MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the DLA Piper law firm are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial...
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CEDR – Centre for Effective Dispute Resolution Corruption Offshore Tax Fraud Bribery Exposé – HM Treasury Permanent Secretary Sir Peter Middleton – HM TREASURY PERMANENT SECRETARY LORD NICHOLAS MACPHERSON = “THE PETER DAVIES LIQUIDATION STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – OFCOM CHAIRMAN LORD TERENCE BURNS – CEDR Chair Alexandra Marks CBE + Sir Peter Middleton + Burford Capital Ventures Plc Chairman Sir Peter Middleton + Hamilton Ventures “Founder” Chairman Sir Peter Middleton + Barclays Plc Chairman Sir Peter Middleton – CPS Specialist Fraud Division “Criminal Prosecution Files” – CEDR “CO-FOUNDER” EILEEN CARROLL QC * CEDR INTERNATIONAL ADVISORY COUNCIL CHAIRMAN LORD HARRY WOOLF * BAE SYSTEMS PLC ETHICS COMMITTEE CHAIRMAN LORD HARRY WOOLF = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX * TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC + LORD IAN BURNETT * SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP + DAVID GAUKE * ATTORNEY-GENERAL RT HON SUELLA BRAVERMAN QC MP + RT HON GEOFFREY COX QC + RT HON JEREMY WRIGHT QC – HM Attorney General Biggest Corporate Identity Theft Bank Fraud Case in History
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has revealed that a former HM Treasury senior civil servant Peter Davies has been named in this case of international importance. Sources...
Sir Peter Middleton Forged Bank Accounts Scandal – CEDR CHAIR ALEXANDRA MARKS + SIR PETER MIDDLETON = LOCKDOWN = LORD DOUGLAS HURD + LORD HARRY WOOLF – HM Treasury Permanent Secretary Sir Peter Middleton + Burford Capital Ventures Plc Chairman Sir Peter Middleton + Hamilton Ventures “Founder” Chairman Sir Peter Middleton + Barclays Bank Plc Chairman Sir Peter Middleton – CPS “Criminal Prosecution Files” – CEDR CENTRE FOR EFFECTIVE DISPUTE RESOLUTION “CO-FOUNDER” EILEEN CARROLL QC * CEDR INTERNATIONAL ADVISORY COUNCIL CHAIRMAN LORD HARRY WOOLF * BAE SYSTEMS PLC ETHICS COMMITTEE CHAIRMAN LORD HARRY WOOLF = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX * TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC + LORD IAN BURNETT * SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP + DAVID GAUKE * ATTORNEY-GENERAL RT HON SUELLA BRAVERMAN QC + RT HON JEREMY WRIGHT QC – Royal Courts of Justice Biggest Bank Fraud Bribery Case in History
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Barclays Plc Chairman Nigel Higgins Conspiracy to Defraud Embezzlement Bribery “Forensics Files” – CEDR CHAIR ALEXANDRA MARKS + SIR PETER MIDDLETON = LOCKDOWN = LORD DOUGLAS HURD + LORD HARRY WOOLF – HM Treasury Permanent Secretary Sir Peter Middleton + Burford Capital Ventures Plc Chairman Sir Peter Middleton + Hamilton Ventures “Founder” Chairman Sir Peter Middleton + Barclays Bank Plc Chairman Sir Peter Middleton – CPS “Criminal Prosecution Files” – CEDR CENTRE FOR EFFECTIVE DISPUTE RESOLUTION “CO-FOUNDER” EILEEN CARROLL QC * CEDR INTERNATIONAL ADVISORY COUNCIL CHAIRMAN LORD HARRY WOOLF * BAE SYSTEMS PLC ETHICS COMMITTEE CHAIRMAN LORD HARRY WOOLF = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX * TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC + LORD IAN BURNETT * SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP + DAVID GAUKE * ATTORNEY-GENERAL RT HON SUELLA BRAVERMAN QC + RT HON JEREMY WRIGHT QC – SFO Serious Fraud Office Director Lisa Osofsky Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History
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 Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files...