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Tag: Charity Fraud

SRA Chair Anna Bradley Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – “CRIMINAL FRONT” – THE LAW SOCIETY PRESIDENT SIMON DAVIS – AXIS – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

SRA Chair Anna Bradley Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – “CRIMINAL FRONT” – THE LAW SOCIETY PRESIDENT SIMON DAVIS – AXIS – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Corporate Identity Theft Liquidation 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 case has disclosed in a stunning further twist that the Taylor Wessing law firm are known to have executed multiple

Bar Standards Board Kathryn Stone OBE Organised Crime Bank Fraud Bribery “Forensics Files” – PARLIAMENTARY COMMISSIONER FOR STANDARDS OFFICE KATHRYN STONE OBE = “CRIMINAL FRONT” = MAX HILL QC DIRECTOR OF PUBLIC PROSECUTIONS = “THE PUBLIC INTEREST IMMUNITY STORY” = LORD JONATHAN EVANS CHAIRMAN OF THE COMMITTEE ON STANDARDS IN PUBLIC LIFE – HSBC Bank Group Non-Executive Director Lord Jonathan Evans – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM MINISTRY OF JUSTICE PERMANENT SECRETARY SIR RICHARD HEATON – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE OFFICER DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Bar Standards Board Kathryn Stone OBE Organised Crime Bank Fraud Bribery “Forensics Files” – PARLIAMENTARY COMMISSIONER FOR STANDARDS OFFICE KATHRYN STONE OBE = “CRIMINAL FRONT” = MAX HILL QC DIRECTOR OF PUBLIC PROSECUTIONS = “THE PUBLIC INTEREST IMMUNITY STORY” = LORD JONATHAN EVANS CHAIRMAN OF THE COMMITTEE ON STANDARDS IN PUBLIC LIFE – HSBC Bank Group Non-Executive Director Lord Jonathan Evans – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM MINISTRY OF JUSTICE PERMANENT SECRETARY SIR RICHARD HEATON – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE OFFICER DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate Identity Liquidation 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 theft liquidation bank fraud case has revealed that the MI5 Security Service former Director-General Lord Jonathan Evans is confronting major ongoing criminal allegations of

Red Lion Chambers Organised Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – DPP DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC – “THE CROWN PUBLIC INTEREST IMMUNITY BANK FRAUD BRIBERY CASE STORY” – SIR RICHARD HEATON CLERK TO THE CROWN IN CHANCERY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING STREET CABINET SECRETARY LORD MARK SEDWILL – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM MINISTRY OF JUSTICE PERMANENT SECRETARY SIR RICHARD HEATON – BUSINESS DEPARTMENT PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE OFFICER DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Red Lion Chambers Organised Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – DPP DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC – “THE CROWN PUBLIC INTEREST IMMUNITY BANK FRAUD BRIBERY CASE STORY” – SIR RICHARD HEATON CLERK TO THE CROWN IN CHANCERY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING STREET CABINET SECRETARY LORD MARK SEDWILL – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM MINISTRY OF JUSTICE PERMANENT SECRETARY SIR RICHARD HEATON – BUSINESS DEPARTMENT PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE OFFICER DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate Liquidation 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 theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with

Bedford Row Chambers Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY FIRST SENIOR TREASURY COUNSEL BRIAN ALTMAN QC = “THE GODFATHER STORY” = 2 BEDFORD ROW CHAMBERS BRIAN ALTMAN QC – CENTRAL CRIMINAL COURT “THE OLD BAILEY” LONDON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING SENIOR PARTNERS DOMINIC FITZPATRICK + TIMOTHY EYLES + ALAN GRIEVE – NICHOLL MANISTY & CO SOLICITORS + WITHERS SENIOR PARTNER MARGARET ROBERTSON – SIR WINSTON S. CHURCHILL “THE GODFATHER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – THE ROYAL ARCHIVES “ROUND TOWER” WINDSOR CASTLE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Royal Courts of Justice Most Famous Corporate Identity Theft Bank Fraud Bribery Case in the World

Bedford Row Chambers Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY FIRST SENIOR TREASURY COUNSEL BRIAN ALTMAN QC = “THE GODFATHER STORY” = 2 BEDFORD ROW CHAMBERS BRIAN ALTMAN QC – CENTRAL CRIMINAL COURT “THE OLD BAILEY” LONDON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING SENIOR PARTNERS DOMINIC FITZPATRICK + TIMOTHY EYLES + ALAN GRIEVE – NICHOLL MANISTY & CO SOLICITORS + WITHERS SENIOR PARTNER MARGARET ROBERTSON – SIR WINSTON S. CHURCHILL “THE GODFATHER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – THE ROYAL ARCHIVES “ROUND TOWER” WINDSOR CASTLE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Royal Courts of Justice Most Famous Corporate Identity Theft Bank Fraud Bribery Case in the World

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon Withersworldwide Brian Stevens 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