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Tag: Gerald J. H. Carroll

Deloitte Serious Organised Crime Accounting Fraud Theft Bribery “Forensics Files” – DELOITTE UK CEO RICHARD HOUSTON = AXIS = DELOITTE CHAIRMAN MIKE FUCCI = “THE DELOITTE ACCOUNTANT KIT MALTHOUSE MP FRAUD BRIBERY STORY” = CARROLL GLOBAL CORPORATION (LIVERPOOL) TRUST = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – CPS Criminal “Standard of Proof” Prosecution Files – RT HON DAVID CAMERON “ACCOUNTANTS” TILNEY SMITH & WILLIAMSON – RT HON SIR JOHN MAJOR AND RT HON SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES – EY ERNST & YOUNG CRIMINAL LIQUIDATORS – GRANT THORNTON CRIMINAL LIQUIDATORS – MOORE KINGSTON SMITH ACCOUNTANTS – ANDREW WIGGETT & CO ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS – CBHC ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – ROYAL FAMILY AUDITORS KPMG – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Deloitte Serious Organised Crime Accounting Fraud Theft Bribery “Forensics Files” – DELOITTE UK CEO RICHARD HOUSTON = AXIS = DELOITTE CHAIRMAN MIKE FUCCI = “THE DELOITTE ACCOUNTANT KIT MALTHOUSE MP FRAUD BRIBERY STORY” = CARROLL GLOBAL CORPORATION (LIVERPOOL) TRUST = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – CPS Criminal “Standard of Proof” Prosecution Files – RT HON DAVID CAMERON “ACCOUNTANTS” TILNEY SMITH & WILLIAMSON – RT HON SIR JOHN MAJOR AND RT HON SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES – EY ERNST & YOUNG CRIMINAL LIQUIDATORS – GRANT THORNTON CRIMINAL LIQUIDATORS – MOORE KINGSTON SMITH ACCOUNTANTS – ANDREW WIGGETT & CO ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS – CBHC ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – ROYAL FAMILY AUDITORS KPMG – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate 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 former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

Home Office Minister for Crime and Policing Kit Malthouse MP Serious Organised Crime Bank Fraud Bribery “Forensics Files” – DELOITTE CHAIRMAN MIKE FUCCI = “THE MAYOR OF LONDON BORIS JOHNSON MP FRAUD BRIBERY STORY” = DEPUTY MAYOR OF LONDON FOR POLICING KIT MALTHOUSE MP – CPS Criminal “Standard of Proof” Prosecution Files – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES QPM AND PETER AYLING QPM – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM + ROBERT AYLING QPM + MICHAEL FULLER QPM – CPS CHIEF INSPECTOR MICHAEL FULLER – SCOTLAND YARD COMMISSIONER LORD BERNARD HOGAN-HOWE QPM AND LORD IAN BLAIR QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – SLAUGHTER & MAY PARTNER SARAH LEE – MILLS & REEVE PARTNER MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – VIZARDS WYETH LAW FIRM DARTFORD KENT – PWC GLOBAL GENERAL COUNSEL – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – Conservative Party Most Famous Corruption Fraud Bribery Exposé

Home Office Minister for Crime and Policing Kit Malthouse MP Serious Organised Crime Bank Fraud Bribery “Forensics Files” – DELOITTE CHAIRMAN MIKE FUCCI = “THE MAYOR OF LONDON BORIS JOHNSON MP FRAUD BRIBERY STORY” = DEPUTY MAYOR OF LONDON FOR POLICING KIT MALTHOUSE MP – CPS Criminal “Standard of Proof” Prosecution Files – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES QPM AND PETER AYLING QPM – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM + ROBERT AYLING QPM + MICHAEL FULLER QPM – CPS CHIEF INSPECTOR MICHAEL FULLER – SCOTLAND YARD COMMISSIONER LORD BERNARD HOGAN-HOWE QPM AND LORD IAN BLAIR QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – SLAUGHTER & MAY PARTNER SARAH LEE – MILLS & REEVE PARTNER MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – VIZARDS WYETH LAW FIRM DARTFORD KENT – PWC GLOBAL GENERAL COUNSEL – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – Conservative Party Most Famous Corruption Fraud Bribery Exposé

