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Tag: BRITISH HORSERACING AUTHORITY

Stetchworth Park Newmarket Cambridgeshire Story – JOHN EGERTON 5TH EARL OF ELLESMERE = NAME-SWITCH = JOHN EGERTON 6TH DUKE OF SUTHERLAND – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files – GODOLPHIN RACING = “ROYAL BLUE RACING SILKS” = CARROLL THOROUGHBRED RACING – THE SHEIKH AL MAKTOUM FAMILY – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Stetchworth Park Newmarket Cambridgeshire Story – JOHN EGERTON 5TH EARL OF ELLESMERE = NAME-SWITCH = JOHN EGERTON 6TH DUKE OF SUTHERLAND – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files – GODOLPHIN RACING = “ROYAL BLUE RACING SILKS” = CARROLL THOROUGHBRED RACING – THE SHEIKH AL MAKTOUM FAMILY – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I If you’re a member of Britain’s horse racing upper echelons then you may know the answer – which is that they are all linked to one of the Britain’s greatest horse breeding estates Stetchworth Park in Newmarket Cambridgeshire. STETCHWORTH PARK

DVLA Personalised Number Plates – “Biggest Private Number Plates Collection Theft Story” – DVLA Cherished Number Plates Fraud Theft “Forensics Files” – DVLA CHIEF EXECUTIVE JULIE LENNARD = “THE WORLD’S MOST FAMOUS “PERSONALISED NUMBER PLATES COLLECTION THEFT STORY” = DVSA FRAUD INTELLIGENCE TEAM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF CAMBRIDGESHIRE JULIE SPENCE – HM LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS AUCTIONEERS NEWMARKET SUFFOLK – BRITISH HORSERACING AUTHORITY – National Crime Agency Director Dame Lynne Owens QPM Biggest White Collar Organised Crime Bank Fraud Case in the World

DVLA Personalised Number Plates – “Biggest Private Number Plates Collection Theft Story” – DVLA Cherished Number Plates Fraud Theft “Forensics Files” – DVLA CHIEF EXECUTIVE JULIE LENNARD = “THE WORLD’S MOST FAMOUS “PERSONALISED NUMBER PLATES COLLECTION THEFT STORY” = DVSA FRAUD INTELLIGENCE TEAM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF CAMBRIDGESHIRE JULIE SPENCE – HM LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS AUCTIONEERS NEWMARKET SUFFOLK – BRITISH HORSERACING AUTHORITY – National Crime Agency Director Dame Lynne Owens QPM Biggest White Collar Organised Crime Bank Fraud 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 liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the world renowned Carroll Automobile Collection Trust has also

H. H. Sheikh Al Maktoum Fraud Financial Crime Theft Bribery “Expert Witness Files” – “The Rulers of Dubai United Arab Emirates Fraud Theft Bribery Story” – Godolphin Thoroughbred Racing – “The Single Colour Royal Blue Racing Silks Theft Story” – WARREN TOWERS NEWMARKET SUFFOLK = AXIS = WARREN HILL STUD NEWMARKET SUFFOLK – HM Lord Lieutenant of Suffolk Clare Countess of Euston – CPS Criminal “Standard of Proof” Prosecution Files – WEATHERBYS BANK – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – TATTERSALLS CHAIRMAN EDMOND MAHONEY = CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP STORY” = CARROLL FOUNDATION TRUST = “THE GOLD CUP STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE JOCKEY CLUB SENIOR STEWARD SIR TOMMY PILKINGTON BT – THE QUEEN’S SOLICITORS FARRER & CO – BRITISH HORSERACING AUTHORITY – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Case in History

H. H. Sheikh Al Maktoum Fraud Financial Crime Theft Bribery “Expert Witness Files” – “The Rulers of Dubai United Arab Emirates Fraud Theft Bribery Story” – Godolphin Thoroughbred Racing – “The Single Colour Royal Blue Racing Silks Theft Story” – WARREN TOWERS NEWMARKET SUFFOLK = AXIS = WARREN HILL STUD NEWMARKET SUFFOLK – HM Lord Lieutenant of Suffolk Clare Countess of Euston – CPS Criminal “Standard of Proof” Prosecution Files – WEATHERBYS BANK – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – TATTERSALLS CHAIRMAN EDMOND MAHONEY = CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP STORY” = CARROLL FOUNDATION TRUST = “THE GOLD CUP STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE JOCKEY CLUB SENIOR STEWARD SIR TOMMY PILKINGTON BT – THE QUEEN’S SOLICITORS FARRER & CO – BRITISH HORSERACING AUTHORITY – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Case in History

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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 liquidation bank fraud bribery case has disclosed that Gerald Carroll’s world renowned Warren Hill Newmarket stud Suffolk England has been named as