Blog

HM Deputy Lieutenant of Hampshire Sir David Steel Offshore Tax Evasion Embezzlement Bank Fraud Bribery “Forensics Files” – ROYAL NAVY VICE ADMIRAL SIR DAVID STEEL = “HRH THE PRINCESS ALEXANDRA HMS SUTHERLAND IDENTITY THEFT STORY” = MIDDLE TEMPLE BENCHER VICE ADMIRAL SIR DAVID STEEL = “THE FARNBOROUGH AIRPORT HAMPSHIRE BARCLAYS DUMMY CORPORATIONS STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = “THE HM MINISTRY OF DEFENCE SIR DAVID STEEL FORGED GIBRALTAR OFFSHORE BANK ACCOUNTS STORY” = SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = AXIS = INTERPOL DIRECTOR JURGEN STOCK – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE FBI MOST WANTED FRAUDSTERS SIR NIGEL RUDD TONY CLARKE STORY” = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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...

His Honour Brian Barker CBE QC Crime Syndicate “Breaches of Trust” Theft Seizures Fraud Bribery “Forensics Files” – HIS HONOUR BRIAN BARKER CBE QC CHAIRMAN INDEPENDENT REVIEWER OF NATIONAL SECURITY ARRANGEMENTS NORTHERN IRELAND = AXIS = DEPARTMENT OF EDUCATION PERMANENT SECRETARY SUSAN ACLAND-HOOD = AXIS = UNIVERSITIES MINISTER MICHELLE DONELAN MP = AXIS = OXFORD UNIVERSITY CHANCELLOR RT HON CHRISTOPHER PATTEN = AXIS = HERTFORD COLLEGE PRINCIPAL THOMAS FLETCHER = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY STORY” = CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY = EDUCATION SECRETARY RT HON GAVIN WILLIAMSON MP = “THE GOOD FRIDAY AGREEMENT STORY” = THE CARROLL INSTITUTE TRUST = “THE ANGLO-IRISH AGREEMENT STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR NORTHERN IRELAND RT HON BRANDON LEWIS MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – DLA PIPER LAW FIRM “CONSULTANT” SENATOR GEORGE J. MITCHELL – SLAUGHTER & MAY LAW FIRM “CONSULTANT” GLEN JAMES – HM GOVERNMENT SECURITY SERVICES SIR JOHN CHILCOT – CARROLL FOUNDATION TRUST “CONSULTANT” LORD ROBERT ARMSTRONG – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

HM GOVERNMENT OFCOM DSMA-NOTICE REPORTING RESTRICTION ORDER: CARROLL FOUNDATION CHARITABLE TRUST CASE MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust affair has disclosed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University has also been named as a “victim” in this case...

1 Hare Court Chambers Bruce Blair QC Crime Syndicate Embezzlement Seizures Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC = AXIS = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – THE GODOLPHIN RACING GROUP = “THE ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST = AXIS = THE SHEIKH AL MAKTOUM FAMILY WARREN TOWERS NEWMARKET SUFFOLK – “THE HM TREASURY BARCLAYS BANK SIR PETER MIDDLETON FORGED BANK ACCOUNTS STORY” – CPS Criminal “Standard of Proof” Prosecution Files” – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE PARTNER SIMON DAVIS – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT STORY” = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World

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...

Sheffield University Chancellor Dame Anne Rafferty Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SHEFFIELD UNIVERSITY CHANCELLOR SIR PETER MIDDLETON = “THE HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON CRIME SYNDICATE STORY” = CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP = “THE BARCLAYS PLC STEPHEN BARCLAY MONEY LAUNDERING STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP = “THE BARCLAYS PLC JESSE NORMAN DUMMY CORPORATIONS STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL MICHAEL ELLIS QC MP – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

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...
Page 97 of 461« First...102030...9596979899...110120130...Last »