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Category: Fraud

US Marshals Service Maryland National Security Interests – THE TEMPLE CHURCH LONDON – 1ST EARL OF PEMBROKE WILLIAM MARSHAL – LORD OF LEINSTER KILKENNY CASTLE IRELAND – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR’S OFFICE – CARROLL ANGLO-AMERICAN CORPORATION TRUST = “GHOSTPROTOCOL” = CARROLL FOUNDATION TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – US Department of Justice – Royal Courts of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

US Marshals Service Maryland National Security Interests – THE TEMPLE CHURCH LONDON – 1ST EARL OF PEMBROKE WILLIAM MARSHAL – LORD OF LEINSTER KILKENNY CASTLE IRELAND – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR’S OFFICE – CARROLL ANGLO-AMERICAN CORPORATION TRUST = “GHOSTPROTOCOL” = CARROLL FOUNDATION TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – US Department of Justice – Royal Courts of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

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US Constitution Capitol Hill Congress C-in-C George Washington – Daniel Carroll USA Founding Fathers Commonwealth 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

The Haslers Foundation Laurence Jacobs Fraud Financial Crime Bribery “Forensics Files” – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = “THE UK MOST WANTED FRAUDSTER MICHAEL CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF = AXIS = RT HON DAME ELEANOR LAING MP LOUGHTON ESSEX = AXIS = GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE – Goodman Derrick Solicitors + Tees Law Firm Brentwood Essex + Pinney Talfourd Solicitors Brentwood Essex + Withersworldwide Law Firm – CPS Criminal “Standard of Proof” Prosecution Files – CITY OF LONDON “BANKER” BIM AFOLAMI – BIM AFOLAMI MP HARPENDEN HITCHIN – FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY = “THE COUTTS & CO FORGED ACCOUNTS STORY” = HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP – RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND OF RUNNYMEDE AND SHENFIELD ESSEX – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON DOMINIC GRIEVE QC AND JOY MORRISSEY MP BEACONSFIELD – RT HON NICK HURD EX-MINISTER FOR POLICING CRIMINAL CRIME = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP STORY” = ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – KEMI BADENOCH MP SAFFRON WALDEN ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

The Haslers Foundation Laurence Jacobs Fraud Financial Crime Bribery “Forensics Files” – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = “THE UK MOST WANTED FRAUDSTER MICHAEL CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF = AXIS = RT HON DAME ELEANOR LAING MP LOUGHTON ESSEX = AXIS = GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE – Goodman Derrick Solicitors + Tees Law Firm Brentwood Essex + Pinney Talfourd Solicitors Brentwood Essex + Withersworldwide Law Firm – CPS Criminal “Standard of Proof” Prosecution Files – CITY OF LONDON “BANKER” BIM AFOLAMI – BIM AFOLAMI MP HARPENDEN HITCHIN – FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY = “THE COUTTS & CO FORGED ACCOUNTS STORY” = HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP – RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND OF RUNNYMEDE AND SHENFIELD ESSEX – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON DOMINIC GRIEVE QC AND JOY MORRISSEY MP BEACONSFIELD – RT HON NICK HURD EX-MINISTER FOR POLICING CRIMINAL CRIME = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP STORY” = ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – KEMI BADENOCH MP SAFFRON WALDEN ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

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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 which is encircling the beleaguered HM Attorney General has revealed that the HM Government use of the Official

UK Business Angels Association Chief Executive Jenny Tooth OBE Fraud Financial Crime Bribery “Forensics Files” – UK’S MOST WANTED FRAUDSTER ANTHONY CLARKE – Angels in the City + Angel Capital Group (In Liquidation) – Harbottle & Lewis Law Firm Managing Partner Glen Atchison + Gerrard Tyrrell + Pinsent Masons Law Firm Partner Nick Pike + Dechert Law Firm Partner Paul J. Fleming + Lady Miriam Clegg – NYPD New York Police Chief James P. O’Neill + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * WITHERS CHAIRMAN IVAN A. SACKS * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH + ZOLFO COOPER JOFF MITCHELL + NEIL COOPER * INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = US MARSHALS SERVICE MARYLAND * SPANISH NATIONAL POLICE FORCE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL QPM * HASSANS LAW FIRM GIBRALTAR * INTERPOL RED NOTICE * LEVY & MCRAE LAW FIRM SENIOR PARTNER WILLIAM MACREATH – US Department of Justice Most Famous Transnational Crime Syndicate Case

