UKBAA – UK Business Angels Association Chairman Simon Calver Fraud Financial Crime Embezzlement Bribery “Forensic Files” – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = “THE UK MOST WANTED FRAUDSTERS TONY CLARKE AND RICHARD BRAY STORY” = RICHARD BRAY SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP LOUGHTON ESSEX – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SPANISH NATIONAL POLICE CORPS – FINANCIAL REPORTING COUNCIL CHAIRMAN CHARLES RANDELL – CONSERVATIVE PARTY CHAIR AMADA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS MP STORY” = ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – GILES WATLING MP FRINTON-ON-SEA ESSEX – ICAEW Most Famous Accounting Fraud Offshore Tax Evasion Case
UKBAA – UK Business Angels Association Chairman Simon Calver Fraud Financial Crime Embezzlement Bribery “Forensic Files” – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = “THE UK MOST WANTED FRAUDSTERS TONY CLARKE AND RICHARD BRAY STORY” = RICHARD BRAY SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP LOUGHTON ESSEX – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SPANISH NATIONAL POLICE CORPS – FINANCIAL REPORTING COUNCIL CHAIRMAN CHARLES RANDELL – CONSERVATIVE PARTY CHAIR AMADA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS MP STORY” = ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – GILES WATLING MP FRINTON-ON-SEA ESSEX – ICAEW Most Famous Accounting Fraud Offshore Tax Evasion Case
MAINSTREAM NEW 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 the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border”