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Tag: Charity Fraud

RAND CORPORATION Santa Monica Los Angeles Economic National Security Interests “Expert Witness Files” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = AXIS = UNITED STATES MARSHAL SERVICE MARYLAND = “THE FBI CIA MOST FAMOUS IDENTITY THEFT CASE IN THE WORLD” = UNITED STATES NAVAL ACADEMY ANNAPOLIS MARYLAND – LAPD Los Angeles Police Department + FBI Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – ICE U.S. IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION = NSA CIA FBI – CARROLL INSTITUTE TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST – CARROLL FOUNDATION TRUST – MI5 MI6 GCHQ = UK NATIONAL SECURITY COUNCIL – UK GOVERNMENT HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – SIS SECRET INTELLIGENCE SERVICE MI6 – GCHQ UK GOVERNMENT COMMUNICATIONS HEADQUARTERS – HM MINISTRY OF DEFENCE INTELLIGENCE – MI5 SECURITY SERVICE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

RAND CORPORATION Santa Monica Los Angeles Economic National Security Interests “Expert Witness Files” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = AXIS = UNITED STATES MARSHAL SERVICE MARYLAND = “THE FBI CIA MOST FAMOUS IDENTITY THEFT CASE IN THE WORLD” = UNITED STATES NAVAL ACADEMY ANNAPOLIS MARYLAND – LAPD Los Angeles Police Department + FBI Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – ICE U.S. IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION = NSA CIA FBI – CARROLL INSTITUTE TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST – CARROLL FOUNDATION TRUST – MI5 MI6 GCHQ = UK NATIONAL SECURITY COUNCIL – UK GOVERNMENT HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – SIS SECRET INTELLIGENCE SERVICE MI6 – GCHQ UK GOVERNMENT COMMUNICATIONS HEADQUARTERS – HM MINISTRY OF DEFENCE INTELLIGENCE – MI5 SECURITY SERVICE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

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Rand Corporation * HM Ministry of Defence Carroll Institute D*G Roger Facer 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 case which is encircling the HSBC

Northern Ireland Police Service Organised Crime Fraud Bribery “Forensics Files” – ELY PROPERTY CO LTD = PWC – “NAME*SWITCH” – PWC = WINSKIRK LTD – THE TOWER SHOPPING CENTRE BALLYMENA – Pinsent Masons Insolvency Partner Nick Pike – CPS Criminal “Standard of Proof” Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DELOITTE CHAIRMAN MIKE FUCCI – ERNST & YOUNG PARTNER ALAN BLOOM – LLOYDS BANKING GROUP – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – RBS COUTTS PRIVATE BANKING – DLA PIPER LAW FIRM LONDON LIVERPOOOL – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Syndicate Bank Fraud Case

Northern Ireland Police Service Organised Crime Fraud Bribery “Forensics Files” – ELY PROPERTY CO LTD = PWC – “NAME*SWITCH” – PWC = WINSKIRK LTD – THE TOWER SHOPPING CENTRE BALLYMENA – Pinsent Masons Insolvency Partner Nick Pike – CPS Criminal “Standard of Proof” Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DELOITTE CHAIRMAN MIKE FUCCI – ERNST & YOUNG PARTNER ALAN BLOOM – LLOYDS BANKING GROUP – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – RBS COUTTS PRIVATE BANKING – DLA PIPER LAW FIRM LONDON LIVERPOOOL – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Syndicate Bank Fraud Case

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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 Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests

