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Tag: Fraud

West Yorkshire Police Chief Constable John Robins QPM Fraud Financial Crime Bribery “Forensics Files” – West Yorkshire Police Crime Commissioner Mark Burns-Williamson – Brown Butler Accountants Leeds Partner Denis Cross + Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall + Penningtons Manches Partner Rustam Dubash – CPS Organised Crime Division “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNERS BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = THE CRIMINAL BAR ASSOCIATION * DECHERT LAW FIRM PARTNERS PAUL J. FLEMING + THE LADY MIRIAM CLEGG (RTD) * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

West Yorkshire Police Chief Constable John Robins QPM Fraud Financial Crime Bribery “Forensics Files” – West Yorkshire Police Crime Commissioner Mark Burns-Williamson – Brown Butler Accountants Leeds Partner Denis Cross + Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall + Penningtons Manches Partner Rustam Dubash – CPS Organised Crime Division “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNERS BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = THE CRIMINAL BAR ASSOCIATION * DECHERT LAW FIRM PARTNERS PAUL J. FLEMING + THE LADY MIRIAM CLEGG (RTD) * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion corporate identity theft offshore tax fraud bribery case which is encircling the Barclays Bank disgraced former Vice Chairman Sir Nigel Rudd has disclosed that the Brown

Public Interest Immunity Crown Privilege Fraud Financial Crime Bribery Exposé – 10 Downing Street Cabinet Office Simon Case “Expert Witness Files” – HM Treasury General Counsel “GC” Solicitor Lucy Wylde + Slaughter & May Law Firm “Consultant” Lucy Wylde Gerald J. H. Carroll “Personal Lawyer” – “THE N M ROTHSCHILD & SONS LTD SPECIAL ADVISER LORD MARK SEDWILL BANK FRAUD STORY”- CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – N M ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH – ROYAL MILITARY ACADEMY SANDHURST – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL FOUNDATION TRUST = HRH THE DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA OF GREECE AND DENMARK – HRH THE PRINCESS MARINA DUCHESS OF KENT – ROYAL BRITANNIA NAVAL COLLEGE DARTMOUTH – ROYAL AIR FORCE COLLEGE CRANWELL – KENSINGTON PALACE APARTMENT I-IA – THE ROYAL HOUSEHOLD OF THE SOVEREIGN – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Public Interest Immunity Crown Privilege Fraud Financial Crime Bribery Exposé – 10 Downing Street Cabinet Office Simon Case “Expert Witness Files” – HM Treasury General Counsel “GC” Solicitor Lucy Wylde + Slaughter & May Law Firm “Consultant” Lucy Wylde Gerald J. H. Carroll “Personal Lawyer” – “THE N M ROTHSCHILD & SONS LTD SPECIAL ADVISER LORD MARK SEDWILL BANK FRAUD STORY”- CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – N M ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH – ROYAL MILITARY ACADEMY SANDHURST – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL FOUNDATION TRUST = HRH THE DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA OF GREECE AND DENMARK – HRH THE PRINCESS MARINA DUCHESS OF KENT – ROYAL BRITANNIA NAVAL COLLEGE DARTMOUTH – ROYAL AIR FORCE COLLEGE CRANWELL – KENSINGTON PALACE APARTMENT I-IA – THE ROYAL HOUSEHOLD OF THE SOVEREIGN – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery 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

British Consulate-General Chicago Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WHITE HOUSE COMMUNICATIONS DIRECTOR * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN TRUST = “DARK KNIGHT” = GERALD 6TH DUKE OF SUTHERLAND TRUST = DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * ICE IMMIGRATION & CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION * FEDERAL RESERVE BOARD * FEDERAL RESERVE SYSTEM – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case

British Consulate-General Chicago Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WHITE HOUSE COMMUNICATIONS DIRECTOR * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN TRUST = “DARK KNIGHT” = GERALD 6TH DUKE OF SUTHERLAND TRUST = DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * ICE IMMIGRATION & CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION * FEDERAL RESERVE BOARD * FEDERAL RESERVE SYSTEM – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case

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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 offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

State of Maryland Governor’s Office = “True Story Behind The Myth” – BALTIMORE CITY YOUTH COMMISSION = “DARK KNIGHT” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE – CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US PENTAGON CYBER COMMAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Liquidation Case in the World

State of Maryland Governor’s Office = “True Story Behind The Myth” – BALTIMORE CITY YOUTH COMMISSION = “DARK KNIGHT” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE – CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US PENTAGON CYBER COMMAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar trans-national crime syndicate case which stretches the globe has revealed that the FBI Baltimore field office the Baltimore City Youth Commission and the Baltimore Police