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Tag: Charity Fraud

FBI Baltimore Field Office Organized Crime Bank Fraud “Forensics Files” – Baltimore Police Department “Closely Monitoring” – J. PAUL GETTY ESTATE = JPMORGAN CHASE & CO + LLOYDS BANK GROUP = GEORGE 5TH DUKE OF SUTHERLAND TRUST – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR LARRY HOGAN * FBI MOST WANTED G-MEN AGENTS = MAGNUM FORCE = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US CONSTITUTION = “CARROLL SACRED TRUST” = GHOST*PROTOCOL = CARROLL ANGLO-AMERICAN TRUST = MAGNUM FORCE = METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA WASHINGTON DC CHIEF PETER NEWSHAM * IRS INTERNAL REVENUE SERVICE * FEDERAL RESERVE SYSTEM * FEDERAL RESERVE BANK – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

FBI Baltimore Field Office Organized Crime Bank Fraud “Forensics Files” – Baltimore Police Department “Closely Monitoring” – J. PAUL GETTY ESTATE = JPMORGAN CHASE & CO + LLOYDS BANK GROUP = GEORGE 5TH DUKE OF SUTHERLAND TRUST – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR LARRY HOGAN * FBI MOST WANTED G-MEN AGENTS = MAGNUM FORCE = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US CONSTITUTION = “CARROLL SACRED TRUST” = GHOST*PROTOCOL = CARROLL ANGLO-AMERICAN TRUST = MAGNUM FORCE = METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA WASHINGTON DC CHIEF PETER NEWSHAM * IRS INTERNAL REVENUE SERVICE * FEDERAL RESERVE SYSTEM * FEDERAL RESERVE BANK – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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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

Royal Bahamas Police Force Commissioner Clayton Fernander + Bahamas Financial Services Board Biggest Offshore Tax Evasion Fraud Bribery Forensics s Files – PALACE OF WESTMINSTER DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP – HASLERS ACCOUNANTS NASSAU BAHAMAS LOUGHTON ESSEX – HASLERS CHAIRMAN JON O’SHEA – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = CARROLL FOUNDATION TRUST = BFIU – FBI = MUG*SHOTS = FBI – BFIU = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – EDWARDS DUTHIE SHAMASH + H. MONTLAKE + MICHAEL J. BONEHILL OBE – HRH THE PRINCE EDWARD EARL OF WESSEX – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JERRY KYD – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Royal Bahamas Police Force Commissioner Clayton Fernander + Bahamas Financial Services Board Biggest Offshore Tax Evasion Fraud Bribery Forensics s Files – PALACE OF WESTMINSTER DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP – HASLERS ACCOUNANTS NASSAU BAHAMAS LOUGHTON ESSEX – HASLERS CHAIRMAN JON O’SHEA – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = CARROLL FOUNDATION TRUST = BFIU – FBI = MUG*SHOTS = FBI – BFIU = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – EDWARDS DUTHIE SHAMASH + H. MONTLAKE + MICHAEL J. BONEHILL OBE – HRH THE PRINCE EDWARD EARL OF WESSEX – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JERRY KYD – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud 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

Hertfordshire Police Chief Constable Charles Hall QPM Fraud Financial Crime Bribery “Forensics Files” – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD = “THE UK MOST WANTED FRAUDSTER MICHAEL J. COLVILLE STORY” = ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN – PwC “Consultant” Sir Ian Powell + PWC Chairman Robert E. Moritz + PWC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE + SIMON HALL – GOODMAN DERRICK PARTNER NIGEL ADAMS + CLIVE INCE + EDWARD HOARE – KEMI BADENOCH MP SAFFRON WALDEN + RT HON LORD ALAN HASELHURST – CARROLL FOUNDATION TRUEST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN – DWF LAW FIRM PARTNER JOSHUA FINEMAN – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – M J BUSHELL ACCOUNTANTS BRENTWOOD – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Bribery Case

Hertfordshire Police Chief Constable Charles Hall QPM Fraud Financial Crime Bribery “Forensics Files” – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD = “THE UK MOST WANTED FRAUDSTER MICHAEL J. COLVILLE STORY” = ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN – PwC “Consultant” Sir Ian Powell + PWC Chairman Robert E. Moritz + PWC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE + SIMON HALL – GOODMAN DERRICK PARTNER NIGEL ADAMS + CLIVE INCE + EDWARD HOARE – KEMI BADENOCH MP SAFFRON WALDEN + RT HON LORD ALAN HASELHURST – CARROLL FOUNDATION TRUEST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN – DWF LAW FIRM PARTNER JOSHUA FINEMAN – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – M J BUSHELL ACCOUNTANTS BRENTWOOD – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Bribery Case

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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 Hertfordshire Police Service continues to retain explosive compelling criminal evidential material which names

Bedfordshire Police Crime Commissioner Festus Akinbusoye Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM = “THE ALBON SHIPPING LUTON U.S. NATIONAL TREASURES THEFT BRIBERY CASE STORY” = BARKING & DAGENHAM POLICE STATION = “THE RED STORAGE DARTFORD KENT OXFORD UNIVERSITY CARROLL INSTITUTE TREASURES THEFT CASE STORY” = CROWN RECOVERY SERVICES LTD DAGENHAM ESSEX = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CONSTANTINE CANNON LAW FIRM PIERRE VALENTIN – THE NATIONAL GALLERY LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ART COLLECTION TRUST = CARROLL FOUNDATION = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – PHILLIPS AUCTION HOUSE CHAIR CHEYENNE WESTPHAL = “THE U.S. ANGLO-IRISH SCOTTISH NATIONAL TREASURES THEFT CASE STORY” = LIBRARY OF CONGRESS WASHINGTON DC = “THE STATE OF MARYLAND TREASURES THEFT CASE STORY” = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – Royal Courts of Justice Most Famous White Collar Organised Crime Case in the World

Bedfordshire Police Crime Commissioner Festus Akinbusoye Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM = “THE ALBON SHIPPING LUTON U.S. NATIONAL TREASURES THEFT BRIBERY CASE STORY” = BARKING & DAGENHAM POLICE STATION = “THE RED STORAGE DARTFORD KENT OXFORD UNIVERSITY CARROLL INSTITUTE TREASURES THEFT CASE STORY” = CROWN RECOVERY SERVICES LTD DAGENHAM ESSEX = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CONSTANTINE CANNON LAW FIRM PIERRE VALENTIN – THE NATIONAL GALLERY LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ART COLLECTION TRUST = CARROLL FOUNDATION = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – PHILLIPS AUCTION HOUSE CHAIR CHEYENNE WESTPHAL = “THE U.S. ANGLO-IRISH SCOTTISH NATIONAL TREASURES THEFT CASE STORY” = LIBRARY OF CONGRESS WASHINGTON DC = “THE STATE OF MARYLAND TREASURES THEFT CASE STORY” = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – Royal Courts of Justice Most Famous White Collar Organised Crime Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered HM Attorney General has disclosed that the Crownhill Business Park situated in