Skip links

Category: Fraud

The Jockey Club Board of Stewards Baroness Diana Harding + Sandy Dudgeon Serious Organised Crime Fraud Theft Bribery “Forensics Files” – HM LORD LIEUTENANT OF SUFFOLK COUNTESS OF EUSTON – BRITISH AUTHORITY AUTHORITY CHAIR ANNAMARIE PHELPS – H. H. SHEIKH MOHAMMED BIN RASHID AL MAKTOUM – “THE SINGLE COLOUR ROYAL BLUE RACING SILKS THEFT BRIBERY STORY” = THE GODOLPHIN THOROUGHBRED RACING – WARREN TOWERS NEWMARKET SUFFOLK – CPS Criminal “Standard of Proof” Prosecution Files – WEST SUFFOLK COUNCIL LEADER JOHN GRIFFITHS MBE – QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS – CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP” – L’ARC DE TRIOMPHE “WINNER” CARROLL HOUSE – “THE GOLD CUP” = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Horse Racing Fraud Case in the World

The Jockey Club Board of Stewards Baroness Diana Harding + Sandy Dudgeon Serious Organised Crime Fraud Theft Bribery “Forensics Files” – HM LORD LIEUTENANT OF SUFFOLK COUNTESS OF EUSTON – BRITISH AUTHORITY AUTHORITY CHAIR ANNAMARIE PHELPS – H. H. SHEIKH MOHAMMED BIN RASHID AL MAKTOUM – “THE SINGLE COLOUR ROYAL BLUE RACING SILKS THEFT BRIBERY STORY” = THE GODOLPHIN THOROUGHBRED RACING – WARREN TOWERS NEWMARKET SUFFOLK – CPS Criminal “Standard of Proof” Prosecution Files – WEST SUFFOLK COUNCIL LEADER JOHN GRIFFITHS MBE – QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS – CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP” – L’ARC DE TRIOMPHE “WINNER” CARROLL HOUSE – “THE GOLD CUP” = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Horse Racing Fraud Case in the World

in

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 which has disclosed that Gerald Carroll’s world renowned Warren Hill Newmarket stud in Suffolk England has been

British Embassy Riyadh Saudi Arabia Envoy Lord Philip Hammond Serious Organised Crime Money Laundering Bank Fraud Bribery Forensics Files – COLONEL THOMAS EDWARD LAWRENCE CB DSO = “THE LAWRENCE OF ARABIA STORY” = THE WAR OFFICE UNDER SECRETARY FOR WAR GEORGE 5TH DUKE OF SUTHERLAND – “SEVEN PILLARS OF WISDOM” – “THE ARAB REVOLT” – “EMIR FAISAL AND THE SINAI PALESTINE CAMPAIGN” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND – CPS Criminal “Standard of Proof” Prosecution Files – SIR TOMMY SOPWITH 46 GREEN ST MAYFAIR LONDON – SOPWITH AVIATION COMPANY – H.G. HAWKER ENGINEERING – HAWKER AIRCRAFT LTD – HAWKER SIDDELEY GROUP + A.V. ROE & COMPANY KINGSTON-UPON-THAMES SURREY – ROYAL AIR SQUADRON – BROOKLANDS MUSEUM TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = FARNBOROUGH INTERNATIONAL AIRSHOW = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – COMMITTEE OF IMPERIAL DEFENCE – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB PICCADILLY LONDON – ROYAL AIR FORCE BENEVOLENT FUND – HAMPDEN HOUSE 61 GREEN ST MAYFAIR LONDON – ROYAL FLYING CORP – ROYAL AIR FORCE – RAF MUSEUM AIRSHOW COSFORD – RAF MUSEUM AIRSHOW DUXFORD – SIR EWEN BROADBENT MEMORIAL TRUST – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

British Embassy Riyadh Saudi Arabia Envoy Lord Philip Hammond Serious Organised Crime Money Laundering Bank Fraud Bribery Forensics Files – COLONEL THOMAS EDWARD LAWRENCE CB DSO = “THE LAWRENCE OF ARABIA STORY” = THE WAR OFFICE UNDER SECRETARY FOR WAR GEORGE 5TH DUKE OF SUTHERLAND – “SEVEN PILLARS OF WISDOM” – “THE ARAB REVOLT” – “EMIR FAISAL AND THE SINAI PALESTINE CAMPAIGN” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND – CPS Criminal “Standard of Proof” Prosecution Files – SIR TOMMY SOPWITH 46 GREEN ST MAYFAIR LONDON – SOPWITH AVIATION COMPANY – H.G. HAWKER ENGINEERING – HAWKER AIRCRAFT LTD – HAWKER SIDDELEY GROUP + A.V. ROE & COMPANY KINGSTON-UPON-THAMES SURREY – ROYAL AIR SQUADRON – BROOKLANDS MUSEUM TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = FARNBOROUGH INTERNATIONAL AIRSHOW = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – COMMITTEE OF IMPERIAL DEFENCE – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB PICCADILLY LONDON – ROYAL AIR FORCE BENEVOLENT FUND – HAMPDEN HOUSE 61 GREEN ST MAYFAIR LONDON – ROYAL FLYING CORP – ROYAL AIR FORCE – RAF MUSEUM AIRSHOW COSFORD – RAF MUSEUM AIRSHOW DUXFORD – SIR EWEN BROADBENT MEMORIAL TRUST – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

