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Category: Fraud

The Church Commissioners Estate Trustees Organised Crime Fraud Bribery “Forensics Files” + Sir Tony Baldry DL Chairman Church Buildings Council Corruption Bribery “Client Funds Theft Files” + Lord Andrew Feldman of Elstree + Conservative Party Chairman James Cleverly MP + Brandon Lewis MP + Sir Patrick Allen McLoughlin MP – CPS “Criminal Prosecution Files” – KINGSLEY NAPLEY SENIOR PARTNER LINDA WOOLLEY – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – LUROT BRAND ESTATE AGENTS + HYDE PARK GARDENS MEWS LONDON + HYDE PARK SQUARE LONDON – HYDE PARK GARDENS ESTATE LONDON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NCA – CRIME*SCENE*IMAGES – NCA = CLARE DUCHESS OF SUTHERLAND ESTATE = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG CVO – ROYAL COMMUNICATIONS SECRETARY – BUCKINGHAM PALACE PRESS OFFICE – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – WITHERS LAW FIRM SIR ARTHUR COLLINS + DAVID DIXON + BRIAN STEVENS – KPMG UK CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Theft Liquidation Case

The Church Commissioners Estate Trustees Organised Crime Fraud Bribery “Forensics Files” + Sir Tony Baldry DL Chairman Church Buildings Council Corruption Bribery “Client Funds Theft Files” + Lord Andrew Feldman of Elstree + Conservative Party Chairman James Cleverly MP + Brandon Lewis MP + Sir Patrick Allen McLoughlin MP – CPS “Criminal Prosecution Files” – KINGSLEY NAPLEY SENIOR PARTNER LINDA WOOLLEY – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – LUROT BRAND ESTATE AGENTS + HYDE PARK GARDENS MEWS LONDON + HYDE PARK SQUARE LONDON – HYDE PARK GARDENS ESTATE LONDON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NCA – CRIME*SCENE*IMAGES – NCA = CLARE DUCHESS OF SUTHERLAND ESTATE = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG CVO – ROYAL COMMUNICATIONS SECRETARY – BUCKINGHAM PALACE PRESS OFFICE – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – WITHERS LAW FIRM SIR ARTHUR COLLINS + DAVID DIXON + BRIAN STEVENS – KPMG UK CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Theft Liquidation Case

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The Grosvenor Group Organised Crime Break-Ins Burglaries Seizures Theft Bribery “Forensic Files” – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = CRIME*SCENE = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – Hugh 7th Duke of Westminster – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Briber Case

The Grosvenor Group Organised Crime Break-Ins Burglaries Seizures Theft Bribery “Forensic Files” – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = CRIME*SCENE = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – Hugh 7th Duke of Westminster – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Briber Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border”

White House Communications Director National Security Interests – WHITE HOUSE NATIONAL SECURITY COUNCIL = MAGNUM FORCE = “THE CARROLL SACRED TRUST STORY” = US. CONSTITUTION = UNITED STATES NATIONAL SECURITY COUNCIL – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA = CORPORATE TERRORISM = USA – DEFENSE OF THE NATION – USA = CAPITAL ARTERIES CONTROLS = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Defense Biggest Economic National Security Case

White House Communications Director National Security Interests – WHITE HOUSE NATIONAL SECURITY COUNCIL = MAGNUM FORCE = “THE CARROLL SACRED TRUST STORY” = US. CONSTITUTION = UNITED STATES NATIONAL SECURITY COUNCIL – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA = CORPORATE TERRORISM = USA – DEFENSE OF THE NATION – USA = CAPITAL ARTERIES CONTROLS = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Defense Biggest Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

Rt Hon Alok Sharma MP + Rt Hon Andrea Leadsom MP Accounting Fraud Embezzlement Bribery “Forensics Files” – RT HON GREG CLARK MP = “THE UK MOST WANTED FRAUDSTER TONY CLARKE STORY” = HM TREASURY RT HON LORD KENNETH CLARKE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – Sir Vince Cable and Sir John Major “Lawyers” Goodman Derrick – CPS Criminal “Standard of Proof” Prosecution Files – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CRIME*SCENE = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SRAQH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – MOORE KINGSTON SMITH ACCOUNTANTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Rt Hon Alok Sharma MP + Rt Hon Andrea Leadsom MP Accounting Fraud Embezzlement Bribery “Forensics Files” – RT HON GREG CLARK MP = “THE UK MOST WANTED FRAUDSTER TONY CLARKE STORY” = HM TREASURY RT HON LORD KENNETH CLARKE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – Sir Vince Cable and Sir John Major “Lawyers” Goodman Derrick – CPS Criminal “Standard of Proof” Prosecution Files – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CRIME*SCENE = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SRAQH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – MOORE KINGSTON SMITH ACCOUNTANTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

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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 has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief