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Category: Fraud

Metro DC Commissioner Robert J. Contee III Crime Syndicate Bank Fraud Bribery National Security “Forensic Files” – UNITED STATES NATIONAL SECURITY COUNCIL = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = FBI G-MEN AGENTS WASHINGTON DC – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DELAWARE CORPORATIONS REGISTER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – CALIFORNIA CORPORATIONS REGISTER – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Metro DC Commissioner Robert J. Contee III Crime Syndicate Bank Fraud Bribery National Security “Forensic Files” – UNITED STATES NATIONAL SECURITY COUNCIL = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = FBI G-MEN AGENTS WASHINGTON DC – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DELAWARE CORPORATIONS REGISTER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – CALIFORNIA CORPORATIONS REGISTER – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

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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

UKBAA – UK Business Angels Association Crime Syndicate Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE LLOYDS BANK UK BUSINESS ANGELS ASSOCIATION CRIME SYNDICATE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

UKBAA – UK Business Angels Association Crime Syndicate Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE LLOYDS BANK UK BUSINESS ANGELS ASSOCIATION CRIME SYNDICATE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud 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 offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg

Royal Air Force College Cranwell Identity Theft Bank Fraud Bribery Exposé – HM Government MI6 MI5 Security Services Sir John Chilcot + Air Chief Marshal Sir Michael Graydon and Sir Patrick Hine “Expert Witness Files” – Scotland Yard – CPS “Criminal Prosecution Files” – PWC “CONSULTANT” SIR IAN POWELL – SIS MI6 DIRECTOR-GENERAL SIR RICHARD DEARLOVE AND SIR JOHN SCARLETT IRAQ INQUIRY “DODGY DOSSIER” – SIS MI6 EX-DIRECTOR-GENERAL SIR JOHN SCARLETT AND PWC “ADVISORY BOARD” SIR JOHN SCARLETT – CHURCHILL COLLEGE MASTER DAME ATHENE DONALD – MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY + SIR EWEN BROADBENT + DAME JANE NEWELL – THE LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL AND ANCIENT GOLF CLUB ST ANDREWS FIFE SCOTLAND – RUSI ROYAL UNITED SERVICES INSTITUTE LORD CHRISTOPHER GEIDT – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN – UK Attorney General Most Famous White Collar Organised Crime Corporate Liquidation Case in History

Royal Air Force College Cranwell Identity Theft Bank Fraud Bribery Exposé – HM Government MI6 MI5 Security Services Sir John Chilcot + Air Chief Marshal Sir Michael Graydon and Sir Patrick Hine “Expert Witness Files” – Scotland Yard – CPS “Criminal Prosecution Files” – PWC “CONSULTANT” SIR IAN POWELL – SIS MI6 DIRECTOR-GENERAL SIR RICHARD DEARLOVE AND SIR JOHN SCARLETT IRAQ INQUIRY “DODGY DOSSIER” – SIS MI6 EX-DIRECTOR-GENERAL SIR JOHN SCARLETT AND PWC “ADVISORY BOARD” SIR JOHN SCARLETT – CHURCHILL COLLEGE MASTER DAME ATHENE DONALD – MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY + SIR EWEN BROADBENT + DAME JANE NEWELL – THE LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL AND ANCIENT GOLF CLUB ST ANDREWS FIFE SCOTLAND – RUSI ROYAL UNITED SERVICES INSTITUTE LORD CHRISTOPHER GEIDT – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN – UK Attorney General Most Famous White Collar Organised Crime Corporate Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has revealed that the UK Government highly respected security services mandarin Sir John Chilcot who came out of the shadows

Rt Hon Lord Peter Lilley Serious Organised Crime Bank Fraud Bribery Exposé + Bim Afolami MP Harpenden and Hitchin + Royal Liverpool and Broadgreen University Hospitals NHS Trust + Royal Liverpool University Hospital Trust + Liverpool John Moores University + University of Liverpool – Dame Jane Newell – “Name-Switch” – Lady Jane Cuckney – CPS Criminal “Standard of Proof” Prosecution Files – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ANDREW WIGGETT ACCOUNTANTS HARPENDEN – LONDON SOUTH BANK UNIVERSITY CHANCELLOR SIR SIMON HUGHES – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – MAXWELL PENSIONS’ TRUST CHAIRMAN SIR JOHN CUCKNEY ESTATE + SIR EWEN BROADBENT ESTATE + DAME JANE NEWELL – KEMI BADENOCH MP SAFFRON WALDEN – RT HON LORD ALAN HASELHURST SAFFRON WALDEN – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Rt Hon Lord Peter Lilley Serious Organised Crime Bank Fraud Bribery Exposé + Bim Afolami MP Harpenden and Hitchin + Royal Liverpool and Broadgreen University Hospitals NHS Trust + Royal Liverpool University Hospital Trust + Liverpool John Moores University + University of Liverpool – Dame Jane Newell – “Name-Switch” – Lady Jane Cuckney – CPS Criminal “Standard of Proof” Prosecution Files – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ANDREW WIGGETT ACCOUNTANTS HARPENDEN – LONDON SOUTH BANK UNIVERSITY CHANCELLOR SIR SIMON HUGHES – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – MAXWELL PENSIONS’ TRUST CHAIRMAN SIR JOHN CUCKNEY ESTATE + SIR EWEN BROADBENT ESTATE + DAME JANE NEWELL – KEMI BADENOCH MP SAFFRON WALDEN – RT HON LORD ALAN HASELHURST SAFFRON WALDEN – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery 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 disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with