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Category: Fraud

Gibraltar Financial Services Commission Offshore Tax Evasion Fraud Bribery “Forensics Files” – LLOYDS BANKING GROUP CEO CHARLIE NUNN = “THE ROCK” = MAIN INVESTMENTS (GIBRALTAR) TRUST – Sir William Ralph Worsley Hovingham Hall Hovingham North Yorkshire “Expert Witness Files” + Sir William Marcus John Worsley Estate and The Lady Bridget Worsley née Hon Bridget Assheton Estate + HRH Katharine Duchess of Kent née Katharine Lucy Mary Worsley + Hon Ralph Christopher Assheton – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – RALPH ASSHETON FINANCIAL SECRETARY TO THE TREASURY + 1ST BARON CLITHEROE CHAIRMAN CONSERVATIVE PARTY + RALPH ASSHETON 2ND BARON CLITHEROE CHAIRMAN YORKSHIRE BANK + THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON * COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON * HRH PRINCE MICHAEL OF KENT * HRH PRINCE EDWARD DUKE OF KENT * HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK SURREY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER * DAVID DOUGLAS-HOME 15TH EARL OF HOME * LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX * LORD DOUGLAS HURD OF WESTWELL * RT HON NICK HURD EX-MINISTER FOR POLICING CRIMINAL JUSTICE * HOME OFFICE EX-DIRECTOR-GENERAL TOM HURD SECURITY AND COUNTER-TERRORISM – HM Treasury Most Famous Offshore Tax Evasion Fraud Case in the World

Gibraltar Financial Services Commission Offshore Tax Evasion Fraud Bribery “Forensics Files” – LLOYDS BANKING GROUP CEO CHARLIE NUNN = “THE ROCK” = MAIN INVESTMENTS (GIBRALTAR) TRUST – Sir William Ralph Worsley Hovingham Hall Hovingham North Yorkshire “Expert Witness Files” + Sir William Marcus John Worsley Estate and The Lady Bridget Worsley née Hon Bridget Assheton Estate + HRH Katharine Duchess of Kent née Katharine Lucy Mary Worsley + Hon Ralph Christopher Assheton – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – RALPH ASSHETON FINANCIAL SECRETARY TO THE TREASURY + 1ST BARON CLITHEROE CHAIRMAN CONSERVATIVE PARTY + RALPH ASSHETON 2ND BARON CLITHEROE CHAIRMAN YORKSHIRE BANK + THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON * COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON * HRH PRINCE MICHAEL OF KENT * HRH PRINCE EDWARD DUKE OF KENT * HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK SURREY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER * DAVID DOUGLAS-HOME 15TH EARL OF HOME * LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX * LORD DOUGLAS HURD OF WESTWELL * RT HON NICK HURD EX-MINISTER FOR POLICING CRIMINAL JUSTICE * HOME OFFICE EX-DIRECTOR-GENERAL TOM HURD SECURITY AND COUNTER-TERRORISM – HM Treasury Most Famous Offshore Tax Evasion 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

Barclays Plc Chairman Nigel Higgins Forged Bank Accounts “Forensics Files” – Barclays Plc Board of Directors Resumé – Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor – City of London Police Assistant Commissioner Alistair Sutherland – CPS Organised Crime Division “Criminal Prosecution Files” – GOODMAN DERRICK PARTNER IAN MONTROSE + IAN BRADSHAW * SIR JOHN MAJOR BUSINESS INTERESTS * LORD TRISTAN GAREL-JONES * SPANISH NATIONAL POLICE CORPS * BRITISH EMBASSY MADRID * 100 PALL MALL ST JAMES’S LONDON * UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD = CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON = FSB UK – FEDERATION OF SMALL BUSINESSES CHAIRMAN MIKE CHERRY + UKBAA INVESTMENT AWARDS + UKBAA DIRECTOR JENNY TOOTH * CHANCERY HOUSE 54-63 CHANCERY LANE CITY OF LONDON * BARCLAYS INTERNATIONAL * BARCLAYS WEALTH MANAGEMENT * HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – Serious Fraud Office Most Famous White Collar Organised Crime Corruption Bank Fraud Bribery Case

Barclays Plc Chairman Nigel Higgins Forged Bank Accounts “Forensics Files” – Barclays Plc Board of Directors Resumé – Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor – City of London Police Assistant Commissioner Alistair Sutherland – CPS Organised Crime Division “Criminal Prosecution Files” – GOODMAN DERRICK PARTNER IAN MONTROSE + IAN BRADSHAW * SIR JOHN MAJOR BUSINESS INTERESTS * LORD TRISTAN GAREL-JONES * SPANISH NATIONAL POLICE CORPS * BRITISH EMBASSY MADRID * 100 PALL MALL ST JAMES’S LONDON * UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD = CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON = FSB UK – FEDERATION OF SMALL BUSINESSES CHAIRMAN MIKE CHERRY + UKBAA INVESTMENT AWARDS + UKBAA DIRECTOR JENNY TOOTH * CHANCERY HOUSE 54-63 CHANCERY LANE CITY OF LONDON * BARCLAYS INTERNATIONAL * BARCLAYS WEALTH MANAGEMENT * HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – Serious Fraud Office Most Famous White Collar Organised Crime Corruption Bank Fraud Bribery 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 liquidation bank fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed

White House Communications Director – “Closely Monitoring” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – WHITE HOUSE NATIONAL SECURITY COUNCIL – UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U S Department of Justice Most Famous Corporate Identity Theft Case

White House Communications Director – “Closely Monitoring” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – WHITE HOUSE NATIONAL SECURITY COUNCIL – UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U S Department of Justice Most Famous Corporate Identity Theft Case

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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 offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in

City of London Police Fraud Squad Serious Organised Crime Bank Fraud Bribery “Forensics Files” – TEES LAW FIRM PARTNER LUCY FOLLEY = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = “THE LLOYDS BANK INSPECTOR MORSE CRIME SYNDICATE STORY” = WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS = AXIS = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = AXIS = HASLERS ACCOUNTANTS “CONSULTANT” MICHAEL CHAPPELL – Surrey Police Chief Constable Gavin Stephens QPM + SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM PARTNER PAUL GLASS – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – HARBOTTLE LEWIS LAW FIRM PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH ACCOUNTANTS ROMFORD PARTNER STEVE RUSHMER – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – BRECHER SENIOR PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Money Laundering Bank Fraud Bribery Case

City of London Police Fraud Squad Serious Organised Crime Bank Fraud Bribery “Forensics Files” – TEES LAW FIRM PARTNER LUCY FOLLEY = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = “THE LLOYDS BANK INSPECTOR MORSE CRIME SYNDICATE STORY” = WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS = AXIS = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = AXIS = HASLERS ACCOUNTANTS “CONSULTANT” MICHAEL CHAPPELL – Surrey Police Chief Constable Gavin Stephens QPM + SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM PARTNER PAUL GLASS – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – HARBOTTLE LEWIS LAW FIRM PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH ACCOUNTANTS ROMFORD PARTNER STEVE RUSHMER – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – BRECHER SENIOR PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Money Laundering Bank Fraud Bribery 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 liquidation bank fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting major criminal