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...
Rt Hon Jesse Norman MP Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP = “THE BARCLAYS PLC DIRECTOR JESSE NORMAN MP CRIME SYNDICATE STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG UK CHAIRMAN BILL MICHAEL – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – RT HON LORD PHILIP HAMMOND SHENFIELD HIGH SCHOOL SHENFIELD ESSEX – OFCOM CHAIRMAN LORD TERENCE BURNS – CEDR CHAIRMAN SIR PETER MIDDLETON – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Bank Fraud Bribery Case in the World
