the World

Conservative Research Department Editor-in-Chief Lord Alistair Cooke Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HOUSE OF LORDS DEPUTY SPEAKER LORD ALISTAIR COOKE BARON LEXDEN = “THE LORD LEXDEN OF COLCHESTER ESSEX CRIME SYNDICATE STORY” = HOUSE OF LORDS SPEAKER RT HON LORD NORMAN FOWLER = “THE RT HON LORD NORMAN FOWLER OF CHELMSFORD ESSEX CRIME SYNDICATE STORY” = HOUSE OF LORDS LORD GUY BLACK BARON BLACK = “THE BARON BLACK OF BRENTWOOD ESSEX CRIME SYNDICATE STORY” = ESSEX POLICE HQ SPRINGFIELD CHELMSFORD ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – THREE RAYMOND BUILDINGS CHAMBERS GRAY’S INN ALEXANDER CAMERON QC = “THE DAVID CAMERON FAMILY HSBC PRIVATE BANKING CRIME SYNDICATE STORY” = THE DUKES OF SUTHERLAND FAMILY SOLICITORS TAYLOR HUMBERT THREE RAYMOND BUILDINGS GRAY’S INN LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME SWITCH = CARROLL FOUNDATION TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP PARLIAMENTARY PRIVATE SECRETARY ALEX BURGHART MP BRENTWOOD ESSEX = “THE RT HON LORD ERIC PICKLES BRENTWOOD ESSEX CRIME SYNDICATE STORY” = RT HON BRANDON LEWIS MP = “THE BRENTWOOD BOROUGH COUNCIL LEADER BRANDON LEWIS CRIME SYNDICATE STORY” = ESSEX POLICE CRIME COMMISSIONER ROGER HIRST SHENFIELD BRENTWOOD ESSEX – Royal Courts of Justice Biggest 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

HM Governor of Gibraltar Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – ROYAL NAVY VICE ADMIRAL SIR DAVID STEEL = “HRH THE PRINCESS ALEXANDRA GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY” = HM DEPUTY LIEUTENANT OF HAMPSHIRE SIR DAVID STEEL = “THE FARNBOROUGH AIRPORT HAMPSHIRE BARCLAYS INTERNATIONAL BANK FRAUD STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = “THE MIDDLE TEMPLE BENCHER SIR DAVID STEEL FORGED GIBRALTAR OFFSHORE BANK ACCOUNTS STORY” = SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = AXIS = INTERPOL DIRECTOR JURGEN STOCK – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE FBI MOST WANTED FRAUDSTER TONY CLARKE STORY” = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Bank Fraud Bribery Case in the World

HM Governor of Gibraltar Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – ROYAL NAVY VICE ADMIRAL SIR DAVID STEEL = “HRH THE PRINCESS ALEXANDRA GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY” = HM DEPUTY LIEUTENANT OF HAMPSHIRE SIR DAVID STEEL = “THE FARNBOROUGH AIRPORT HAMPSHIRE BARCLAYS INTERNATIONAL BANK FRAUD STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = “THE MIDDLE TEMPLE BENCHER SIR DAVID STEEL FORGED GIBRALTAR OFFSHORE BANK ACCOUNTS STORY” = SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = AXIS = INTERPOL DIRECTOR JURGEN STOCK – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE FBI MOST WANTED FRAUDSTER TONY CLARKE STORY” = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Bank Fraud Bribery 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

House of Lords Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – LORD TONY CLARKE BARON CLARKE OF HAMPSTEAD = AXIS = RT HON LORD TONY CLARKE BARON CLARKE STONE-CUM-EBONY = “THE ROYAL COURTS MASTER OF THE ROLLS TONY CLARKE CRIME SYNDICATE STORY” = CARROLL FOUNDATION TRUST BOARD TRUSTEE TONY CLARKE = “THE TONY CLARKE OFFSHORE CRIME SYNDICATE STORY” = HOUSE OF LORDS THE LORD SPEAKER RT HON LORD NORMAN FOWLER OF CHELMSFORD ESSEX = AXIS = JOHN PETRE 18TH BARON PETRE OF WRITTLE ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR JURGEN STOCK – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – FOREIGN & COMMONWEALTH OFFICE PERMANENT SECRETARY SIR PHILIP BARTON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – Royal Courts of Justice Biggest Bank Fraud Bribery Case in the World

House of Lords Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – LORD TONY CLARKE BARON CLARKE OF HAMPSTEAD = AXIS = RT HON LORD TONY CLARKE BARON CLARKE STONE-CUM-EBONY = “THE ROYAL COURTS MASTER OF THE ROLLS TONY CLARKE CRIME SYNDICATE STORY” = CARROLL FOUNDATION TRUST BOARD TRUSTEE TONY CLARKE = “THE TONY CLARKE OFFSHORE CRIME SYNDICATE STORY” = HOUSE OF LORDS THE LORD SPEAKER RT HON LORD NORMAN FOWLER OF CHELMSFORD ESSEX = AXIS = JOHN PETRE 18TH BARON PETRE OF WRITTLE ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR JURGEN STOCK – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – FOREIGN & COMMONWEALTH OFFICE PERMANENT SECRETARY SIR PHILIP BARTON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – Royal Courts of Justice Biggest Bank Fraud Bribery 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 stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution

Sheffield University Chancellor Rt Hon Dame Anne Rafferty QC “High Crimes and Misdemeanours” Corruption Theft Bank Fraud Bribery “Forensics Files” – SHEFFIELD UNIVERSITY CHANCELLOR SIR PETER MIDDLETON = AXIS = HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = “THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = “THE SIR PETER MIDDLETON BARCLAYS CRIME SYNDICATE STORY” = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN = “THE HSBC BANK GROUP AND LLOYDS BANKING GROUP DUMMY CORPORATIONS BANK FRAUD STORY” = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Sheffield University Chancellor Rt Hon Dame Anne Rafferty QC “High Crimes and Misdemeanours” Corruption Theft Bank Fraud Bribery “Forensics Files” – SHEFFIELD UNIVERSITY CHANCELLOR SIR PETER MIDDLETON = AXIS = HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = “THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = “THE SIR PETER MIDDLETON BARCLAYS CRIME SYNDICATE STORY” = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN = “THE HSBC BANK GROUP AND LLOYDS BANKING GROUP DUMMY CORPORATIONS BANK FRAUD STORY” = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery 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