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Category: Accounting Fraud Bribery Case

Asprey Crown Jewellers – “True Story Behind the Myth” – The Crown Most Famous Identity Theft Case in the World – HRH THE PRINCESS MARINA DUCHESS OF KENT – THE ASPREY JEWELS COLLECTION = “THE DIAMONDS ARE FOREVER IDENTITY STORY” = THE ASPREY SILVERWARE COLLECTION – GEORGE 5TH DUKE OF SUTHERLAND – LYFORD CAY COTTAGE BAHAMAS – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – LLOYDS BANKING GROUP – JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “DIAMONDS ARE FOREVER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SWISS NATIONAL BANK BERN SWITZERLAND – BANK OF ENGLAND CITY OF LONDON – SIS Secret Intelligence Service MI6 Most Famous Corporate Liquidation Case in the World

Asprey Crown Jewellers – “True Story Behind the Myth” – The Crown Most Famous Identity Theft Case in the World – HRH THE PRINCESS MARINA DUCHESS OF KENT – THE ASPREY JEWELS COLLECTION = “THE DIAMONDS ARE FOREVER IDENTITY STORY” = THE ASPREY SILVERWARE COLLECTION – GEORGE 5TH DUKE OF SUTHERLAND – LYFORD CAY COTTAGE BAHAMAS – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – LLOYDS BANKING GROUP – JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “DIAMONDS ARE FOREVER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SWISS NATIONAL BANK BERN SWITZERLAND – BANK OF ENGLAND CITY OF LONDON – SIS Secret Intelligence Service MI6 Most Famous Corporate Liquidation 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

Interpol President Ahmed Naser Al Raisi – “High Value Suspect” – Interpol Secretary-General Jürgen Stock – SCOTLAND YARD KINGSTON POLICE STATION = “THE INTERPOL FBI ANTHONY CLARKE CRIME SYNDICATE CASE” = INTERPOL RED NOTICE – FBI MOST WANTED UK – SURREY POLICE HQ GUILDFORD POLICE STATION – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – BRECHER SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – SERAPHIM CAPITAL GROUP – UK BUSINESS ANGELES ASSOCIATION CHAIRMAN SIMON CALVER – NEWABLE VENTURES LTD = CARROLL FOUNDATION TRUST = SPANISH NATIONAL POLICE CORPS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World Case

Interpol President Ahmed Naser Al Raisi – “High Value Suspect” – Interpol Secretary-General Jürgen Stock – SCOTLAND YARD KINGSTON POLICE STATION = “THE INTERPOL FBI ANTHONY CLARKE CRIME SYNDICATE CASE” = INTERPOL RED NOTICE – FBI MOST WANTED UK – SURREY POLICE HQ GUILDFORD POLICE STATION – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – BRECHER SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – SERAPHIM CAPITAL GROUP – UK BUSINESS ANGELES ASSOCIATION CHAIRMAN SIMON CALVER – NEWABLE VENTURES LTD = CARROLL FOUNDATION TRUST = SPANISH NATIONAL POLICE CORPS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World Case

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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 has revealed that the FBI Interpol and Scotland Yard “core cell high value suspect” Anthony Richard Clarke

National Galleries of Scotland Serious Organised Crime Fraud Seizures Embezzlement Bribery “Forensics Files” – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – BRIDGEWATER ART COLLECTION TRUST = “THE BRIDGEWATER HOUSE ST JAMES’S LONDON FINE ART FRAUD IDENTITY THEFT STORY” = SUTHERLAND ART COLLECTION TRUST – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – FRANCIS EGERTON 3RD DUKE OF BRIDGEWATER TRUST – MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS – LANCASTER HOUSE ST JAMES’S LONDON – STAFFORD HOUSE ST JAMES’S LONDON – 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” – SUTTON PLACE GUILDFORD SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – THATCHED HOUSE LODGE RICHMOND SURREY – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World

National Galleries of Scotland Serious Organised Crime Fraud Seizures Embezzlement Bribery “Forensics Files” – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – BRIDGEWATER ART COLLECTION TRUST = “THE BRIDGEWATER HOUSE ST JAMES’S LONDON FINE ART FRAUD IDENTITY THEFT STORY” = SUTHERLAND ART COLLECTION TRUST – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – FRANCIS EGERTON 3RD DUKE OF BRIDGEWATER TRUST – MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS – LANCASTER HOUSE ST JAMES’S LONDON – STAFFORD HOUSE ST JAMES’S LONDON – 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” – SUTTON PLACE GUILDFORD SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – THATCHED HOUSE LODGE RICHMOND SURREY – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation 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

British Embassy Moscow Ambassador Deborah Bronnert – Russian National Treasures Theft Seizures Forensics Files – THE KING’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS – “THE KREMLIN ARMOURY MUSEUM NATIONAL TREASURES THEFT STORY” – FABERGÉ TREASURES COLLECTION TRUST – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CEO BRUNO VINCIGUERRA – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – THE INSOLVENCY AND COMPANIES COURT LONDON – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – Royal Courts of Justice Most Famous Fine Art Fraud Bribery Case in the World

British Embassy Moscow Ambassador Deborah Bronnert – Russian National Treasures Theft Seizures Forensics Files – THE KING’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS – “THE KREMLIN ARMOURY MUSEUM NATIONAL TREASURES THEFT STORY” – FABERGÉ TREASURES COLLECTION TRUST – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CEO BRUNO VINCIGUERRA – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – THE INSOLVENCY AND COMPANIES COURT LONDON – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – Royal Courts of Justice Most Famous Fine Art 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