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Category: Fraud

White House National Security Council – “Closely Monitoring” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = “CORPORATE TERRORISM” – “FBI MOST WANTED UK” = NSA DATA CENTER BLUFFDALE UTAH – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US MARSHALS SERVICE MARYLAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – US Department of Justice Most Dangerous Transnational Criminal Enterprise Bank Fraud Case in the World

White House National Security Council – “Closely Monitoring” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = “CORPORATE TERRORISM” – “FBI MOST WANTED UK” = NSA DATA CENTER BLUFFDALE UTAH – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US MARSHALS SERVICE MARYLAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – US Department of Justice Most Dangerous Transnational Criminal Enterprise 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 revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

Federal Reserve System Board of Governors National Security Interests – “GOLDFINGER” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – UNITED STATES CENTRAL BANKING SYSTEM – UNITED STATES DEPARTMENT OF THE TREASURY – FEDERAL OPEN MARKET COMMITTEE – MONETARY POLICY OF THE UNITED STATES – FEDERAL RESERVE BANKS – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UNITED STATES DEPARTMENT OF THE TREASURY – INLAND REVENUE SERVICE OF THE UNITED STATES FEDERAL GOVERNMENT – THE COMMISSIONER OF INLAND REVENUE – IRS OFFSHORE ACCOUNTS “TAX HAVENS” IMMUNITY FROM PROSECUTION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Federal Reserve System Board of Governors National Security Interests – “GOLDFINGER” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – UNITED STATES CENTRAL BANKING SYSTEM – UNITED STATES DEPARTMENT OF THE TREASURY – FEDERAL OPEN MARKET COMMITTEE – MONETARY POLICY OF THE UNITED STATES – FEDERAL RESERVE BANKS – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UNITED STATES DEPARTMENT OF THE TREASURY – INLAND REVENUE SERVICE OF THE UNITED STATES FEDERAL GOVERNMENT – THE COMMISSIONER OF INLAND REVENUE – IRS OFFSHORE ACCOUNTS “TAX HAVENS” IMMUNITY FROM PROSECUTION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 liquidation bank fraud bribery case is understood to have galvanized well seasoned Washington DC political observers who are have remarked that this

Kent Police Service Chief Constable Alan Pughsley QPM Organised Crime Bank Fraud Bribery “Forensics Files” – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “ANN BARNES MAGISTRATE FENCING FINE ART STOLEN GOODS” = MEDWAY MAGISTRATES COURT CHATHAM KENT – CPS Crown Prosecution Service Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – HUGH 7TH DUKE OF WESTMINSTER TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6THH DUKE OF SUTHERLAND TRUST – HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE – MIDDLESEX MAGISTRATES COURTS – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – MILLS & REEVE SOLICITORS PARTNERS TONY HALL + MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – VIZARDS WYETH SOLICITORS DARTFORD KENT – National Crime Agency Most Famous Corporate Identity Theft Bank Fraud Bribery Case in the World

Kent Police Service Chief Constable Alan Pughsley QPM Organised Crime Bank Fraud Bribery “Forensics Files” – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “ANN BARNES MAGISTRATE FENCING FINE ART STOLEN GOODS” = MEDWAY MAGISTRATES COURT CHATHAM KENT – CPS Crown Prosecution Service Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – HUGH 7TH DUKE OF WESTMINSTER TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6THH DUKE OF SUTHERLAND TRUST – HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE – MIDDLESEX MAGISTRATES COURTS – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – MILLS & REEVE SOLICITORS PARTNERS TONY HALL + MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – VIZARDS WYETH SOLICITORS DARTFORD KENT – National Crime Agency Most Famous Corporate Identity Theft Bank Fraud Bribery Case in the World

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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 the former Kent Police Service Chief Constable Michael Fuller who was also the Crown Prosecution

HM Lord Lieutenant of Suffolk Clare Countess of Euston “Expert Witness Files” – Suffolk Police Crime Commissioner Tim Passmore + Suffolk Police Chief Constable Steve Jupp QPM – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC Holdings Plc Chairmen Resumé – Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files” – SLAUGHTER & MAY PARTNER SARAH LEE * CLIFFORD CHANCE PARTNER SIMON DAVIS * TATTERSALLS BLOODSTOCK AUCTIONEERS NEWMARKET * WEATHERBYS CHAIRMAN JOHNNY WEATHERBY * JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON + ROGER WEATHERBY = WARREN HILL NEWMARKET SUFFOLK = THE ASCOT AUTHORITY (HOLDINGS) LTD CHAIRMAN SIR FRANCIS BROOKE BT + JOHNNY WEATHERBY * THE NATIONAL STUD NEWMARKET SUFFOLK * THE ROYAL STUD SANDRINGHAM ESTATE * WITHERS LAW FIRM PARTNER PETER WOOD * ROYAL AUDITORS KPMG – British Monarchy Royal Family Most Famous Corporate Identity Theft Case in History

HM Lord Lieutenant of Suffolk Clare Countess of Euston “Expert Witness Files” – Suffolk Police Crime Commissioner Tim Passmore + Suffolk Police Chief Constable Steve Jupp QPM – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC Holdings Plc Chairmen Resumé – Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files” – SLAUGHTER & MAY PARTNER SARAH LEE * CLIFFORD CHANCE PARTNER SIMON DAVIS * TATTERSALLS BLOODSTOCK AUCTIONEERS NEWMARKET * WEATHERBYS CHAIRMAN JOHNNY WEATHERBY * JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON + ROGER WEATHERBY = WARREN HILL NEWMARKET SUFFOLK = THE ASCOT AUTHORITY (HOLDINGS) LTD CHAIRMAN SIR FRANCIS BROOKE BT + JOHNNY WEATHERBY * THE NATIONAL STUD NEWMARKET SUFFOLK * THE ROYAL STUD SANDRINGHAM ESTATE * WITHERS LAW FIRM PARTNER PETER WOOD * ROYAL AUDITORS KPMG – British Monarchy Royal Family Most Famous Corporate Identity Theft Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that yet another UK Police Authority is deeply involved in this white collar organised crime tax fraud