Carroll Foundation Maryland Trust Case | Biggest National Security Money Laundering Case

Bedfordshire Police Crime Commissioner Festus Akinbusoye Serious Organised Crime Syndicate Corruption Fraud Theft Bribery Forensics Files – BEDFORDSHIRE POLICE CHIEF CONSTABLE TREVOR RODENHURST = AXIS = CPS CHIEF INSPECTOR ANDREW J. CAYLEY KC + 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 KC – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE HUGH 7TH DUKE OF WESTMINSTER FRAUD BRIBERY STORY” = BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK – MILLS & REEVE LAW FIRM CONSULTANT MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN KC MP – THE LORD CHANCELLOR RT HON ROBERT SIR BUCKLAND KC 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 – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

April 10, 2014 by carrolltrust, No comments

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...

Crimestoppers Chairman Lord Michael Ashcroft Transnational 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

April 6, 2014 by carrolltrust, No comments

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...

City of London Police Commissioner Ian Dyson QPM Crime Syndicate Bank Fraud Bribery “Forensics Files” – COVINGTON & BURLING PARTNER CHRISTOPHER WALTER = AXIS = COVINGTON & BURLING CHAIRMAN DOUGLAS G. GIBSON = “THE U.S. ATTORNEY GENERAL ERIC HOLDER AND HSBC GROUP PWC CRIME SYNDICATE CASE STORY” = COVINGTON & BURLING PARTNER ERIC H. HOLDER JR. = “THE HSBC GROUP PWC CORPORATE HIJACKING GERALD J. H. CARROLL TRUSTS CASE STORY” = COVINGTON & BURLING SENIOR ADVISER RT HON LORD FRANCIS MAUDE = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – CPS DOJ Criminal “Standard of Proof” Prosecution Files – FBI DIRECTOR CHRISTOPHER WRAY – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

April 1, 2014 by carrolltrust, No comments

MAINSTREAM MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Covington & Burling law firm senior adviser Lord Francis Maude is understood to be confronting multiple criminal allegations...

Penningtons Manches Cooper Chief Executive David Raine + Cripps Pemberton Greenish Law Firm “Conspiracy to Defraud” Bribery Forensics Files – The National Gallery London Chairman Lord Tony Hall + Hannah Rothschild “Expert Witness Files” – The Royal Collection Trust Chairman HRH The Prince of Wales Duke of Rothesay “Expert Witness Files” – Mertoun House St Boswells Melrose Scotland – Francis Ronald Egerton 6th Earl of Ellesmere – “Name*Switch” – 6th Duke of Sutherland – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHRISTIE’S AUCTIONEERS LONDON NEW YORK – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE BRIDGEWATER LOAN TRUST = “THE ORLEANS COLLECTION” = THE SUTHERLAND LOAN TRUST = CARROLL ART COLLECTION TRUST = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – PHILLIPS CHAIRMAN CHEYENNE WESTPHAL – WITHERS MANAGING PARTNER MARGARET ROBERTSON – NATIONAL PORTRAIT GALLERY CHAIRMAN SIR DAVID CANNADINE – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

April 1, 2014 by carrolltrust, No comments

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 world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items of fine art at various...

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