Monthly Archives: November 2014

The Criminal Bar Association Serious Organised Crime Syndicate Corruption Fraud Theft Bribery “Forensics Files” – CPS CHIEF INSPECTOR KEVIN MCGINTY = AXIS = CPS CHIEF INSPECTOR MIKE FULLER QPM = “THE CPS CHIEF INSPECTOR MIKE FULLER QPM CORRUPTION BRIBERY STORY” = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = AXIS = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE HQ CHIEF CONSTABLE MIKE FULLER QPM CJA FORGED VICTIMS STATEMENTS BRIBERY STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = AXIS = 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC = “THE BARONESS SCOTLAND QC AND LORD PETER GOLDSMITH QC CRIME SYNDICATE STORY” = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE HUGH 7TH DUKE OF WESTMINSTER FRAUD BRIBERY STORY” = BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK = “THE SLAUGHTER & MAY CONSULTANT SARAH LEE BRIBERY STORY” = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL = “THE SERIOUS FRAUD OFFICE BRIBERY STORY” = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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 public figures who took advantage...

TAG Aviation Farnborough Airport + Techniques d’Avant Garde Mansour Akram Ojjeh Serious Organised Crime Seizures Fraud Bribery “Forensics Files” – BAE SYSTEMS PLC = BARCLAYS INTERNATIONAL = JONES DAY LAW FIRM = “THE CARROLL AIRCRAFT CORPORATION CEO LEN RAYMENT FRAUD THEFT BRIBERY STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP = CLIFFORD CHANCE PARTNER SIMON DAVIS – CPS Criminal “Standard of Proof” Prosecution Files” – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = FARNBOROUGH AEROSPACE CORPORATION TRUST = PRINCESS MARINA HOUSE RUSTINGTON WEST SUSSEX – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – TEMPLE GARDEN CHAMBERS DOMINIC GRIEVE QC = AXIS = GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES = AXIS = SLAUGHTER & MAY PARTNER SIMON HALL – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Corporate Liquidation Bank Fraud Bribery Case

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 which is encircling the “politically appointed” HM Attorney General has disclosed that the TAG Aviation former director Len Rayment who was also a...

The Lord Chief Justice England and Wales Lord Ian Burnett Fraud Breaches of Trust Bribery “Forensics Files” – Gray’s Inn Barristers Chambers – One Essex Court Chambers Lord Grabiner QC – 4 Paper Buildings Chambers Baroness Scotland QC – 3 Paper Buildings Chambers Robert Courts MP – Boodle Hatfield Partner Simon Fitzpatrick – CPS “Criminal Prosecution Files” – INNER TEMPLE BARRISTERS CHAMBERS * LINCOLN’S INN FIELDS BARRISTERS CHAMBERS * BEDFORD ROW BARRISTERS CHAMBERS * HUGH 7TH DUKE OF WESTMINSTER TRUSTS * GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK + L&G LESLEY KNOX * HM DEPUTY LIEUTENANT OF ESSEX NICK ALSTON * HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * CRIMESTOPPERS UK CHAIRMAN LORD MICHAEL ASHCROFT * QUEEN’S BANKERS COUTTS & CO * FARRER & CO PARTNER JEREMY GORDON * WITHERS LAW FIRM PARTNER PETER WOOD * WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + PAUL WERSHOF – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Mayor of Londo has disclosed that the Metropolitan Police Serviice Commissioner Cressida Dick QPM is continuing to conceal compelling...

Commercial Fraud Association Corruption Fraud Bribery “Forensics Files” – Pinsent Masons Law Firm Senior Partner Richard Foley + Insolvency Partner Nick Pike + McDermott Will & Emery Partner Simon Goldring + Clyde & Co Senior Partner Peter Hasson – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SPANISH NATIONAL POLICE CORPS * CLUB REAL DE GOLF DE SOTOGRANDE SPAIN * HM LORD LIEUTENANT OF GREATER LONDON KENNETH OLISA * HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY PARTNER JONATHAN COTTON * GOVERNOR OF GIBRALTAR LIEUTENANT-GENERAL EDWARD DAVIS * HASSANS INTERNATIONAL LAW FIRM GIBRALTAR * GOODMAN DERRICK PARTNER IAN BRADSHAW * ROYDS WITHY KING SENIOR PARTNER GRAHAM STREET * MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN * PINNEY TALFOURD PARTNER MATTHEW EDWARDS * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are confronting...