in

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

Saudi Arabia Ministry of Finance “Consultant” Lord Philip Hammond Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – COLONEL THOMAS EDWARD LAWRENCE CB DSO = “THE LAWRENCE OF ARABIA STORY” = THE WAR OFFICE UNDER SECRETARY FOR WAR GEORGE 5TH DUKE OF SUTHERLAND – “SEVEN PILLARS OF WISDOM” – “THE ARAB REVOLT” – “EMIR FAISAL AND THE SINAI PALESTINE CAMPAIGN” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND – CPS Criminal “Standard of Proof” Prosecution Files – SIR TOMMY SOPWITH 46 GREEN ST MAYFAIR LONDON – SOPWITH AVIATION COMPANY – H.G. HAWKER ENGINEERING – HAWKER AIRCRAFT LTD – HAWKER SIDDELEY GROUP + A.V. ROE & COMPANY KINGSTON-UPON-THAMES SURREY – ROYAL AIR SQUADRON – BROOKLANDS MUSEUM TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = FARNBOROUGH INTERNATIONAL AIRSHOW = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – COMMITTEE OF IMPERIAL DEFENCE – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB PICCADILLY LONDON – ROYAL AIR FORCE BENEVOLENT FUND – HAMPDEN HOUSE 61 GREEN ST MAYFAIR LONDON – ROYAL FLYING CORP – ROYAL AIR FORCE – RAF MUSEUM AIRSHOW COSFORD – RAF MUSEUM AIRSHOW DUXFORD – SIR EWEN BROADBENT MEMORIAL TRUST – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in the World

Saudi Arabia Ministry of Finance “Consultant” Lord Philip Hammond Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – COLONEL THOMAS EDWARD LAWRENCE CB DSO = “THE LAWRENCE OF ARABIA STORY” = THE WAR OFFICE UNDER SECRETARY FOR WAR GEORGE 5TH DUKE OF SUTHERLAND – “SEVEN PILLARS OF WISDOM” – “THE ARAB REVOLT” – “EMIR FAISAL AND THE SINAI PALESTINE CAMPAIGN” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND – CPS Criminal “Standard of Proof” Prosecution Files – SIR TOMMY SOPWITH 46 GREEN ST MAYFAIR LONDON – SOPWITH AVIATION COMPANY – H.G. HAWKER ENGINEERING – HAWKER AIRCRAFT LTD – HAWKER SIDDELEY GROUP + A.V. ROE & COMPANY KINGSTON-UPON-THAMES SURREY – ROYAL AIR SQUADRON – BROOKLANDS MUSEUM TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = FARNBOROUGH INTERNATIONAL AIRSHOW = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – COMMITTEE OF IMPERIAL DEFENCE – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB PICCADILLY LONDON – ROYAL AIR FORCE BENEVOLENT FUND – HAMPDEN HOUSE 61 GREEN ST MAYFAIR LONDON – ROYAL FLYING CORP – ROYAL AIR FORCE – RAF MUSEUM AIRSHOW COSFORD – RAF MUSEUM AIRSHOW DUXFORD – SIR EWEN BROADBENT MEMORIAL TRUST – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in the World

in

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 HM Government Chancellor of the Exchequer Lord Philip Hammond is understood to be

OakNorth Bank Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – CHANCELLOR OF THE EXCHEQUER RT HON LORD PHILIP HAMMOND = AXIS = OAKNORTH BANK “CONSULTANT” RT HON LORD PHILIP HAMMOND = “THE SHENFIELD HIGH SCHOOL SHENFIELD ESSEX STORY” = OAKNORTH BANK “CONSULTANT” RT HON LORD FRANCIS MAUDE = AXIS = 1O DOWNING STREET CABINET OFFICE MINISTER RT HON LORD FRANCIS MAUDE – OAKNORTH BANK DIRECTOR LORD ADAIR TURNER = AXIS = FCA CHAIRMAN CHARLES RANDELL = AXIS = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP = AXIS = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON + SIR JOHN KINGMAN – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

OakNorth Bank Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – CHANCELLOR OF THE EXCHEQUER RT HON LORD PHILIP HAMMOND = AXIS = OAKNORTH BANK “CONSULTANT” RT HON LORD PHILIP HAMMOND = “THE SHENFIELD HIGH SCHOOL SHENFIELD ESSEX STORY” = OAKNORTH BANK “CONSULTANT” RT HON LORD FRANCIS MAUDE = AXIS = 1O DOWNING STREET CABINET OFFICE MINISTER RT HON LORD FRANCIS MAUDE – OAKNORTH BANK DIRECTOR LORD ADAIR TURNER = AXIS = FCA CHAIRMAN CHARLES RANDELL = AXIS = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP = AXIS = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON + SIR JOHN KINGMAN – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

in

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 Lord Philip Hammond and Gerald Carroll’s lawyers Slaughter & May along with the 6KBW Chambers