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Category: Fraud

The Lord Steward of the Royal Household Identity Theft Fraud Bribery “Forensics Files” – THE LORD STEWARD GEORGE 5TH DUKE OF SUTHERLAND KT = “THE JAMES HAMILTON 5TH DUKE OF ABERCORN KG ORGANISED CRIME STORY” = JAMES RAMSAY 17TH EARL OF DALHOUSIE CSTJ – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – ROYAL PHOTOGRAPHER ANTONY ARMSTRONG-JONES 1ST EARL OF SNOWDON AND HRH PRINCESS MARGARET COUNTESS OF SNOWDON – RT HON BRENDAN PARSONS 7TH EARL OF ROSSE AND ALISON 7TH COUNTESS OF ROSSE = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – THE PRINCE’S TRUST AND CARROLL TRUST CHARITABLE INTERESTS – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

The Lord Steward of the Royal Household Identity Theft Fraud Bribery “Forensics Files” – THE LORD STEWARD GEORGE 5TH DUKE OF SUTHERLAND KT = “THE JAMES HAMILTON 5TH DUKE OF ABERCORN KG ORGANISED CRIME STORY” = JAMES RAMSAY 17TH EARL OF DALHOUSIE CSTJ – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – ROYAL PHOTOGRAPHER ANTONY ARMSTRONG-JONES 1ST EARL OF SNOWDON AND HRH PRINCESS MARGARET COUNTESS OF SNOWDON – RT HON BRENDAN PARSONS 7TH EARL OF ROSSE AND ALISON 7TH COUNTESS OF ROSSE = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – THE PRINCE’S TRUST AND CARROLL TRUST CHARITABLE INTERESTS – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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

Conservative Party Chair Amanda Milling MP + Co-Chairman Ben Elliot + James Cleverly MP Fraud Financial Crime Bribery “Forensics Files” – RT HON BORIS JOHNSON MP + RT HON THERESA MAY MP – RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK + WITHERS LAW FIRM = RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE WEYBRIDGE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – LORD CHANCELLOR SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Conservative Party Chair Amanda Milling MP + Co-Chairman Ben Elliot + James Cleverly MP Fraud Financial Crime Bribery “Forensics Files” – RT HON BORIS JOHNSON MP + RT HON THERESA MAY MP – RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK + WITHERS LAW FIRM = RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE WEYBRIDGE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – LORD CHANCELLOR SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – City of London Police 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 liquidation bank fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

Burford Capital Chairman Sir Peter Middleton Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON + LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFCOM CHAIRMAN LORD TERENCE BURNS – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – DTI + BEIS PERMANENT SECRETARY SIR MICHAEL SCHOLAR – DTI + BEIS GENERAL COUNSEL LADY SARAH WOLFFE – LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – FCA CHAIRMAN CHARLES RANDELL – SLAUGHTER AND MAY SENIOR PARTNER CHARLES RANDELL + LUCY WYLDE – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Treasury Most Famous Money Laundering Bank Fraud Bribery Case in the World

Burford Capital Chairman Sir Peter Middleton Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON + LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFCOM CHAIRMAN LORD TERENCE BURNS – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – DTI + BEIS PERMANENT SECRETARY SIR MICHAEL SCHOLAR – DTI + BEIS GENERAL COUNSEL LADY SARAH WOLFFE – LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – FCA CHAIRMAN CHARLES RANDELL – SLAUGHTER AND MAY SENIOR PARTNER CHARLES RANDELL + LUCY WYLDE – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Treasury Most Famous Money Laundering Bank Fraud Bribery Case in the World

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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 bank fraud bribery case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that

Rt Hon Lord William Hague + Michael Portillo + Sir Edward Young Courtier Offshore Tax Evasion Fraud Bribery “Forensics Files” – HM TREASURY CHIEF SECRETARY MICHAEL PORTILLO + LORD WILLIAM WALDEGRAVE = COUTTS & CHAIRMAN LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – MINISTER FOR POLICING AND CRIMINAL JUSTICE HON NICK HURD MP – HMG TOM HURD DIRECTOR SECURITY COUNTER-TERRORISM – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER AND MAY PARTNER LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – WITHERS LAW FIRM “CONSULTANT” DAVID MILLS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World

Rt Hon Lord William Hague + Michael Portillo + Sir Edward Young Courtier Offshore Tax Evasion Fraud Bribery “Forensics Files” – HM TREASURY CHIEF SECRETARY MICHAEL PORTILLO + LORD WILLIAM WALDEGRAVE = COUTTS & CHAIRMAN LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – MINISTER FOR POLICING AND CRIMINAL JUSTICE HON NICK HURD MP – HMG TOM HURD DIRECTOR SECURITY COUNTER-TERRORISM – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER AND MAY PARTNER LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – WITHERS LAW FIRM “CONSULTANT” DAVID MILLS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 is encircling the Queen’s bankers Coutts & Co Chairman Lord William Waldegrave along with Lord William Hague