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Category: Fraud

Essex Police Crime Commissioner Roger Hirst Fraud Financial Crime Bribery “Expert Witness Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = “ALL THE MONEY IN THE WORLD” = J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA – Palace of Westminster – Deputy Speaker of the House of Commons Rt Hon Eleanor Laing MP – Haslers Accountants Laurence Jacobs and Jon O’Shea – CPS Criminal “Standard of Proof” Prosecution Files – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – THE LADY MIRIAM CLEGG – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK – LLOYDS BANK GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON NASSAU BAHAMAS – URBAN FINANCE CORPORATION “BAHAMAS” TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE EDWARD EARL OF WESSEX AND EDWARDS DUTHIE SHAMASH SOLICITORS + H. MONTLAKE MICHAEL J BONEHILL OBE – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – PINSENT MASONS PARTNER NICK PIKE – PAYNE HICKS BEACH PARTNER PARTNER JAMES BACON – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Bribery Case in the World

Essex Police Crime Commissioner Roger Hirst Fraud Financial Crime Bribery “Expert Witness Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = “ALL THE MONEY IN THE WORLD” = J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA – Palace of Westminster – Deputy Speaker of the House of Commons Rt Hon Eleanor Laing MP – Haslers Accountants Laurence Jacobs and Jon O’Shea – CPS Criminal “Standard of Proof” Prosecution Files – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – THE LADY MIRIAM CLEGG – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK – LLOYDS BANK GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON NASSAU BAHAMAS – URBAN FINANCE CORPORATION “BAHAMAS” TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE EDWARD EARL OF WESSEX AND EDWARDS DUTHIE SHAMASH SOLICITORS + H. MONTLAKE MICHAEL J BONEHILL OBE – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – PINSENT MASONS PARTNER NICK PIKE – PAYNE HICKS BEACH PARTNER PARTNER JAMES BACON – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 has revealed that one of the world’s most richest individuals of the 20th century — the oil

President Putin Kremlin National Security Interests – KREMLIN SENATE APARTMENTS – GRU SVR FSB SECURITY SERVICES – HOUSE OF ROMANOV – Russian Orthodox Church Ipatievsky Monastery Kostroma “Records” – Patriarch Kirill of Moscow and all Rus’ and Metropolitan Hilarion of Volokolamsk – HRH The Princess Marina Duchess of Kent and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK – HRH PRINCESS MARINA OF GREECE AND DENMARK DUCHESS OF KENT – IMPERIAL FAMILY OF RUSSIA = GOVERNOR GENERAL OF TOBOLSK = GHOSTPROTOCOL = IPATIEV HOUSE YEKATERINBURG = KREMLIN ARMOURY MUSEUM TRUST – THE VLADIMIR PALACE TSARSKOYE SELO ST PETERSBURG – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Story in History

President Putin Kremlin National Security Interests – KREMLIN SENATE APARTMENTS – GRU SVR FSB SECURITY SERVICES – HOUSE OF ROMANOV – Russian Orthodox Church Ipatievsky Monastery Kostroma “Records” – Patriarch Kirill of Moscow and all Rus’ and Metropolitan Hilarion of Volokolamsk – HRH The Princess Marina Duchess of Kent and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK – HRH PRINCESS MARINA OF GREECE AND DENMARK DUCHESS OF KENT – IMPERIAL FAMILY OF RUSSIA = GOVERNOR GENERAL OF TOBOLSK = GHOSTPROTOCOL = IPATIEV HOUSE YEKATERINBURG = KREMLIN ARMOURY MUSEUM TRUST – THE VLADIMIR PALACE TSARSKOYE SELO ST PETERSBURG – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Story in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation case has disclosed that close aides to President Putin are understood to be deeply concerned with the HM Attorney General who is the most

SIS Secret Intelligence Service MI6 Director General Richard Moore National Security Case – LEATHES PRIOR SENIOR PARTNER CONSULTANT RT HON DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON = CRIME*SCENE = RT HON LORD DOUGLAS HURD OF WESTWELL – CPS Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS MANAGING PARTNER CLAIRE WILLS – MACFARLANES CONSULTANT CHARLES MARTIN – RWK GOODMAN CONSULTANT JOHN ROBERTS – WITHERS CHAIR JUSTINE MARKOVITZ – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE PARTNER TONY WARD (RTD) – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

SIS Secret Intelligence Service MI6 Director General Richard Moore National Security Case – LEATHES PRIOR SENIOR PARTNER CONSULTANT RT HON DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON = CRIME*SCENE = RT HON LORD DOUGLAS HURD OF WESTWELL – CPS Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS MANAGING PARTNER CLAIRE WILLS – MACFARLANES CONSULTANT CHARLES MARTIN – RWK GOODMAN CONSULTANT JOHN ROBERTS – WITHERS CHAIR JUSTINE MARKOVITZ – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE PARTNER TONY WARD (RTD) – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Liquidation 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

Barclays Wealth Management Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = “THE TAX HAVENS STORY” = BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – DELOITTE CHAIRMAN MIKE FUCCI – PMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Bank Fraud Case in History

Barclays Wealth Management Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = “THE TAX HAVENS STORY” = BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – DELOITTE CHAIRMAN MIKE FUCCI – PMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal allegations