A&L Goodbody Law Firm Fraud Financial Crime Bribery “Forensics Files” – RT HON BRENDAN PARSONS 7TH EARL OF ROSSE = “THE LEAP CASTLE TRUST” = ALISON COUNTESS OF ROSSE – CPS Criminal “Standard of Proof” Prosecution Files – WHITE HOUSE NATIONAL SECURITY COUNCIL – CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – CARROLL FOUNDATION TRUST = “THE ANGLO-IRISH AGREEMENT” = “CARROLL CHAIR OF IRISH HISTORY” = “THE GOOD FRIDAY AGREEMENT” = CARROLL INSTITUTE TRUST – HERTFORD COLLEGE OXFORD UNIVERSITY – HM GOVERNMENT FOREIGN & COMMONWEALTH OFFICE – 10 DOWNING STREET CABINET OFFICE – National Crime Agency Most Famous Bank Fraud Case ...
The Conservative Party Serious Organised Crime Conspiracy to Defraud Corruption Bribery “Forensics Files” – PRIME MINISTER RT HON BORIS JOHNSON MP – RT HON LADY THERESA MAY – RT HON DAVID CAMERON = “THE GOODMAN DERRICK WITHERS LAW FIRMS CRIME SYNDICATE CASE STORY” = RT HON SIR JOHN MAJOR – RT HON LORD MICHAEL HESELTINE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – RT HON LORD PHILIP HAMMOND – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN ESSEX – RT HON DAME ELEANOR LAING MP EPPING FOREST LOUGHTON ESSEX – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – The Insolvency Service Biggest Accounting Fraud Bribery Case in the World
Prince Michael International Road Safety Awards Exposé – CARROLL SUPERCARS TRUST = KENSINGTON PALACE APARTMENT 1 A = DVLA COUNTER FRAUD INTELLIGENCE TEAM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DVLA PERSONALISED NUMBER PLATES COLLECTION – THE INSOLVENCY SERVICE CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – SLAUGHTER AND MAY LAW FIRM = CARROLL AUTOMOBILE COLLECTION TRUST = WITHERSWORLDWIDE LAW FIRM – RT HON MATT HANCOCK MP WEST SUFFOLK – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Exposé in History
Farrer & Co Senior Partner Anne-Marie Piper Conspiracy to Murder Identity Theft Bank Fraud Bribery “Forensics Files” – THE QUEEN’S SOLICITOR LORD MARK BRIDGES = AXIS = THE QUEEN’S SOLICITOR IN SCOTLAND BRUCE WOOD = AXIS = THE BELGRAVIA SURGERY BELGRAVIA LONDON GP PARTNER DR DAVID PARRY = “THE SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM GERALD J. H. CARROLL NHS TOXIC POISONING STORY” = SLOANE STREET SURGERY CHELSEA LONDON DR JONATHAN HUNT AND DR CHIARA HUNT = AXIS = SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE RT HON SAJID JAVID MP = “THE CARADOC SURGERY FRINTON-ON-SEA FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS CASE STORY” = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World
Rt Hon Lord Peter Lilley – Hertfordshire Police Chief Constable Charlie Hall QPM Serious Organised Crime Bank Fraud Bribery “Forensics Files” – MICHAEL J. COLVILLE ACCOUNTANT HARPENDEN HERTFORDSHIRE = AXIS = BIM AFOLAMI MP HARPENDEN HETRFORDSHIRE = AXIS = RT HON LORD MICHAEL HESELTINE = “THE UK MOST WANTED FRAUDSTERS MICHAEL COLVILLE DUMMY CORPORATIONS BANK FRAUD CASE STORY CASE” = ANDREW WIGGETT ACCOUNTANT HARPENDEN HERTFORDSHIRE = AXIS = RT HON SIR JOHN MAJOR = AXIS = RT HON DAVID CAMERON = AXIS = RT HON LADY THERESA MAY = AXIS = RT HON BORIS JOHNSON MP – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CHAIRMAN KEITH SKEOCH – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Loughborough University Exposé – UK Business Angels Association Chairman Sir Nigel Rudd + Anthony Clarke + London Business Angels Association + Angels Capital Group ( In Liquidation) + UKBAA Chief Executive Jenny Tooth – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR BUSINESS INTERESTS AND LORD TRISTAN GAREL-JONES * SPANISH NATIONAL POLICE FORCE * BRITISH EMBASSY MADRID = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL * BARCLAYS WEALTH MANAGEMENT * KPMG CHAIRMAN BILL MICHAEL – SFO Serious Fraud Office Most Famous Corruption Bribery Case
Grand Duchy of Mecklenburg-Schwerin and Grand Duchy of Mecklenburg-Strelitz – ROYAL HOUSE OF OLDENBURG = “THE KING MAKERS” = ROYAL HOUSE OF HOLSTEIN-GOTTORP-ROMANOV – Royal House of Schleswig-Holstein-Sonderburg-Glücksburg – HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland “Sealed Records” – KING OF THE GOTHS * KING OF DENMARK * KING OF NORWAY * KING OF ICELAND * KING OF THE WENDS * KING OF THE SLAVS = THE GERMAN EMPIRE * “THE BLUE MAX” * KINGDOM OF PRUSSIA = HOUSE OF HOHENZOLLERN * KING OF THE HELLENES * HRH THE PRINCESS MARINA DUCHESS OF KENT * HRH CHARLES PRINCE OF WALES DUKE OF ROTHESAY * HOUSE OF WINDSOR – British Monarchy Royal Family Most Famous Identity Theft Case in History
