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Category: Fraud

Vicky Ford MP Chelmsford Serious Organised Crime Corruption Bank Fraud Bribery Forensics Files – KING OF THE SCOTS ROBERT THE BRUCE WRITTLE CHELMSFORD ESSEX = GHOST PROTOCOL = GERALD 6TH DUKE OF SUTHERLAND TRUST – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG = THE DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX = CARROLL FOUNDATION TRUST = CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – RWK GOODMAN CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Vicky Ford MP Chelmsford Serious Organised Crime Corruption Bank Fraud Bribery Forensics Files – KING OF THE SCOTS ROBERT THE BRUCE WRITTLE CHELMSFORD ESSEX = GHOST PROTOCOL = GERALD 6TH DUKE OF SUTHERLAND TRUST – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG = THE DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX = CARROLL FOUNDATION TRUST = CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – RWK GOODMAN CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation 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 Organised Crime Fraud Bribery Corruption Forensics Files – RT HON BORIS JOHNSON MP – RT HON LADY THERESA MAY MP – “THE RT HON SIR JOHN MAJOR LAWYERS RWK GOODMAN WITHERS CRIME SYNDICATE CASE STORY” – RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – CCHQ DIRECTOR SIR ANTHONY GARNER ESTATE CASE – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD PHILIP HAMMOND – RT HON OLIVER DOWDEN MP – RT HON JAMES CLEVERLY MP – RT HON BRANDON LEWIS MP – RT HON ALOK SHARMA MP – RT HON DAME ANDREA LEADSOM MP – RT HON GREG CLARK MP – RT HON MEL STRIDE MP = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – RT HON GRANT SHAPPS MP – RT HON SIR IAIN DUNCAN SMITH MP – RT HON DAME ELEANOR LAING MP – RT HON SIR JAMES DUDDRIDGE MP – RT HON MATTHEW HANCOCK MP – ANNA FIRTH MP – ALEX BURGHART MP – GILES WATLING MP – National Crime Agency Biggest Corporate Liquidation Case

Conservative Party Organised Crime Fraud Bribery Corruption Forensics Files – RT HON BORIS JOHNSON MP – RT HON LADY THERESA MAY MP – “THE RT HON SIR JOHN MAJOR LAWYERS RWK GOODMAN WITHERS CRIME SYNDICATE CASE STORY” – RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – CCHQ DIRECTOR SIR ANTHONY GARNER ESTATE CASE – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD PHILIP HAMMOND – RT HON OLIVER DOWDEN MP – RT HON JAMES CLEVERLY MP – RT HON BRANDON LEWIS MP – RT HON ALOK SHARMA MP – RT HON DAME ANDREA LEADSOM MP – RT HON GREG CLARK MP – RT HON MEL STRIDE MP = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – RT HON GRANT SHAPPS MP – RT HON SIR IAIN DUNCAN SMITH MP – RT HON DAME ELEANOR LAING MP – RT HON SIR JAMES DUDDRIDGE MP – RT HON MATTHEW HANCOCK MP – ANNA FIRTH MP – ALEX BURGHART MP – GILES WATLING MP – National Crime Agency Biggest Corporate Liquidation 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 a bewildering array of former British Prime Ministers respectively Sir John Major David Cameron and

Rt Hon Sir Edward Davey MP Conspiracy to Defraud Embezzlement Corruption Bribery Forensic Files – SIR VINCE CABLE LAWYERS RWK GOODMAN = “THE DAME VICTORIA SHARP KC CORRUPTION BRIBERY CASE STORY” = THE KING’S BENCH DIVISION PRESIDENT DANE VICTORIA SHARP KC – CPS Criminal “Standard of Proof” Prosecution Files – METROPOLITAN POLICE SERVICE KINGSTON POLICE STATION = “UK MOST WANTED FRAUDSTER ANTHONY CLARKE CASE STORY” = UK BUSINESS ANGELS ASSOCIATION CONSULTANT SIR NIGEL RUDD – BARCLAYS BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TRH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM HONG KONG LONDON – SLAUGHTER AND MAY LAW FIRM HONG KONG LONDON – TAYLOR WESSING LAW FIRM NEW YORK LONDON – WITHERSWORLDWIDE LAW FIRM LONDON GENEVA – DENTONS LAW FIRM LOS ANGELES LONDON – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Liquidation Case in the World

Rt Hon Sir Edward Davey MP Conspiracy to Defraud Embezzlement Corruption Bribery Forensic Files – SIR VINCE CABLE LAWYERS RWK GOODMAN = “THE DAME VICTORIA SHARP KC CORRUPTION BRIBERY CASE STORY” = THE KING’S BENCH DIVISION PRESIDENT DANE VICTORIA SHARP KC – CPS Criminal “Standard of Proof” Prosecution Files – METROPOLITAN POLICE SERVICE KINGSTON POLICE STATION = “UK MOST WANTED FRAUDSTER ANTHONY CLARKE CASE STORY” = UK BUSINESS ANGELS ASSOCIATION CONSULTANT SIR NIGEL RUDD – BARCLAYS BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TRH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM HONG KONG LONDON – SLAUGHTER AND MAY LAW FIRM HONG KONG LONDON – TAYLOR WESSING LAW FIRM NEW YORK LONDON – WITHERSWORLDWIDE LAW FIRM LONDON GENEVA – DENTONS LAW FIRM LOS ANGELES LONDON – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Liquidation 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 liquidation bank fraud bribery case has disclosed that the RWK Goodman law firm is understood to be confronting major allegations “centred around” serious organised crime

Suffolk Police Assistant Chief Constable Rob Jones QPM Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM = AXIS = SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE MARK FIELD EX-PARTNER FRESHFIELDS LAW FIRM CRIME SYNDICATE STORY” = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = AXIS = CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP = “THE LORD KENNETH CLARKE AND TONY CLARKE OFFSHORE 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 – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – 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 Organised Crime Syndicate Bank Fraud Bribery Case in the World

Suffolk Police Assistant Chief Constable Rob Jones QPM Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM = AXIS = SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE MARK FIELD EX-PARTNER FRESHFIELDS LAW FIRM CRIME SYNDICATE STORY” = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = AXIS = CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP = “THE LORD KENNETH CLARKE AND TONY CLARKE OFFSHORE 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 – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – 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 Organised Crime Syndicate 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 Kent Police Chief Constable Michael Fuller who was also a former Chief Inspector