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Category: Carroll Sutherland Trust

Charles Russell Speechlys Managing Partner Simon Ridpath Breaches of Trust Organised Crime Bank Fraud Bribery Forensics Files – THE EVELYN SUTHERLAND CHARITABLE TRUST – PHILLIPS AUCTION HOUSE – BONHAMS AUCTION HOUSE – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – THE KING’S BANKERS COUTTS & CO – Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods Files” – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – SOTHEBY’S AUCTIONEERS FINE ART VALUERS = GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION TRUST = THE ORLEANS COLLECTION = THE BRIDGEWATER LOAN TRUST = CARROLL ART COLLECTION TRUST = CHRISTIE’S AUCTIONEERS FINE ART VALUERS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY – GOWLING WLG CEO DAVID FENNELL – ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – HUNTERS LAW FIRM PARTNER MARY ELLIOTT – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Organised Crime Syndicate Money Laundering Corporate Identity Theft Case in the World

Charles Russell Speechlys Managing Partner Simon Ridpath Breaches of Trust Organised Crime Bank Fraud Bribery Forensics Files – THE EVELYN SUTHERLAND CHARITABLE TRUST – PHILLIPS AUCTION HOUSE – BONHAMS AUCTION HOUSE – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – THE KING’S BANKERS COUTTS & CO – Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods Files” – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – SOTHEBY’S AUCTIONEERS FINE ART VALUERS = GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION TRUST = THE ORLEANS COLLECTION = THE BRIDGEWATER LOAN TRUST = CARROLL ART COLLECTION TRUST = CHRISTIE’S AUCTIONEERS FINE ART VALUERS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY – GOWLING WLG CEO DAVID FENNELL – ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – HUNTERS LAW FIRM PARTNER MARY ELLIOTT – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Organised Crime Syndicate Money Laundering Corporate Identity Theft 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

Russian Embassy London – “Closely Monitoring” – RUSSIAN ORTHODOX CHURCH – PRESIDENT VLADIMIR PUTIN = “KREMLIN ARMOURY MUSEUM TRUST” = KREMLIN SENATE APARTMENTS – HM Queen Elizabeth II “Head of State” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK = ROYAL HOUSE OF WINDSOR = ROYAL HOUSE OF ROMANOV = GOVERNOR GENERAL OF TOBOLSK = GHOSTPROTOCOL = IPATIEV HOUSE YEKATERINBURG = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Most Famous Identity Theft Case in the World

Russian Embassy London – “Closely Monitoring” – RUSSIAN ORTHODOX CHURCH – PRESIDENT VLADIMIR PUTIN = “KREMLIN ARMOURY MUSEUM TRUST” = KREMLIN SENATE APARTMENTS – HM Queen Elizabeth II “Head of State” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK = ROYAL HOUSE OF WINDSOR = ROYAL HOUSE OF ROMANOV = GOVERNOR GENERAL OF TOBOLSK = GHOSTPROTOCOL = IPATIEV HOUSE YEKATERINBURG = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Most Famous Identity Theft 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

Sotheby’s Chairman Orlando Rock Fraud Bribery Theft Seizures “Forensics Files” * HUGH 7TH DUKE OF WESTMINSTER + GROSVENOR GROUP = CRIME*SCENE = BOODLE HATFIELD LAW FIRM + FARRER & CO LAW FIRM * Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods “Forensics Files” * CHRISTIE’S CHAIRMAN LORD HARRY DALMENY + SIR HUGH ROBERTS = LOCKDOWN = BONHAMS CHAIRMAN ROBERT BROOKS + MALCOLM BARBER + PHILLIPS CHAIRMAN CHEYENNE WESTPHAL * The Grosvenor Group Executive Trusteee Mark Preston + Jeremy Newsum + Lesley Knox * CPS “Criminal Prosecution Files” *** QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * GOODMAN DERRICK PARTNER DAMEN BENNION * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * SLAUGHTER & MAY PARTNER JONATHAN COTTON + LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = 33 WILTON CRESCENT BELGRAVIA LONDON SW1 * 29H EATON SQUARE BELGRAVIA LONDON SW1 = CARROLL ART COLLECTION TRUST = NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON * TAYLOR WESSING SENIOR PARTNER TIM EYLES * CONSTANTINE CANNON PARTNER PIERRE VALENTIN * WATSON WESTMORLAND FINE ART MAYFAIR * WITHERSWORLDWIDE PARTNER DIANA WIERBICKI * PWC GLOBAL GENERAL COUNSEL DIANA WEISS *** NCA National Crime Agency + SFO Serious Fraud Office Biggest Art Theft Heist Case in History

Sotheby’s Chairman Orlando Rock Fraud Bribery Theft Seizures “Forensics Files” * HUGH 7TH DUKE OF WESTMINSTER + GROSVENOR GROUP = CRIME*SCENE = BOODLE HATFIELD LAW FIRM + FARRER & CO LAW FIRM * Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods “Forensics Files” * CHRISTIE’S CHAIRMAN LORD HARRY DALMENY + SIR HUGH ROBERTS = LOCKDOWN = BONHAMS CHAIRMAN ROBERT BROOKS + MALCOLM BARBER + PHILLIPS CHAIRMAN CHEYENNE WESTPHAL * The Grosvenor Group Executive Trusteee Mark Preston + Jeremy Newsum + Lesley Knox * CPS “Criminal Prosecution Files” *** QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * GOODMAN DERRICK PARTNER DAMEN BENNION * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * SLAUGHTER & MAY PARTNER JONATHAN COTTON + LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = 33 WILTON CRESCENT BELGRAVIA LONDON SW1 * 29H EATON SQUARE BELGRAVIA LONDON SW1 = CARROLL ART COLLECTION TRUST = NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON * TAYLOR WESSING SENIOR PARTNER TIM EYLES * CONSTANTINE CANNON PARTNER PIERRE VALENTIN * WATSON WESTMORLAND FINE ART MAYFAIR * WITHERSWORLDWIDE PARTNER DIANA WIERBICKI * PWC GLOBAL GENERAL COUNSEL DIANA WEISS *** NCA National Crime Agency + SFO Serious Fraud Office Biggest Art Theft Heist Case in History

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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 offshore tax fraud bribery case has revealed that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster