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Tag: National Crime Agency

Conservative Party Organised Crime Fraud Bribery Corruption Forensics Files – RT HON BORIS JOHNSON MP – RT HON LADY THERESA MAY MP – “THE RT HON SIR JOHN MAJOR LAWYERS RWK GOODMAN WITHERS CRIME SYNDICATE CASE STORY” – RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – CCHQ DIRECTOR SIR ANTHONY GARNER ESTATE CASE – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD PHILIP HAMMOND – RT HON OLIVER DOWDEN MP – RT HON JAMES CLEVERLY MP – RT HON BRANDON LEWIS MP – RT HON ALOK SHARMA MP – RT HON DAME ANDREA LEADSOM MP – RT HON GREG CLARK MP – RT HON MEL STRIDE MP = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – RT HON GRANT SHAPPS MP – RT HON SIR IAIN DUNCAN SMITH MP – RT HON DAME ELEANOR LAING MP – RT HON SIR JAMES DUDDRIDGE MP – RT HON MATTHEW HANCOCK MP – ANNA FIRTH MP – ALEX BURGHART MP – GILES WATLING MP – National Crime Agency Biggest Corporate Liquidation Case

Conservative Party Organised Crime Fraud Bribery Corruption Forensics Files – RT HON BORIS JOHNSON MP – RT HON LADY THERESA MAY MP – “THE RT HON SIR JOHN MAJOR LAWYERS RWK GOODMAN WITHERS CRIME SYNDICATE CASE STORY” – RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – CCHQ DIRECTOR SIR ANTHONY GARNER ESTATE CASE – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD PHILIP HAMMOND – RT HON OLIVER DOWDEN MP – RT HON JAMES CLEVERLY MP – RT HON BRANDON LEWIS MP – RT HON ALOK SHARMA MP – RT HON DAME ANDREA LEADSOM MP – RT HON GREG CLARK MP – RT HON MEL STRIDE MP = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – RT HON GRANT SHAPPS MP – RT HON SIR IAIN DUNCAN SMITH MP – RT HON DAME ELEANOR LAING MP – RT HON SIR JAMES DUDDRIDGE MP – RT HON MATTHEW HANCOCK MP – ANNA FIRTH MP – ALEX BURGHART MP – GILES WATLING MP – National Crime Agency Biggest Corporate Liquidation Case

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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 a bewildering array of former British Prime Ministers respectively Sir John Major David Cameron and

Farnborough Airport Hampshire – BAE SYSTEMS PLC – “INCEPTION” – TAG AVIATION S. A. – HM Treasury Permanent Secretary Sir Thomas Scholar – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * HSBC BANK GROUP CHAIRMAN MARK TUCKER * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = FARNBOROUGH AEROSPACE CENTRE + CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE * COUTTS BANK CHAIRMAN LORD WALDEGRAVE * BARCLAYS INTERNATIONAL EDWARD YOUNG CVO * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * DELOITTE CHAIRMAN MIKE FUCCI – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

Farnborough Airport Hampshire – BAE SYSTEMS PLC – “INCEPTION” – TAG AVIATION S. A. – HM Treasury Permanent Secretary Sir Thomas Scholar – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * HSBC BANK GROUP CHAIRMAN MARK TUCKER * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = FARNBOROUGH AEROSPACE CENTRE + CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE * COUTTS BANK CHAIRMAN LORD WALDEGRAVE * BARCLAYS INTERNATIONAL EDWARD YOUNG CVO * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * DELOITTE CHAIRMAN MIKE FUCCI – National Crime Agency Biggest Transnational Crime Syndicate 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 fraud bribery case which is encircling the “politically appointed” HM Attorney General has disclosed that BAE Systems Plc and TAG

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

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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

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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 the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet