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Category: City of London Police

Biggest Art Fraud Bribery Case in the World: THE ROYAL COLLECTION TRUST CHAIRMAN SIR ROBIN LEIGH-PEMBERTON = “THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” – TAYLOR WESSING LAW FIRM – WITHERS LAW FIRM – CONSTANTINE CANNON LAW FIRM – THE KING’S LAW FIRM FARRER & CO – CPS Criminal “Standard of Proof” Prosecution Files – CHRISTIE’S CHAIRMAN ORLANDO ROCK – 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 – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

Biggest Art Fraud Bribery Case in the World: THE ROYAL COLLECTION TRUST CHAIRMAN SIR ROBIN LEIGH-PEMBERTON = “THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” – TAYLOR WESSING LAW FIRM – WITHERS LAW FIRM – CONSTANTINE CANNON LAW FIRM – THE KING’S LAW FIRM FARRER & CO – CPS Criminal “Standard of Proof” Prosecution Files – CHRISTIE’S CHAIRMAN ORLANDO ROCK – 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 – Royal Courts of Justice Most Famous Transnational Crime Syndicate 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

Biggest Corporate Bank Fraud Scandal in the World: HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR FORGED TAX RETURNS CASE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – “GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY LUCY WYLDE BANK FRAUD CASE STORY” = LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – CPS Criminal “Standard of Proof” Prosecution Files – NM ROTHSCHILD & SONS LTD – RT HON LORD NORMAN LAMONT OF LERWICK – RT HON SIR OLIVER LETWIN – DAVID CAMERON INTERESTS – CLOSE BROTHERS GROUP PLC – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON – THE KING’S BANKERS COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + RT HON LORD DOUGLAS HURD – OFCOM CHAIRMAN LORD TERENCE BURNS – HM Treasury Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Biggest Corporate Bank Fraud Scandal in the World: HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR FORGED TAX RETURNS CASE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – “GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY LUCY WYLDE BANK FRAUD CASE STORY” = LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – CPS Criminal “Standard of Proof” Prosecution Files – NM ROTHSCHILD & SONS LTD – RT HON LORD NORMAN LAMONT OF LERWICK – RT HON SIR OLIVER LETWIN – DAVID CAMERON INTERESTS – CLOSE BROTHERS GROUP PLC – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON – THE KING’S BANKERS COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + RT HON LORD DOUGLAS HURD – OFCOM CHAIRMAN LORD TERENCE BURNS – HM Treasury Most Famous Corporate Identity Theft Liquidation 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

Farnborough Airport Hampshire – BAE SYSTEMS PLC – “INCEPTION” – TAG AVIATION S. A. – HM Treasury Permanent Secretary Sir Thomas Scholar – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * HSBC BANK GROUP CHAIRMAN MARK TUCKER * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = FARNBOROUGH AEROSPACE CENTRE + CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE * COUTTS BANK CHAIRMAN LORD WALDEGRAVE * BARCLAYS INTERNATIONAL EDWARD YOUNG CVO * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * DELOITTE CHAIRMAN MIKE FUCCI – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

Farnborough Airport Hampshire – BAE SYSTEMS PLC – “INCEPTION” – TAG AVIATION S. A. – HM Treasury Permanent Secretary Sir Thomas Scholar – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * HSBC BANK GROUP CHAIRMAN MARK TUCKER * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = FARNBOROUGH AEROSPACE CENTRE + CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE * COUTTS BANK CHAIRMAN LORD WALDEGRAVE * BARCLAYS INTERNATIONAL EDWARD YOUNG CVO * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * DELOITTE CHAIRMAN MIKE FUCCI – National Crime Agency Biggest Transnational Crime Syndicate 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 fraud bribery case which is encircling the “politically appointed” HM Attorney General has disclosed that BAE Systems Plc and TAG

Lord Chief Justice England and Wales Rt Hon Lord Ian Burnett Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON FORGED ACCOUNTS = “CROWN PRIVILEGE” = COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL FAMILY LAWYERS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN RT HON LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE QUEEN’S PRIVATE SECRETARY EDWARD YOUNG – BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLYDE & CO CEO MATTHEW KELSALL – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Organised Crime Corruption Fraud Bribery Case in History

Lord Chief Justice England and Wales Rt Hon Lord Ian Burnett Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON FORGED ACCOUNTS = “CROWN PRIVILEGE” = COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL FAMILY LAWYERS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN RT HON LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE QUEEN’S PRIVATE SECRETARY EDWARD YOUNG – BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLYDE & CO CEO MATTHEW KELSALL – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Organised Crime Corruption Fraud Bribery Case in History

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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 offshore tax fraud bribery case has disclosed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite