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Tag: Charity Fraud

Home Secretary Rt Hon Priti Patel MP Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery “Forensics Files” – RT HON PRITI PATEL MP WITHAM ESSEX = AXIS = CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP = AXIS = BARCLAYS EXECUTIVE STEPHEN BARCLAY HEAD OF ANTI-MONEY LAUNDERING SANCTIONS = “THE BARCLAYS NORTH WEST LIVERPOOL CRIME SYNDICATE STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP = AXIS = BARCLAYS PLC DIRECTOR JESSE NORMAN = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = AXIS = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHANCELLOR AND JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Home Secretary Rt Hon Priti Patel MP Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery “Forensics Files” – RT HON PRITI PATEL MP WITHAM ESSEX = AXIS = CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP = AXIS = BARCLAYS EXECUTIVE STEPHEN BARCLAY HEAD OF ANTI-MONEY LAUNDERING SANCTIONS = “THE BARCLAYS NORTH WEST LIVERPOOL CRIME SYNDICATE STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP = AXIS = BARCLAYS PLC DIRECTOR JESSE NORMAN = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = AXIS = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHANCELLOR AND JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – 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

London South Bank University Chancellor Sir Simon Hughes Serious Organised Crime Identity Theft Bank Fraud Bribery “Forensics Files” – LONDON SOUTH BANK UNIVERSITY BOARD OF GOVERNORS AUDIT RISK COMMITTEE CHAIRMAN DUNCAN BROWN = AXIS = PWC PARTNER DUNCAN BROWN = “THE PWC AND HSBC BANK GROUP CRIME SYNDICATE STORY” = LONDON SOUTH BANK UNIVERSITY BOARD OF GOVERNORS MEMBER MARK LEMMON = AXIS = HSBC BANK GROUP DIRECTOR MARK LEMMON = AXIS = JUDICIAL APPOINTMENTS COMMISSION PANEL PROFESSOR SIR SIMON WESSELY AND SUE MUSSON = AXIS = KING’S PARK SURGERY HAROLD WOOD ESSEX GP PARTNER LADY CLARE WESSELY = “THE HM PASSPORT OFFICE LIVERPOOL GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE STORY” = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = AXIS = HOME SECRETARY RT HON PRITI PATEL MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World

London South Bank University Chancellor Sir Simon Hughes Serious Organised Crime Identity Theft Bank Fraud Bribery “Forensics Files” – LONDON SOUTH BANK UNIVERSITY BOARD OF GOVERNORS AUDIT RISK COMMITTEE CHAIRMAN DUNCAN BROWN = AXIS = PWC PARTNER DUNCAN BROWN = “THE PWC AND HSBC BANK GROUP CRIME SYNDICATE STORY” = LONDON SOUTH BANK UNIVERSITY BOARD OF GOVERNORS MEMBER MARK LEMMON = AXIS = HSBC BANK GROUP DIRECTOR MARK LEMMON = AXIS = JUDICIAL APPOINTMENTS COMMISSION PANEL PROFESSOR SIR SIMON WESSELY AND SUE MUSSON = AXIS = KING’S PARK SURGERY HAROLD WOOD ESSEX GP PARTNER LADY CLARE WESSELY = “THE HM PASSPORT OFFICE LIVERPOOL GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE STORY” = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = AXIS = HOME SECRETARY RT HON PRITI PATEL MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft 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

King’s College Hospital Chairman Sir Hugh Taylor Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR HUGH TAYLOR = AXIS = SIR SIMON WESSELY “CONSULTANT” KING’S COLLEGE HOSPITAL LONDON = AXIS = DAME CLARE GERADA DOCKLANDS MEDICAL CENTRE ISLE OF DOGS LONDON = AXIS = ROYAL COLLEGE OF GENERAL PRACTITIONERS PRESIDENT AMANDA HOWE = “THE HOME OFFICE SIR HUGH TAYLOR ROYAL IDENTITY THEFT STORY” = HOME SECRETARY RT HON PRITI PATEL MP = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT = AXIS = THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World

King’s College Hospital Chairman Sir Hugh Taylor Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR HUGH TAYLOR = AXIS = SIR SIMON WESSELY “CONSULTANT” KING’S COLLEGE HOSPITAL LONDON = AXIS = DAME CLARE GERADA DOCKLANDS MEDICAL CENTRE ISLE OF DOGS LONDON = AXIS = ROYAL COLLEGE OF GENERAL PRACTITIONERS PRESIDENT AMANDA HOWE = “THE HOME OFFICE SIR HUGH TAYLOR ROYAL IDENTITY THEFT STORY” = HOME SECRETARY RT HON PRITI PATEL MP = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT = AXIS = THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft 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 identity theft corporate liquidation case has revealed that Sir Hugh Taylor a former Permanent Secretary at the Department of Health and currently Chairman of the King’s

The Hurley Group NHS GP Partnership Organised Crime Identity Theft Fraud Bribery “Forensics Files” – DAME CLARE GERADA DOCKLANDS MEDICAL CENTRE ISLE OF DOGS LONDON = AXIS = SIR SIMON WESSELY “CONSULTANT” KING’S COLLEGE LONDON = AXIS = ROYAL COLLEGE OF GENERAL PRACTITIONERS CHAIRMAN MARTIN MARSHALL = “THE KINGS PARK SURGERY HAROLD WOOD ESSEX ROYAL IDENTITY THEFT STORY” = HOME SECRETARY RT HON PRITI PATEL MP = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT = AXIS = THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World

The Hurley Group NHS GP Partnership Organised Crime Identity Theft Fraud Bribery “Forensics Files” – DAME CLARE GERADA DOCKLANDS MEDICAL CENTRE ISLE OF DOGS LONDON = AXIS = SIR SIMON WESSELY “CONSULTANT” KING’S COLLEGE LONDON = AXIS = ROYAL COLLEGE OF GENERAL PRACTITIONERS CHAIRMAN MARTIN MARSHALL = “THE KINGS PARK SURGERY HAROLD WOOD ESSEX ROYAL IDENTITY THEFT STORY” = HOME SECRETARY RT HON PRITI PATEL MP = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT = AXIS = THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft 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 case has revealed that the Secretary of State for Health and Social Care Matthew Hancock along with a bewildering array of general