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Category: Fraud

Sir Roger Scruton “Conspiracy to Murder” Identity Theft Liquidation “Forensics Files” – IOLANDA COSTIDE TRUSTEE CARROLL FOUNDATION TRUST = LOCKDOWN = SIR JOHN MAJOR AND DAVID CAMERON FAMILY “LAWYERS” GOODMAN DERRICK – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + MARK HEYWOOD QC – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Sir Roger Scruton “Conspiracy to Murder” Identity Theft Liquidation “Forensics Files” – IOLANDA COSTIDE TRUSTEE CARROLL FOUNDATION TRUST = LOCKDOWN = SIR JOHN MAJOR AND DAVID CAMERON FAMILY “LAWYERS” GOODMAN DERRICK – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + MARK HEYWOOD QC – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud 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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with Lord

Just Finance Foundation Chairman Sir Douglas Flint Serious Organised Crime Bank Fraud Seizures Theft Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT = “THE CHURCH OF ENGLAND CRIMINAL FRONT CRIME SYNDICATE STORY” = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “THE CHURCH OF ENGLAND FORGED BIRTH CERTIFICATE STORY” = ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE DIOCESE OF YORK – ARCHBISHOP OF YORK STEPHEN COTTRELL – THE DIOCESE OF CHELMSFORD – CHURCH OF ENGLAND ETHICAL INVESTMENT ADVISORY BOARD – KINGSLEY NAPLEY MANAGING PARTNER LINDA WOOLLEY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE CROWN NOMINATIONS COMMITTEE CHURCH OF ENGLAND = AXIS = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Just Finance Foundation Chairman Sir Douglas Flint Serious Organised Crime Bank Fraud Seizures Theft Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT = “THE CHURCH OF ENGLAND CRIMINAL FRONT CRIME SYNDICATE STORY” = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “THE CHURCH OF ENGLAND FORGED BIRTH CERTIFICATE STORY” = ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE DIOCESE OF YORK – ARCHBISHOP OF YORK STEPHEN COTTRELL – THE DIOCESE OF CHELMSFORD – CHURCH OF ENGLAND ETHICAL INVESTMENT ADVISORY BOARD – KINGSLEY NAPLEY MANAGING PARTNER LINDA WOOLLEY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE CROWN NOMINATIONS COMMITTEE CHURCH OF ENGLAND = AXIS = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Liquidation 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of

Australian Federal Police Serious Organised Crime Syndicate Seizures Bank Fraud Bribery “Forensics Files” – QUEENSLAND POLICE FORCE = “THE ONE MILLION HECTARES SHEEP STATIONS RANCHES FRAUD BRIBERY STORY” = NEW SOUTH WALES POLICE FORCE – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – COMMONWEALTH SECRETARY-GENERAL BARONESS PATRICIA SCOTLAND – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP AUSTRALIA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL AUSTRALASIA CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE QUEEN’S BANKERS COUTTS PRIVATE BANKING CEO PETER FLAVEL – WITHERS SBL LAW FIRM SYDNEY – SLAUGHTER AND MAY LAW FIRM – LINKLATERS LAW FIRM – CLIFFORD CHANCE LAW FIRM – DENTONS LAW FIRM – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Security Intelligence Organisation Biggest Transnational Crime Syndicate Bank Fraud Case in the World

Australian Federal Police Serious Organised Crime Syndicate Seizures Bank Fraud Bribery “Forensics Files” – QUEENSLAND POLICE FORCE = “THE ONE MILLION HECTARES SHEEP STATIONS RANCHES FRAUD BRIBERY STORY” = NEW SOUTH WALES POLICE FORCE – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – COMMONWEALTH SECRETARY-GENERAL BARONESS PATRICIA SCOTLAND – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP AUSTRALIA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL AUSTRALASIA CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE QUEEN’S BANKERS COUTTS PRIVATE BANKING CEO PETER FLAVEL – WITHERS SBL LAW FIRM SYDNEY – SLAUGHTER AND MAY LAW FIRM – LINKLATERS LAW FIRM – CLIFFORD CHANCE LAW FIRM – DENTONS LAW FIRM – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Security Intelligence Organisation Biggest Transnational Crime Syndicate Bank Fraud 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

The Honourable Society of the Middle Temple Fraud Financial Crime Bribery Exposé – The Rt Hon Sir John Major KG CH “Conspiracy to Defraud” Offshore Tax Fraud “Forensics Files” – STANDARD CHARTERED BANK PLC CEO WILLIAM WINTERS CBE = LOCKDOWN = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC Bank Group Chairman Mark Tucker and Lloyds Bank Plc Chairman Lord Norman Blackwell – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * HSBC BANK UK DIRECTOR LORD JONATHAN EVANS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – PWC “CONSULTANT” SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

The Honourable Society of the Middle Temple Fraud Financial Crime Bribery Exposé – The Rt Hon Sir John Major KG CH “Conspiracy to Defraud” Offshore Tax Fraud “Forensics Files” – STANDARD CHARTERED BANK PLC CEO WILLIAM WINTERS CBE = LOCKDOWN = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC Bank Group Chairman Mark Tucker and Lloyds Bank Plc Chairman Lord Norman Blackwell – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * HSBC BANK UK DIRECTOR LORD JONATHAN EVANS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – PWC “CONSULTANT” SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting major criminal allegations