Skip links

Tag: Conservative Party

Secretary of State for Justice Rt Hon Robert Buckland QC MP Expert Witness “Forensics Files” – FEDERATION OF SMALL BUSINESSES = CARROLL HOUSE TRUST – FSB UK CHAIRMAN MIKE CHERRY – Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE MP * MACFARLANES LAW FIRM MANAGING PARTNER JULIAN HOWARD * REED SMITH LAW FIRM CHAIRMAN ALEXANDER Y. THOMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = REED SMITH LAW FIRM LONDON MANAGING PARTNER M. TAMARA BOX * MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN * LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP * MATTHEW HANCOCK MP WEST SUFFOLK * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case in History

Secretary of State for Justice Rt Hon Robert Buckland QC MP Expert Witness “Forensics Files” – FEDERATION OF SMALL BUSINESSES = CARROLL HOUSE TRUST – FSB UK CHAIRMAN MIKE CHERRY – Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE MP * MACFARLANES LAW FIRM MANAGING PARTNER JULIAN HOWARD * REED SMITH LAW FIRM CHAIRMAN ALEXANDER Y. THOMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = REED SMITH LAW FIRM LONDON MANAGING PARTNER M. TAMARA BOX * MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN * LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP * MATTHEW HANCOCK MP WEST SUFFOLK * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case in History

in Tags

FSB UK Organised Crime Fraud Case MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity liquidation bank fraud fraud bribery case has revealed that the FSB Federation of Small Businesses Chairman Mike Cherry is

Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP + Secretary of State for Justice Rt Hon Robert Buckland QC MP Fraud Financial Crime Embezzlement Bribery “Forensics Files” – “THE DUCHY OF LANCASTER IDENTITY THEFT STORY” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – “THE UK MOST WANTED FRAUDSTERS BANK FRAUD STORY” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE = AXIS = SERAPHIM CAPITAL CHAIRMAN ANTHONY CLARKE – GAGAN MOHINDRA MP WEST HERTFORDSHIRE – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG PARTNER ALAN BLOOM – ROYAL BANK OF SCOTLAND – QUEEN’S BANKERS COUTTS & CO DAVID DOUGLAS-HOME 15TH EARL OF HOME – LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP + Secretary of State for Justice Rt Hon Robert Buckland QC MP Fraud Financial Crime Embezzlement Bribery “Forensics Files” – “THE DUCHY OF LANCASTER IDENTITY THEFT STORY” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – “THE UK MOST WANTED FRAUDSTERS BANK FRAUD STORY” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE = AXIS = SERAPHIM CAPITAL CHAIRMAN ANTHONY CLARKE – GAGAN MOHINDRA MP WEST HERTFORDSHIRE – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG PARTNER ALAN BLOOM – ROYAL BANK OF SCOTLAND – QUEEN’S BANKERS COUTTS & CO DAVID DOUGLAS-HOME 15TH EARL OF HOME – LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation 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 liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet

Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO Fraud Financial Crime Bribery “Forensics Files” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – 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 * LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP – MACFARLANES LAW FIRM EX-PARTNER RT HON DAVID GAUKE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL * PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Case in History

Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO Fraud Financial Crime Bribery “Forensics Files” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – 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 * LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP – MACFARLANES LAW FIRM EX-PARTNER RT HON DAVID GAUKE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL * PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Case in History

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the FSB UK Federation of Small Businesses are understood to be confronting major ongoing allegations of conspiracy

Intelligence and Security Committee of Parliament Chairman Rt Hon Julian Lewis MP Crime Syndicate Bank Fraud Bribery “Forensics Files” – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG + BARCLAYS PLC EXECUTIVE CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD = “THE BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER + BALFOUR BEATTY PLC CEO IAN TYLER – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY + PWC ACCOUNTANT DAME ELIZABETH CORLEY – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” SIR IAN POWELL – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

Intelligence and Security Committee of Parliament Chairman Rt Hon Julian Lewis MP Crime Syndicate Bank Fraud Bribery “Forensics Files” – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG + BARCLAYS PLC EXECUTIVE CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD = “THE BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER + BALFOUR BEATTY PLC CEO IAN TYLER – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY + PWC ACCOUNTANT DAME ELIZABETH CORLEY – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” SIR IAN POWELL – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate 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 liquidation bank fraud case which is encircling 10 Downing Street and Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal