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Tag: Charity Fraud

HM Attorney General Rt Hon Suella Braverman QC MP + Rt Hon Sir Geoffrey Cox QC MP + Rt Hon Jeremy Wright QC MP + Rt Hon Dominic Grieve Beaconsfield QC + CCHQ Conservative Campaign Headquarters Director Sir Anthony Garner Estate Embezzlement “One Million Pounds” Bank Fraud Bribery “Forensics Files” – Rt Hon Lord Norman Lamont of Lerwick + David and Samantha Cameron Business Interests – CPS “Criminal Prosecution Files – DIT DEPARTMENT FOR INTERNATIONAL TRADE RT HON LIZ TRUSS MP + EX-MINISTER BARONESS RONA FAIRHEAD – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER CHAIR MAGGIE MOODIE – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON – TAYLOR WESSING SENIOR COUNSEL DAVID BATES = HM GOVERNOR GIBRALTAR VICE ADMIRAL SIR DAVID STEEL + LIEUTENANT GENERAL EDWARD DAVIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – SLAUGHTER & MAY PARTNER SARAH LEE – DEBEVOISE & PLIMPTON LONDON CO-CHAIRMAN RT HON LORD PETER GOLDSMITH QC – GRANT THORNTON CEO DAVID DUNCKLEY + SACHA ROMANOVITCH – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous White Collar Organised Crime Syndicate Corruption Bank Fraud Bribery Case

HM Attorney General Rt Hon Suella Braverman QC MP + Rt Hon Sir Geoffrey Cox QC MP + Rt Hon Jeremy Wright QC MP + Rt Hon Dominic Grieve Beaconsfield QC + CCHQ Conservative Campaign Headquarters Director Sir Anthony Garner Estate Embezzlement “One Million Pounds” Bank Fraud Bribery “Forensics Files” – Rt Hon Lord Norman Lamont of Lerwick + David and Samantha Cameron Business Interests – CPS “Criminal Prosecution Files – DIT DEPARTMENT FOR INTERNATIONAL TRADE RT HON LIZ TRUSS MP + EX-MINISTER BARONESS RONA FAIRHEAD – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER CHAIR MAGGIE MOODIE – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON – TAYLOR WESSING SENIOR COUNSEL DAVID BATES = HM GOVERNOR GIBRALTAR VICE ADMIRAL SIR DAVID STEEL + LIEUTENANT GENERAL EDWARD DAVIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – SLAUGHTER & MAY PARTNER SARAH LEE – DEBEVOISE & PLIMPTON LONDON CO-CHAIRMAN RT HON LORD PETER GOLDSMITH QC – GRANT THORNTON CEO DAVID DUNCKLEY + SACHA ROMANOVITCH – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous White Collar Organised Crime Syndicate Corruption Bank Fraud Bribery Case

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HM GOVERNMENT – OFCOM DSMA-NOTICE – NEWS MEDIA BLACKOUT PROTOCOLS: MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation bank fraud bribery case has disclosed that the HM Attorney General’s office is

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP Organised Crime Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE = LOCKDOWN = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM Ministry of Defence Permanent Under-Secretary of State Sir Ewen Broadbent Estate “Sealed Records” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – HM QUEEN ELIZABETH II PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT – ROYAL MILITARY ACADEMY SANDHURST – RUSI ROYAL UNITED SERVICES INSTITUTE “PRESIDENT” HRH THE DUKE OF KENT + DR JONATHAN EYAL – HMICFRS CHAIRMAN SIR EWEN BROADBENT “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB LONDON – LLOYDS WEALTH MANAGEMENT NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE CHAIRMAN ANTÓNIO HORTA OSÓRIO – HM MINISTRY OF DEFENCE PERMANENT SECRETARY SIR FRANK COOPER ESTATE – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH + LORD NORMAN LAMONT + SIR OLIVER LETWIN + SIR FRANK COOPER ESTATE – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP Organised Crime Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE = LOCKDOWN = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM Ministry of Defence Permanent Under-Secretary of State Sir Ewen Broadbent Estate “Sealed Records” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – HM QUEEN ELIZABETH II PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT – ROYAL MILITARY ACADEMY SANDHURST – RUSI ROYAL UNITED SERVICES INSTITUTE “PRESIDENT” HRH THE DUKE OF KENT + DR JONATHAN EYAL – HMICFRS CHAIRMAN SIR EWEN BROADBENT “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB LONDON – LLOYDS WEALTH MANAGEMENT NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE CHAIRMAN ANTÓNIO HORTA OSÓRIO – HM MINISTRY OF DEFENCE PERMANENT SECRETARY SIR FRANK COOPER ESTATE – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH + LORD NORMAN LAMONT + SIR OLIVER LETWIN + SIR FRANK COOPER ESTATE – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Liquidation 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

