Skip links

Tag: Charity Fraud

Essex Police Crime Commissioner Roger Hirst Serious Organised Crime Bank Fraud Bribery “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX = “THE ADAMVALE LTD AND THE J. PAUL GETTY ESTATE STORY” = DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX – GEORGE 5TH DUKE OF SUTHERLAND TRUST – Withers Law Firm “Consultant” Brian Stevens + Richard Bray & Co Solicitors + Haslers Accountants + PwC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – MONTROSE HOUSE MONTROSE ROAD CHELMSFORD ESSEX = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO NEW YORK LONDON AND CHEMICAL BANK OF NEW YORK – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – COUNTRYSIDE PROPERTIES PLC WARLEY BRENTWOOD ESSEX – QUEEN’S BANKERS COUTTS & CO LONDON – HSBC BANK GROUP NASSAU BAHAMAS GIBRALTAR – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case in the World

Essex Police Crime Commissioner Roger Hirst Serious Organised Crime Bank Fraud Bribery “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX = “THE ADAMVALE LTD AND THE J. PAUL GETTY ESTATE STORY” = DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX – GEORGE 5TH DUKE OF SUTHERLAND TRUST – Withers Law Firm “Consultant” Brian Stevens + Richard Bray & Co Solicitors + Haslers Accountants + PwC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – MONTROSE HOUSE MONTROSE ROAD CHELMSFORD ESSEX = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO NEW YORK LONDON AND CHEMICAL BANK OF NEW YORK – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – COUNTRYSIDE PROPERTIES PLC WARLEY BRENTWOOD ESSEX – QUEEN’S BANKERS COUTTS & CO LONDON – HSBC BANK GROUP NASSAU BAHAMAS GIBRALTAR – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the

Rt Hon Dame Eleanor Laing MP Epping Forest Fraud Financial Crime Embezzlement Theft Bribery “Forensics Files” – Deputy Speaker of the House of Commons Rt Hon Dame Eleanor Laing MP – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = “THE INSOLVENCY AND COMPANIES COURT BRIBERY STORY” = WISEMAN LEE SOLICITORS WANSTEAD WOODFORD ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

Rt Hon Dame Eleanor Laing MP Epping Forest Fraud Financial Crime Embezzlement Theft Bribery “Forensics Files” – Deputy Speaker of the House of Commons Rt Hon Dame Eleanor Laing MP – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = “THE INSOLVENCY AND COMPANIES COURT BRIBERY STORY” = WISEMAN LEE SOLICITORS WANSTEAD WOODFORD ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

in Tags

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 revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service

Epping Forest Loughton MP Offshore Tax Evasion Fraud Bribery “Forensics Files” – House of Commons Deputy Speaker Rt Hon Dame Eleanor Laing MP – PwC Global General Counsel – Wiseman Lee Solicitors Senior Partner David Wershof + Haslers Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC PARTNER SIR CHARLES BOWMAN = “THE LORD MAYOR OF THE CITY OF LONDON SIR CHARLES BOWMAN FRAUD BRIBERY STORY” = QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Bribery Case in History

Epping Forest Loughton MP Offshore Tax Evasion Fraud Bribery “Forensics Files” – House of Commons Deputy Speaker Rt Hon Dame Eleanor Laing MP – PwC Global General Counsel – Wiseman Lee Solicitors Senior Partner David Wershof + Haslers Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC PARTNER SIR CHARLES BOWMAN = “THE LORD MAYOR OF THE CITY OF LONDON SIR CHARLES BOWMAN FRAUD BRIBERY STORY” = QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Bribery Case in History

in Tags

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 liquidation bank fraud bribery case which is encircling the former HSBC Holdings Plc Chairmen Sir John Bond and Sir Douglas Flint has

Dame Eleanor Laing MP Epping Forest Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – House of Commons Deputy Speaker Dame Eleanor Laing MP + Nicola Aiken MP Cities of London and Westminster – Wiseman Lee Solicitors Senior Partner David Wershof + Goodman Derrick Law Firm Nigel Adams and Ian Montrose + Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC UK CHAIRMAN KEVIN ELLIS = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN STORY” = QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Money Laundering Bank Fraud Case in the World

Dame Eleanor Laing MP Epping Forest Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – House of Commons Deputy Speaker Dame Eleanor Laing MP + Nicola Aiken MP Cities of London and Westminster – Wiseman Lee Solicitors Senior Partner David Wershof + Goodman Derrick Law Firm Nigel Adams and Ian Montrose + Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC UK CHAIRMAN KEVIN ELLIS = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN STORY” = QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Money Laundering Bank Fraud Case in the World

in Tags

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 which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that Dame