Monthly Archives: October 2017

Commonwealth of Nations Secretary-General Baroness Patricia Scotland + Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland + Baroness Scotland QC 4 Paper Buildings Chambers Temple London – CPS Organised Crime Division “Criminal Prosecution Files” – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS * BANK OF NASSAU LTD – Royal Courts of Justice 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 offshore tax fraud bribery case has disclosed that the HM Government Legal Department “in concert” with the Slaughter & May law firm are confronting multiple criminal allegations of...

Anglia Ruskin University Chancellor Lord Michael Ashcroft Organised Crime Bank Fraud Bribery Seizures “Forensics Files” + Crimestoppers UK Chairman Lord Ashcroft Corruption Bribery “Forensics Files” – LORD MICHAEL ASHCROFT INTERNATIONAL BUSINESS SCHOOL STORY – Conservative Party Resumé Rt Hon David Cameron + Rt Hon Brandon Lewis + Lord William Hague of Richmond + Lord Douglas Hurd of Westwell + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – NATIONAL BANK OF BELIZE * HM GOVERNOR OF BELIZE SIR COLVILLE NORBERT YOUNG * J. PAUL GETTY ESTATE LONDON LOS ANGELES * JPMORGAN CHASE & CO LONDON NEW YORK * BARCLAYS WEALTH MANAGEMENT NASSAU BAHAMAS = DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX + CHELMER VILLAGE CHELMSFORD ESSEX = HM DEPUTY LIEUTENANT OF ESSEX NICHOLAS ALSTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * THE CARLTON CLUB ST JAMES’S LONDON * COUTTS PRIVATE BANKING CHELMSFORD ESSEX * BARONESS SCOTLAND QC 4 PAPER BUILDINGS CHAMBERS LONDON * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * TURKS AND CAICOS ISLANDS “BELONGER” BRITISH OVERSEAS TERRITORIES – NCA National Crime Agency Biggest Trans-National Crime Syndicate Case in History

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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 NCA Director-General Lynne Owens QPM along with the NCA Non-Executive Director Nicholas Alston and the former NCA Deputy Director-General...

Commonwealth Secretary-General Patricia Scotland Fraud Bribery Exposé – Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland + Baroness Scotland QC 4 Paper Buildings Chambers Temple London – CPS “Criminal Prosecution Files” – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS * BANK OF NASSAU LTD – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust organised crime bank fraud bribery case has revealed that the former HM Attorney Generals respectively Lord Peter Goldsmith QC and Baroness Patricia Scotland QC are confronting multiple criminal allegations of conspiracy to defraud obstruction of justice racketeering and bribery offences...

Commonwealth Secretary-General Patricia Scotland + Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland + Baroness Scotland QC 4 Paper Buildings Chambers Temple London – CPS “Criminal Prosecution Files” – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS * BANK OF NASSAU LTD – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

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