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Category: CENTRAL CRIMINAL COURT

Stafford House St James’s London Most Famous Identity Theft Case in the World – LANCASTER HOUSE ST JAMES’S LONDON – FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – CLARENCE HOUSE ST JAMES’S LONDON – SUTHERLAND ART COLLECTION TRUST = HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE = FRANCIS EGERTON 3RD DUKE OF BRIDGEWATER ART COLLECTION TRUST – BRIDGEWATER HOUSE ST JAMES’S LONDON – THE EARLS OF ELLESMERE MERTOUN HOUSE ST. BOSWELLS SCOTTISH BORDERS – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in the World

Stafford House St James’s London Most Famous Identity Theft Case in the World – LANCASTER HOUSE ST JAMES’S LONDON – FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – CLARENCE HOUSE ST JAMES’S LONDON – SUTHERLAND ART COLLECTION TRUST = HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE = FRANCIS EGERTON 3RD DUKE OF BRIDGEWATER ART COLLECTION TRUST – BRIDGEWATER HOUSE ST JAMES’S LONDON – THE EARLS OF ELLESMERE MERTOUN HOUSE ST. BOSWELLS SCOTTISH BORDERS – British Monarchy Royal Family Most Famous Corporate 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

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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

Constantine Cannon Partner Pierre Valentin Serious Organised Crime Theft Bank Fraud “Forensic Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE BANK FRAUD STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER + ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Art Collection Fraud Heist Case in the World

Constantine Cannon Partner Pierre Valentin Serious Organised Crime Theft Bank Fraud “Forensic Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE BANK FRAUD STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER + ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Art Collection Fraud Heist Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

Sir Winston S. Churchill Archival Papers – “The Godfather Story” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – GEORGE GRANVILLE SUTHERLAND-LEVESON-GOWER 5TH DUKE OF SUTHERLAND – 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 “Sealed Records” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING LAW FIRM SENIOR PARTNERS DOMINIC FITZPATRICK + TIMOTHY EYLES + ALAN GRIEVE – NICHOLL MANISTY & CO SOLICITORS + WITHERS LAW FIRM SENIOR PARTNERS GALLERY – SIR ARTHUR COLLINS – DAVID DIXON – JOHN ROOME – BRIAN STEVENS – DAVID MILLS – JUSTINE MARKOVITZ – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – SIR JOHN MAJOR LAWYERS RWK GOODMAN – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – THE ROYAL ARCHIVES ROUND TOWER WINDSOR CASTLE – Scotland Yard Biggest Corporate Identity Theft Liquidation Case in History

Sir Winston S. Churchill Archival Papers – “The Godfather Story” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – GEORGE GRANVILLE SUTHERLAND-LEVESON-GOWER 5TH DUKE OF SUTHERLAND – 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 “Sealed Records” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING LAW FIRM SENIOR PARTNERS DOMINIC FITZPATRICK + TIMOTHY EYLES + ALAN GRIEVE – NICHOLL MANISTY & CO SOLICITORS + WITHERS LAW FIRM SENIOR PARTNERS GALLERY – SIR ARTHUR COLLINS – DAVID DIXON – JOHN ROOME – BRIAN STEVENS – DAVID MILLS – JUSTINE MARKOVITZ – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – SIR JOHN MAJOR LAWYERS RWK GOODMAN – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – THE ROYAL ARCHIVES ROUND TOWER WINDSOR CASTLE – Scotland Yard Biggest Corporate Identity Theft Liquidation Case in History

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon Withersworldwide Brian Stevens 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