UK Business Angels Association Chief Executive Jenny Tooth OBE Fraud Financial Crime Bribery “Forensics Files” – UK’S MOST WANTED FRAUDSTER ANTHONY CLARKE – Angels in the City + Angel Capital Group (In Liquidation) – Harbottle & Lewis Law Firm Managing Partner Glen Atchison + Gerrard Tyrrell + Pinsent Masons Law Firm Partner Nick Pike + Dechert Law Firm Partner Paul J. Fleming + Lady Miriam Clegg – NYPD New York Police Chief James P. O’Neill + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * WITHERS CHAIRMAN IVAN A. SACKS * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH + ZOLFO COOPER JOFF MITCHELL + NEIL COOPER * INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = US MARSHALS SERVICE MARYLAND * SPANISH NATIONAL POLICE FORCE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL QPM * HASSANS LAW FIRM GIBRALTAR * INTERPOL RED NOTICE * LEVY & MCRAE LAW FIRM SENIOR PARTNER WILLIAM MACREATH – US Department of Justice Most Famous Transnational Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation 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

Ford Motor Company Central Head Office Eagle Way Warley Brentwood Essex – Ford Motor Company World Headquarters Dearborn Detroit Michigan – “FORD RACING” – FORD HQ DEARBORN DETROIT MICHIGAN + FORD ENGINE PLANT DAGENHAM ESSEX – “FORD RACING” – Ford GT40 High Performance Anglo-American Racing Cars – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records Files” – FORD RS LAINDON ESSEX – FORD DUNTON TECHNICAL CENTRE LAINDON ESSEX – FORD HQ WARLEY BRENTWOOD ESSEX – BAIRSTOW EVES ESTATE AGENTS BRENTWOOD ESSEX – COUNTRYSIDE PROPERTIES PLC THE CHERRY FAMILY = THE FORD FOUNDATION + THE CARROLL FOUNDATION = THE J. PAUL GETTY ESTATE LOS ANGELES LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP – ARDLEIGH COURT HUTTON ROAD SHENFIELD ESSEX – TROTWOOD PLACE SHENFIELD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – BARON JOHN PETRE OF WRITTLE INGATESTONE HALL INGATESTONE ESSEX – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – British Monarchy Royal Family Gerald 6th Duke of Sutherland Identity Story

Ford Motor Company Central Head Office Eagle Way Warley Brentwood Essex – Ford Motor Company World Headquarters Dearborn Detroit Michigan – “FORD RACING” – FORD HQ DEARBORN DETROIT MICHIGAN + FORD ENGINE PLANT DAGENHAM ESSEX – “FORD RACING” – Ford GT40 High Performance Anglo-American Racing Cars – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records Files” – FORD RS LAINDON ESSEX – FORD DUNTON TECHNICAL CENTRE LAINDON ESSEX – FORD HQ WARLEY BRENTWOOD ESSEX – BAIRSTOW EVES ESTATE AGENTS BRENTWOOD ESSEX – COUNTRYSIDE PROPERTIES PLC THE CHERRY FAMILY = THE FORD FOUNDATION + THE CARROLL FOUNDATION = THE J. PAUL GETTY ESTATE LOS ANGELES LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP – ARDLEIGH COURT HUTTON ROAD SHENFIELD ESSEX – TROTWOOD PLACE SHENFIELD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – BARON JOHN PETRE OF WRITTLE INGATESTONE HALL INGATESTONE ESSEX – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – British Monarchy Royal Family Gerald 6th Duke of Sutherland Identity Story

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the iconic auto giant Ford Motor