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Category: Accounting Fraud Bribery Case

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Fraud Financial Crime Embezzlement Bribery “Forensics Files” – Thames Valley Police Crime Commissioner Matthew Barber – CABA – CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION = “THE ETON PLACE BRACKNELL BANK FRAUD BRIBERY CASE STORY” = PERSIMMON HOMES PLC – CLIVEDEN HOUSE TAPLOW MAIDENHEAD – Slaughter & May Law Firm + Richard Bray & Co Solicitors – CPS Criminal “Standard of Proof” Prosecution Files – CLUTTONS ESTATE AGENTS CHAIRMAN SIMON LATHAM – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO MANAGING PARTNER ANNE-MARIE PIPER – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – ROYAL AUDITORS KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Fraud Financial Crime Embezzlement Bribery “Forensics Files” – Thames Valley Police Crime Commissioner Matthew Barber – CABA – CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION = “THE ETON PLACE BRACKNELL BANK FRAUD BRIBERY CASE STORY” = PERSIMMON HOMES PLC – CLIVEDEN HOUSE TAPLOW MAIDENHEAD – Slaughter & May Law Firm + Richard Bray & Co Solicitors – CPS Criminal “Standard of Proof” Prosecution Files – CLUTTONS ESTATE AGENTS CHAIRMAN SIMON LATHAM – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO MANAGING PARTNER ANNE-MARIE PIPER – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – ROYAL AUDITORS KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 HM Attorney General has disclosed that the underlying Carroll Global Corporation Trust industrial

The Wickford Business Park and Wickford Community Park Shotgate Essex – Essex Police Crime Commissioner Roger Hirst “Expert Witness Files” – ROYAL AIR FORCE AIR CHIEF MARSHALS – CARROLL AIRCRAFT CORPORATION TRUST – FARNBOROUGH AIRPORT HAMPSHIRE – HRH THE PRINCESS MARINA DUCHESS OF KENT – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON WEST SUSSEX – PRINCESS MARINA CARE CENTRE BEACONSFIELD BUCKINGHAMSHIRE – ROYAL AIR FORCE BENEVOLENT FUND – “THE BATTLE OF BRITAIN MEMORIAL FLIGHT RAF CONINGSBY” – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE COLLEGE CRANWELL – “THE BATTLE OF BRITAIN MONUMENT P/O WH HODGSON DFC HURRICANE FIGHTER PILOT WICKFORD SHOTGATE ESSEX” – THE AIR LEAGUE PRESIDENT DUKE OF SUTHERLAND – ROYAL AERO CLUB PRESIDENT DUKE OF SUTHERLAND – THE ROYAL AIR SQUADRON – THE ROYAL AIR FORCE CLUB LONDON – DUKE OF KENT SCHOOL EWHURST SURREY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “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” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – RUSI ROYAL UNITED SERVICES INSTITUTE DIRECTOR-GENERAL DR KARIN VON HIPPEL – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World

The Wickford Business Park and Wickford Community Park Shotgate Essex – Essex Police Crime Commissioner Roger Hirst “Expert Witness Files” – ROYAL AIR FORCE AIR CHIEF MARSHALS – CARROLL AIRCRAFT CORPORATION TRUST – FARNBOROUGH AIRPORT HAMPSHIRE – HRH THE PRINCESS MARINA DUCHESS OF KENT – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON WEST SUSSEX – PRINCESS MARINA CARE CENTRE BEACONSFIELD BUCKINGHAMSHIRE – ROYAL AIR FORCE BENEVOLENT FUND – “THE BATTLE OF BRITAIN MEMORIAL FLIGHT RAF CONINGSBY” – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE COLLEGE CRANWELL – “THE BATTLE OF BRITAIN MONUMENT P/O WH HODGSON DFC HURRICANE FIGHTER PILOT WICKFORD SHOTGATE ESSEX” – THE AIR LEAGUE PRESIDENT DUKE OF SUTHERLAND – ROYAL AERO CLUB PRESIDENT DUKE OF SUTHERLAND – THE ROYAL AIR SQUADRON – THE ROYAL AIR FORCE CLUB LONDON – DUKE OF KENT SCHOOL EWHURST SURREY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “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” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – RUSI ROYAL UNITED SERVICES INSTITUTE DIRECTOR-GENERAL DR KARIN VON HIPPEL – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World

