Monthly Archives: December 2013

MPS – Metropolitan Police Service Scotland Yard Conspiracy Corruption Bank Fraud Theft Bribery “Forensics Files” – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE KENT POLICE HQ CHIEF CONSTABLE MICHAEL FULLER QPM CJA FORGED VICTIMS STATEMENTS BRIBERY STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE CPS CHIEF INSPECTOR MICHAEL FULLER QPM CORRUPTION BRIBERY STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = AXIS = 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC = “THE BARONESS SCOTLAND QC CRIME SYNDICATE STORY” = THE 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 = AXIS = 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 – NATIONAL CRIME AGENCY 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 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 bank fraud bribery case has disclosed that the HMICFRS – Her Majesty’s Inspectorate of Constabulary Inspector Wendy Williams and the former Kent Police Service Chief Constable Michael Fuller...

Mayor of London Sadiq Khan Serious Organised Crime Syndicate Fraud Theft Bribery “Forensics Files” – HMICFRS WENDY WILLIAMS INSPECTOR OF CONSTABULARY = AXIS = HUGH 7TH DUKE OF WESTMINSTER = AXIS = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = AXIS = BOODLE HATFIELD PARTNER SIMON FITZPATRICK – CPS Organised Crime Division “Criminal Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – DLA PIPER CO-CHAIRMAN ROGER MELTZER – COUTTS PRIVATE BANKING CEO PETER FLAVEL – CONSTANTINE CANNON CHAIRMAN W. CONSTANTINE CANNON – GOODMAN DERRICK PARTNER NICK COOK – WITHERS LAW FIRM PARTNER PETER WOOD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CRIMESTOPPERS CHAIRMAN LORD MICHAEL ASHCROFT = HM DEPUTY LIEUTENANT OF ESSEX NICK ALSTON = “THE HSBC DIRECTOR LORD JONATHAN EVANS MI5 BREAK-INS BURGLARIES STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT – MIDDLESEX MAGISTRATES COURT – GOWLING WLG CEO DAVID FENNELL – FARRER & CO PARTNER JEREMY GORDON – City of London Police Most Famous Corruption Bribery Case

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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 public figures who took advantage...

The Insolvency Service David Chapman Organised Crime Fraud Seizures Bribery “Forensics Files” – Sir Vince Cable “Lawyers” Goodman Derrick Senior Partner Simon Catt + John Roberts + Nigel Adams + Ian Montrose + Greg Clark MP + Business Secretary Dame Andrea Leadsom MP – Gerald J. H. Carroll Pensions Trusts Embezzlement Seizures Theft – CPS “Criminal Prosecution Files” – KROLL INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – LEATHES PRIOR LAW FIRM NORWICH NOLRFOLK – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – HSBC GROUP DIRECTOR LORD JONATHAN EVANS MI5 BREAK-INS BURGLARIES = CARROLL FOUNDATION TRUST = COMPANIES HOUSE SUBPOENA MANGER – SLAUGHTER & MAY LAW FIRM – WITHERS CHAIRMAN IVAN A. SACKS – MOORE KINGSTON SMITH ACCOUNTANTS – MILLS & REEVE LAW FIRM MANCHESTER LEEDS – VIZARDS WYETH DARTFORD KENT – EDWARDS DUTHIE SHAMASH LAW FIRM – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – HASLERS CHAIRMAN JON O’SHEA – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 beleaguered HM Attorney General has disclosed that the former Cabinet Minister Sir Vince Cable MP is seriously implicated...

Suffolk Police Chief Constable Steve Jupp QPM Organised Crime Seizures Theft Fraud Bribery Corruption “Forensics Files” – SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM = “THE MET POLICE ROB JONES THEFT FRAUD BRIBERY CORRUPTION CASE STORY” = SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE WARREN HILL NEWMARKET STUD SUFFOLK BANK FRAUD BRIBERY CASE STORY” = HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON = AXIS = THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HSBC PRIVATE BANKING CONSULANT LORD ROBIN JANVRIN – LLOYDS PRIVATE BANKING = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY CHAIRMAN CARINE DI SIBIO – PWC UK CHAIRMAN KEVIN ELLIS – National Crime Agency Most Famous Horse Racing Fraud Bribery Case in History

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>MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 Suffolk Police Service is understood to be deeply involved in this case of international importance. Sources have confirmed...