United States National Security Council Global National Security Interests – WHITE HOUSE COMMUNICATIONS TEAM = “THE CIA GERALD J. H. CARROLL NATIONAL SECURITY STORY” = WHITE HOUSE NATIONAL SECURITY COUNCIL – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – CIA Central Intelligence Agency and Gerald J. H. Carroll “Sealed Records” – STATE OF MARYLAND GOVERNOR’S OFFICE – UNIVERSITY OF MARYLAND LAW SCHOOL – UNIVERSITY OF GEORGETOWN LAW CENTER – WILLIAM & MARY COLLEGE VIRGINIA – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNITED STATES CAPITOL HISTORICAL SOCIETY = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NEW YORK POLICE DEPARTMENT – LOS ANGELES POLICE DEPARTMENT – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest White Collar Transnational Organized Crime Syndicate Bank Fraud Case in the World

United States National Security Council Global National Security Interests – WHITE HOUSE COMMUNICATIONS TEAM = “THE CIA GERALD J. H. CARROLL NATIONAL SECURITY STORY” = WHITE HOUSE NATIONAL SECURITY COUNCIL – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – CIA Central Intelligence Agency and Gerald J. H. Carroll “Sealed Records” – STATE OF MARYLAND GOVERNOR’S OFFICE – UNIVERSITY OF MARYLAND LAW SCHOOL – UNIVERSITY OF GEORGETOWN LAW CENTER – WILLIAM & MARY COLLEGE VIRGINIA – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNITED STATES CAPITOL HISTORICAL SOCIETY = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NEW YORK POLICE DEPARTMENT – LOS ANGELES POLICE DEPARTMENT – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest White Collar Transnational Organized Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust took a stunning twist with disclosures in American and British media reports which have stated that bewildering array of major “primary victims” including the US Capitol Hill Historical Society the

Farnborough Airshow International Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – Jones Day Law Firm Managing Partner Stephen J. Brogan + Jones Day Law Firm London Ex-Partner James Brokenshire MP + Slaughter & May Law Firm – PwC PricewaterhouseCoopers – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG * DELOITTE UK SWITZERLAND * PWC CHAIRMAN BOB MORITZ * MEGGITT PLC * BARCLAYS INTERNATIONAL * UK BUSINESS ANGELS ASSOCIATION * BAE SYSTEMS PLC + NEWCOMBE PROPERTIES LTD * HRH THE PRINCESS MARINA DUCHESS OF KENT = JOHN NEWCOMBE WIMBLEDON LAWN “TENNIS ACE” SPECTRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = STERLING EXPRESS UK LTD = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = QUEEN’S FLIGHT 32 SQUADRON RAF NORTHOLT * MORTON FRASER EDINBURGH GLASGOW + SIR JOHN MAJOR CARLYLE GROUP * QINETIQ GROUP PLC * WITHERSWORLDWIDE LAW FIRM * QUEEN’S SOLICITORS FARRER & CO – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World

Farnborough Airshow International Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – Jones Day Law Firm Managing Partner Stephen J. Brogan + Jones Day Law Firm London Ex-Partner James Brokenshire MP + Slaughter & May Law Firm – PwC PricewaterhouseCoopers – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG * DELOITTE UK SWITZERLAND * PWC CHAIRMAN BOB MORITZ * MEGGITT PLC * BARCLAYS INTERNATIONAL * UK BUSINESS ANGELS ASSOCIATION * BAE SYSTEMS PLC + NEWCOMBE PROPERTIES LTD * HRH THE PRINCESS MARINA DUCHESS OF KENT = JOHN NEWCOMBE WIMBLEDON LAWN “TENNIS ACE” SPECTRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = STERLING EXPRESS UK LTD = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = QUEEN’S FLIGHT 32 SQUADRON RAF NORTHOLT * MORTON FRASER EDINBURGH GLASGOW + SIR JOHN MAJOR CARLYLE GROUP * QINETIQ GROUP PLC * WITHERSWORLDWIDE LAW FIRM * QUEEN’S SOLICITORS FARRER & CO – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud 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 offshore tax evasion fraud case which is encircling 10 Downing Street and the David Cameron family offshore tax haven based Blairmore Holdings Inc interests has revealed