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Tag: Charity Fraud

State of Maryland Governor’s Office Fraud Financial Crime Bribery “Expert Witness Files” – GEORGETOWN UNIVERSITY FELLOW MARTIN O’MALLEY = “SENATOR GEORGE J. MITCHELL AFFAIR” = DLA PIPER LAW FIRM CHAIRMAN GEORGE J. MITCHELL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – WHITE HOUSE NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSES INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

State of Maryland Governor’s Office Fraud Financial Crime Bribery “Expert Witness Files” – GEORGETOWN UNIVERSITY FELLOW MARTIN O’MALLEY = “SENATOR GEORGE J. MITCHELL AFFAIR” = DLA PIPER LAW FIRM CHAIRMAN GEORGE J. MITCHELL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – WHITE HOUSE NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSES INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which stretches the globe has disclosed that the State of Maryland Governor’s office is understood to be “closely

Metropolitan Police Service Commissioner Dame Cressida Dick QPM “Conspiracy to Murder” Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – JOHN EGERTON 5TH EARL OF ELLESMERE = AXIS = JOHN 6TH DUKE OF SUTHERLAND = “THE CROWN ROYAL FAMILY NAME SWITCH IDENTITY THEFT STORY” = FRANCIS EGERTON 6TH EARL OF ELLESMERE = AXIS = FRANCIS 7TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH PRINCE EDWARD DUKE 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 – ST GEORGE’S CHAPEL WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Church of Scotland Most Famous Identity Theft Case in the World

Metropolitan Police Service Commissioner Dame Cressida Dick QPM “Conspiracy to Murder” Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – JOHN EGERTON 5TH EARL OF ELLESMERE = AXIS = JOHN 6TH DUKE OF SUTHERLAND = “THE CROWN ROYAL FAMILY NAME SWITCH IDENTITY THEFT STORY” = FRANCIS EGERTON 6TH EARL OF ELLESMERE = AXIS = FRANCIS 7TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH PRINCE EDWARD DUKE 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 – ST GEORGE’S CHAPEL WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Church of Scotland 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

Hampshire Police Service Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CRIME COMMISSIONER MICHAEL LANE = BARCLAYS INTERNATIONAL SIR EDWARD YOUNG CVO + LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – UKBAA – UK Business Angels Association + Seraphim Capital – “Criminal Front” – LBAA – London Business Angels Association + Angel Capital Group (In Liquidation) – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – DELOITTE CHAIRMAN MIKE FUCCI – PWC UK CHAIRMAN KEVIN ELLIS – SLAUGHTER & MAY SENIOR PARTNERS RESUMÉ: GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – BAE SYSTEMS PLC JOHN NEWCOMBE PROPERTIES (WIMBLEDON) LTD = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE PARTNER PETER WOOD – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL MICHAEL – SFO Serious Fraud Office Most Famous Money Laundering Conspiracy Case in the World

Hampshire Police Service Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CRIME COMMISSIONER MICHAEL LANE = BARCLAYS INTERNATIONAL SIR EDWARD YOUNG CVO + LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – UKBAA – UK Business Angels Association + Seraphim Capital – “Criminal Front” – LBAA – London Business Angels Association + Angel Capital Group (In Liquidation) – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – DELOITTE CHAIRMAN MIKE FUCCI – PWC UK CHAIRMAN KEVIN ELLIS – SLAUGHTER & MAY SENIOR PARTNERS RESUMÉ: GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – BAE SYSTEMS PLC JOHN NEWCOMBE PROPERTIES (WIMBLEDON) LTD = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE PARTNER PETER WOOD – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL MICHAEL – SFO Serious Fraud Office Most Famous Money Laundering Conspiracy Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the beleaguered HM Attorney General has disclosed that the BAE Systems Plc defence contractor which

Oxford University Story – Carroll Chair of Irish History Hertford College – THE GOOD FRIDAY AGREEMENT = CARROLL INSTITUTE TRUST = ANGLO-IRISH AGREEMENT – Maolsuthian Ua Cearbhaill and Dirmait Ua Cearbhaill History – “Reflection” – HERTFORD COLLEGE PRINCIPAL WILL HUTTON * OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN * LORD O’CARROLL KINGDOM OF ELY * HEART OF IRELAND * 1014 BATTLE OF CLONTARF 2014 * CARROLL INSTITUTE TRUST * CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – Ireland’s National Police Service Most Famous Corporate Identity Theft Liquidation Case in the World

Oxford University Story – Carroll Chair of Irish History Hertford College – THE GOOD FRIDAY AGREEMENT = CARROLL INSTITUTE TRUST = ANGLO-IRISH AGREEMENT – Maolsuthian Ua Cearbhaill and Dirmait Ua Cearbhaill History – “Reflection” – HERTFORD COLLEGE PRINCIPAL WILL HUTTON * OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN * LORD O’CARROLL KINGDOM OF ELY * HEART OF IRELAND * 1014 BATTLE OF CLONTARF 2014 * CARROLL INSTITUTE TRUST * CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – Ireland’s National Police Service Most Famous Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case has disclosed that the “politically appointed” HM Attorney General is seriously implicated in this case of international importance. Scotland Yard “leaked” sources have said