Cheshire Police Crime Commissioner John Dwyer Serious Organised Crime Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CHIEF CONSTABLE MARK ROBERTS QPM = WARRINGTON BUSINESS PARKS = “THE DLA PIPER AND DWF LAW FIRMS CRIME SYNDICATE STORY” = WARRINGTON OFFICE BUILDINGS = COOK CORPORATE SOLICITORS CHAIRMAN ROGER LANE-SMITH = “THE CARROLL FOUNDATION TRUST BOARD TRUSTEE ROGER LANE-SMITH CRIMINAL PROSECUTION CASE STORY” = COOK CORPORATE SOLICITORS CONSULTANT PETER HAMBLY-SMITH = “THE DLA PIPER LAW FIRM ROGER LANE-SMITH CRIME SYNDICATE STORY” = COOK CORPORATE SOLICITORS CONSULTANT MALCOLM HARRIS = AXIS = THE INSOLVENCY SERVICE CEO DEAN BEALE = “THE INSOLVENCY SERVICE LAWYERS DLA PIPER FORGED SIGNATURES BANK FRAUD BRIBERY STORY” = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CEO ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – AVON AND SOMERSET POLICE & CRIME COMMISSIONER MARK SHELFORD – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Cheshire Police Crime Commissioner John Dwyer Serious Organised Crime Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CHIEF CONSTABLE MARK ROBERTS QPM = WARRINGTON BUSINESS PARKS = “THE DLA PIPER AND DWF LAW FIRMS CRIME SYNDICATE STORY” = WARRINGTON OFFICE BUILDINGS = COOK CORPORATE SOLICITORS CHAIRMAN ROGER LANE-SMITH = “THE CARROLL FOUNDATION TRUST BOARD TRUSTEE ROGER LANE-SMITH CRIMINAL PROSECUTION CASE STORY” = COOK CORPORATE SOLICITORS CONSULTANT PETER HAMBLY-SMITH = “THE DLA PIPER LAW FIRM ROGER LANE-SMITH CRIME SYNDICATE STORY” = COOK CORPORATE SOLICITORS CONSULTANT MALCOLM HARRIS = AXIS = THE INSOLVENCY SERVICE CEO DEAN BEALE = “THE INSOLVENCY SERVICE LAWYERS DLA PIPER FORGED SIGNATURES BANK FRAUD BRIBERY STORY” = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CEO ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – AVON AND SOMERSET POLICE & CRIME COMMISSIONER MARK SHELFORD – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The 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 The 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 the Cook Corporate law firm chairman Roger Lane-Smith is understood to be confronting multiple criminal

Cheshire Police Service Chief Constable Darren Martland QPM Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – Cheshire Police Crime Commissioner David Keane “Expert Witness Files” – WARRINGTON BUSINESS INDUSTRIAL PARKS = CHESTER OFFICE BUILDINGS = WARRINGTON OFFICE BUILDINGS – DLA Piper Law Firm Chairman Roger Meltzer + Slaughter & May Senior Partner Steve Cooke + Edward Robinson Associates – CPS Crown Prosecution Service Criminal “Standard of Proof” Prosecution Files – PWC LEGAL SERVICES PARTNER EDWARD STACEY – LINKLATERS SENIOR PARTNER CHARLES JACOBS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = ROBERT COURTS MP WITNEY 3PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON SIR GEOFFREY COX QC MP THOMAS MORE BARRISTERS CHAMBERS HOLBORN LONDON – RT HON BARONESS SCOTLAND QC 4PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON DOMINIC GRIEVE QC TEMPLE GARDEN BARRISTERS CHAMBERS LONDON – SIR TONY BALDRY ONE ESSEX COURT BARRISTERS CHAMBERS TEMPLE LONDON – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP – Serious Fraud Office Director Lisa Osofsky Biggest Money Laundering Bank Fraud Bribery Case in the World

Cheshire Police Service Chief Constable Darren Martland QPM Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – Cheshire Police Crime Commissioner David Keane “Expert Witness Files” – WARRINGTON BUSINESS INDUSTRIAL PARKS = CHESTER OFFICE BUILDINGS = WARRINGTON OFFICE BUILDINGS – DLA Piper Law Firm Chairman Roger Meltzer + Slaughter & May Senior Partner Steve Cooke + Edward Robinson Associates – CPS Crown Prosecution Service Criminal “Standard of Proof” Prosecution Files – PWC LEGAL SERVICES PARTNER EDWARD STACEY – LINKLATERS SENIOR PARTNER CHARLES JACOBS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = ROBERT COURTS MP WITNEY 3PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON SIR GEOFFREY COX QC MP THOMAS MORE BARRISTERS CHAMBERS HOLBORN LONDON – RT HON BARONESS SCOTLAND QC 4PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON DOMINIC GRIEVE QC TEMPLE GARDEN BARRISTERS CHAMBERS LONDON – SIR TONY BALDRY ONE ESSEX COURT BARRISTERS CHAMBERS TEMPLE LONDON – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP – Serious Fraud Office Director Lisa Osofsky Biggest Money Laundering 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 bribery case which is encircling the Cheshire Police Service has revealed that yet another UK Police Authority has been named