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster

HM Solicitor General Michael Ellis QC MP Northampton North “Conspiracy to Murder” Identity Theft Fraud Bribery “Forensics Files” – SALLY CURTIS KEEBLE MP NORTHAMPTON NORTH (RTD) = FCO * HER MAJESTY’S DIPLOMATIC SERVICE * FCO = SIR CURTIS KEEBLE GCMG “DIRECTOR” RUSSIAN INVESTMENT CORPORATION TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRITISH AMBASSADOR TO RUSSIA SIR CURTIS KEEBLE + SIR ANDREW WOOD – EY ERNST & YOUNG “CONSULTANT” SIR ANDREW WOOD – SIS SECRET INTELLIGENCE SERVICE MI6 D-G SIR JOHN SCARLETT – PWC “CONSULTANT” SIR JOHN SCARLETT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BRITISH AMBASSADOR TO RUSSIA SIR RODRIC BRAITHWAITE – 10 DOWNING STREET CABINET OFFICE JOINT INTELLIGENCE COMMITTEE CHAIRMAN SIR RODRIC BRAITHWAITE – HM DIPLOMATIC SERVICE – FCO – SIR SHERARD COWPER-COLES “CONSULTANT” HSBC BANK GROUP + BAE SYSTEMS PLC – FCO Foreign and Commonwealth Office Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

HM Solicitor General Michael Ellis QC MP Northampton North “Conspiracy to Murder” Identity Theft Fraud Bribery “Forensics Files” – SALLY CURTIS KEEBLE MP NORTHAMPTON NORTH (RTD) = FCO * HER MAJESTY’S DIPLOMATIC SERVICE * FCO = SIR CURTIS KEEBLE GCMG “DIRECTOR” RUSSIAN INVESTMENT CORPORATION TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRITISH AMBASSADOR TO RUSSIA SIR CURTIS KEEBLE + SIR ANDREW WOOD – EY ERNST & YOUNG “CONSULTANT” SIR ANDREW WOOD – SIS SECRET INTELLIGENCE SERVICE MI6 D-G SIR JOHN SCARLETT – PWC “CONSULTANT” SIR JOHN SCARLETT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BRITISH AMBASSADOR TO RUSSIA SIR RODRIC BRAITHWAITE – 10 DOWNING STREET CABINET OFFICE JOINT INTELLIGENCE COMMITTEE CHAIRMAN SIR RODRIC BRAITHWAITE – HM DIPLOMATIC SERVICE – FCO – SIR SHERARD COWPER-COLES “CONSULTANT” HSBC BANK GROUP + BAE SYSTEMS PLC – FCO Foreign and Commonwealth Office 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 revealed that a bewildering array of former British Ambassadors to Russia “centred around” Sir Rodric Braithwaite Sir

The Lord Steward of the Royal Household Identity Theft Fraud Bribery “Forensics Files” – THE LORD STEWARD GEORGE 5TH DUKE OF SUTHERLAND KT = “THE JAMES HAMILTON 5TH DUKE OF ABERCORN KG ORGANISED CRIME STORY” = JAMES RAMSAY 17TH EARL OF DALHOUSIE CSTJ – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – ROYAL PHOTOGRAPHER ANTONY ARMSTRONG-JONES 1ST EARL OF SNOWDON AND HRH PRINCESS MARGARET COUNTESS OF SNOWDON – RT HON BRENDAN PARSONS 7TH EARL OF ROSSE AND ALISON 7TH COUNTESS OF ROSSE = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – THE PRINCE’S TRUST AND CARROLL TRUST CHARITABLE INTERESTS – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

The Lord Steward of the Royal Household Identity Theft Fraud Bribery “Forensics Files” – THE LORD STEWARD GEORGE 5TH DUKE OF SUTHERLAND KT = “THE JAMES HAMILTON 5TH DUKE OF ABERCORN KG ORGANISED CRIME STORY” = JAMES RAMSAY 17TH EARL OF DALHOUSIE CSTJ – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – ROYAL PHOTOGRAPHER ANTONY ARMSTRONG-JONES 1ST EARL OF SNOWDON AND HRH PRINCESS MARGARET COUNTESS OF SNOWDON – RT HON BRENDAN PARSONS 7TH EARL OF ROSSE AND ALISON 7TH COUNTESS OF ROSSE = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – THE PRINCE’S TRUST AND CARROLL TRUST CHARITABLE INTERESTS – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – 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 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