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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

The Air League “Founder President” George Duke of Sutherland Under-Secretary of State for Air and War “Sealed Records” – SIR TOMMY SOPWITH 46 GREEN ST MAYFAIR LONDON * SOPWITH AVIATION COMPANY * H.G. HAWKER ENGINEERING * HAWKER AIRCRAFT LTD * HAWKER SIDDELEY GROUP + A.V. ROE & COMPANY KINGSTON-UPON-THAMES SURREY * BAE SYSTEMS PLC CARLTON GARDENS ST JAMES’S LONDON * ROYAL AIR SQUADRON * BROOKLANDS MUSEUM TRUST * SIR WINSTON S. CHURCHILL “THE GODFATHER” = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = FARNBOROUGH AIRSHOW INTERNATIONAL = CARROLL AIRCRAFT CORPORATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT * THE NATIONAL ARCHIVES * COMMITTEE OF IMPERIAL DEFENCE * ROYAL AIR FORCES ASSOCIATION * ROYAL AIR FORCE CLUB PICCADILLY LONDON * ROYAL AIR FORCE BENEVOLENT FUND * HAMPDEN HOUSE 61 GREEN ST MAYFAIR LONDON * ROYAL FLYING CORP * ROYAL AIR FORCE * RAF MUSEUM AIRSHOW COSFORD SHIFNAL * RAF MUSEUM AIRSHOW DUXFORD – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in the World

The Air League “Founder President” George Duke of Sutherland Under-Secretary of State for Air and War “Sealed Records” – SIR TOMMY SOPWITH 46 GREEN ST MAYFAIR LONDON * SOPWITH AVIATION COMPANY * H.G. HAWKER ENGINEERING * HAWKER AIRCRAFT LTD * HAWKER SIDDELEY GROUP + A.V. ROE & COMPANY KINGSTON-UPON-THAMES SURREY * BAE SYSTEMS PLC CARLTON GARDENS ST JAMES’S LONDON * ROYAL AIR SQUADRON * BROOKLANDS MUSEUM TRUST * SIR WINSTON S. CHURCHILL “THE GODFATHER” = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = FARNBOROUGH AIRSHOW INTERNATIONAL = CARROLL AIRCRAFT CORPORATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT * THE NATIONAL ARCHIVES * COMMITTEE OF IMPERIAL DEFENCE * ROYAL AIR FORCES ASSOCIATION * ROYAL AIR FORCE CLUB PICCADILLY LONDON * ROYAL AIR FORCE BENEVOLENT FUND * HAMPDEN HOUSE 61 GREEN ST MAYFAIR LONDON * ROYAL FLYING CORP * ROYAL AIR FORCE * RAF MUSEUM AIRSHOW COSFORD SHIFNAL * RAF MUSEUM AIRSHOW DUXFORD – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM

Nicola Aiken MP City of London Westminster – Westminster City Council Leader Nickie Aiken + Robert Davis Cabinet Member Westminster City Council Housing Finance Corporate Services Crime Syndicate Fraud Theft Bribery Forensics Files – CARROLL FOUNDATION TRUST BOARD TRUSTEE IOLANDA COSTIDE – LLOYDS BANKING GROUP – “THE GERALD DUKE OF SUTHERLAND 100-102 SUTHERLAND AVENUE MAIDA VALE LONDON STORY” – THE QUEEN’S BANKERS COUTTS & CO – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Sealed Records” – 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 THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Bribery Case in the World

Nicola Aiken MP City of London Westminster – Westminster City Council Leader Nickie Aiken + Robert Davis Cabinet Member Westminster City Council Housing Finance Corporate Services Crime Syndicate Fraud Theft Bribery Forensics Files – CARROLL FOUNDATION TRUST BOARD TRUSTEE IOLANDA COSTIDE – LLOYDS BANKING GROUP – “THE GERALD DUKE OF SUTHERLAND 100-102 SUTHERLAND AVENUE MAIDA VALE LONDON STORY” – THE QUEEN’S BANKERS COUTTS & CO – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Sealed Records” – 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 THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity 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