Skip links

Category: Fraud

Financial Secretary to the Treasury Jesse Norman MP Conspiracy to Defraud Embezzlement Bribery “Forensic Files” – BARCLAYS PLC EX-DIRECTOR JESSE NORMAN = “SIR PETER MIDDLETON AFFAIR” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG UK CHAIRMAN BILL MICHAEL – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD MP – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY LAW FIRM PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = RT HON PHILIP HAMMOND MP SHENFIELD HIGH SCHOOL SHENFIELD ESSEX – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE – OFCOM CHAIRMAN LORD TERENCE BURNS – CEDR CHAIRMAN SIR PETER MIDDLETON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Financial Secretary to the Treasury Jesse Norman MP Conspiracy to Defraud Embezzlement Bribery “Forensic Files” – BARCLAYS PLC EX-DIRECTOR JESSE NORMAN = “SIR PETER MIDDLETON AFFAIR” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG UK CHAIRMAN BILL MICHAEL – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD MP – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY LAW FIRM PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = RT HON PHILIP HAMMOND MP SHENFIELD HIGH SCHOOL SHENFIELD ESSEX – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE – OFCOM CHAIRMAN LORD TERENCE BURNS – CEDR CHAIRMAN SIR PETER MIDDLETON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 which is encircling the Lord Chief Justice of England and Wales Lord Ian Burnett has disclosed that two

GCS Director Alex Aiken + Nickie Aiken MP Organised Crime Embezzlement Bank Fraud Bribery Forensic Files – OFCOM CHAIRMAN LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – RT HON MARK FIELD MP CITIES OF LONDON AND WESTMINSTER (RTD) -THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = THE INSOLVENCY SERVICE DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – HSE CEO SARAH ALBON – BEIS PERMANENT SECRETARY ALEX CHISHOLM – RT HON ALOK SHARMA MP + RT HON GREG CLARK MP – RT HON DAME ANDREA LEADSOM MP – Serious Fraud Office Biggest Corporate Liquidation Bank Fraud Case in the World

GCS Director Alex Aiken + Nickie Aiken MP Organised Crime Embezzlement Bank Fraud Bribery Forensic Files – OFCOM CHAIRMAN LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – RT HON MARK FIELD MP CITIES OF LONDON AND WESTMINSTER (RTD) -THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = THE INSOLVENCY SERVICE DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – HSE CEO SARAH ALBON – BEIS PERMANENT SECRETARY ALEX CHISHOLM – RT HON ALOK SHARMA MP + RT HON GREG CLARK MP – RT HON DAME ANDREA LEADSOM MP – Serious Fraud Office Biggest Corporate 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 the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with

Hiscox Conspiracy to Defraud Embezzlement Seizures Theft Bribery “Forensic Files” – BONHAMS AUCTIONEERS FENCING FINE ART STOLEN GOODS = “LLOYD’S OF LONDON” = PHILIPS AUCTIONEERS FENCING FINE ART STOLEN GOODS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SOTHEBY’S AUCTIONEERS FINE ART VALUERS – CHRISTIE’S AUCTIONEERS FINE ART VALUERS – ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – FARRER & CO PARTNER LORD MARK BRIDGES – SLAUGHTER AND MAY EX-PARTNER LUCY WYLDE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Art Collection Fraud Heist Case in the World

Hiscox Conspiracy to Defraud Embezzlement Seizures Theft Bribery “Forensic Files” – BONHAMS AUCTIONEERS FENCING FINE ART STOLEN GOODS = “LLOYD’S OF LONDON” = PHILIPS AUCTIONEERS FENCING FINE ART STOLEN GOODS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SOTHEBY’S AUCTIONEERS FINE ART VALUERS – CHRISTIE’S AUCTIONEERS FINE ART VALUERS – ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – FARRER & CO PARTNER LORD MARK BRIDGES – SLAUGHTER AND MAY EX-PARTNER LUCY WYLDE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Art Collection Fraud Heist 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 liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

Charles Powell – Baron Powell of Bayswater Organised Crime Bank Fraud Bribery “Forensic Files” – RT HON BARONESS MARGARET THATCHER = GERALD J. H. CARROLL TRUSTS = LORD ROBERT ARMSTRONG OF ILMINSTER – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS – OFCOM CHAIRMAN LORD TERENCE BURNS – 10 DOWNING ST CABINET SECRETARY SIR MARK SEDWILL – RT HON SIR JOHN MAJOR BUSINESS INTERESTS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TRH DUKE OF SUTHERLAND TRUST – RT HON DAVID CAMERON BUSINESS INTERESTS – 10 DOWNING ST CABINET SECRETARY LORD ROBIN BUTLER – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – City of London Police Biggest Corporate Identity Liquidation Bank Fraud Case in the World

Charles Powell – Baron Powell of Bayswater Organised Crime Bank Fraud Bribery “Forensic Files” – RT HON BARONESS MARGARET THATCHER = GERALD J. H. CARROLL TRUSTS = LORD ROBERT ARMSTRONG OF ILMINSTER – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS – OFCOM CHAIRMAN LORD TERENCE BURNS – 10 DOWNING ST CABINET SECRETARY SIR MARK SEDWILL – RT HON SIR JOHN MAJOR BUSINESS INTERESTS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TRH DUKE OF SUTHERLAND TRUST – RT HON DAVID CAMERON BUSINESS INTERESTS – 10 DOWNING ST CABINET SECRETARY LORD ROBIN BUTLER – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – City of London Police Biggest 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 liquidation bank fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with