Skip links

Sir Thomas Shebbeare Fraud Financial Crime Bribery “Forensics Files” – HRH The Prince of Wales Duke of Rothesay – The Prince’s Foundation – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + Lord Douglas-Home 15th Earl of Home Forged Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG * KPMG CHAIRMAN BILL MICHAEL – City of London Police Biggest Money Laundering Bank Fraud Case in the World

Sir Thomas Shebbeare Fraud Financial Crime Bribery “Forensics Files” – HRH The Prince of Wales Duke of Rothesay – The Prince’s Foundation – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + Lord Douglas-Home 15th Earl of Home Forged Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG * KPMG CHAIRMAN BILL MICHAEL – City of London Police Biggest Money Laundering Bank Fraud Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore corporate identity theft liquidation bank fraud bribery case which is encircling the disgraced Queen’s banker Lord David Douglas-Home former chairman of Coutts & Co has

HRH The Prince of Wales Charities + The Prince’s Foundation Trust – The Prince’s Trust Scotland – The Crown Most Famous Identity Theft Case in the World – THE DUKE OF SUTHERLAND JEWELS COLLECTION TRUST – GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVERWARE AND TROPHIES FIVE MILLION POUNDS COLLECTION = “THE CARROLL ART COLLECTION TRUST THEFT CASE STORY” = GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVER MAKER AND JEWELLERY COLLECTION – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM 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 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 THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

HRH The Prince of Wales Charities + The Prince’s Foundation Trust – The Prince’s Trust Scotland – The Crown Most Famous Identity Theft Case in the World – THE DUKE OF SUTHERLAND JEWELS COLLECTION TRUST – GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVERWARE AND TROPHIES FIVE MILLION POUNDS COLLECTION = “THE CARROLL ART COLLECTION TRUST THEFT CASE STORY” = GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVER MAKER AND JEWELLERY COLLECTION – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM 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 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 THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

in

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

White & Case Chairman Hugh Verrier + White & Case Moscow “Expert Witness Files” – KREMLIN SENATE APARTMENTS – KREMLIN ARMOURY MUSEUM NATIONAL TREASURES TRUST – Norton Rose Fulbright Chair Farmida Bi – GRU SVR FSB Security Services – President Vladimir Putin – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – NATIONAL SECURITY COUNCIL OF THE RUSSIAN FEDERATION – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = PWC – NAME*SWITCH – PWC = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = RUSSIAN INVESTMENT CORPORATION TRUST = RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – THE VLADIMIR PALACE ST PETERSBURG – GREAT PALACE OF TSARSKOYE – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

White & Case Chairman Hugh Verrier + White & Case Moscow “Expert Witness Files” – KREMLIN SENATE APARTMENTS – KREMLIN ARMOURY MUSEUM NATIONAL TREASURES TRUST – Norton Rose Fulbright Chair Farmida Bi – GRU SVR FSB Security Services – President Vladimir Putin – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – NATIONAL SECURITY COUNCIL OF THE RUSSIAN FEDERATION – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = PWC – NAME*SWITCH – PWC = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = RUSSIAN INVESTMENT CORPORATION TRUST = RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – THE VLADIMIR PALACE ST PETERSBURG – GREAT PALACE OF TSARSKOYE – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in

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

White & Case Law Firm Chairman Hugh Verrier Transnational Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – WHITE & CASE LAW FIRM LONDON = “THE MAN OF FIRE GERALD J. H. CARROLL TRUSTS STORY” = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DLA Piper Law Firm Chairman Roger Meltzer + Managing Partner Simon Levine + Goodman Derrick Senior Partner Simon Catt + John Roberts and Partners Nigel Adams + Ian Montrose – FBI Director Christopher Wray – DOJ CPS “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – JONES DAY LAW FIRM “CONSULTANT” JAMES BROKENSHIRE MP – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ALIXPARTNERS CEO SIMON FREAKLEY + ZOLFO COOPER JOFF MITCHELL + GRAEME SMITH – GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = “MAN ON FIRE” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “MAN ON FIRE” = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK GREENWICH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

White & Case Law Firm Chairman Hugh Verrier Transnational Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – WHITE & CASE LAW FIRM LONDON = “THE MAN OF FIRE GERALD J. H. CARROLL TRUSTS STORY” = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DLA Piper Law Firm Chairman Roger Meltzer + Managing Partner Simon Levine + Goodman Derrick Senior Partner Simon Catt + John Roberts and Partners Nigel Adams + Ian Montrose – FBI Director Christopher Wray – DOJ CPS “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – JONES DAY LAW FIRM “CONSULTANT” JAMES BROKENSHIRE MP – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ALIXPARTNERS CEO SIMON FREAKLEY + ZOLFO COOPER JOFF MITCHELL + GRAEME SMITH – GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = “MAN ON FIRE” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “MAN ON FIRE” = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK GREENWICH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New