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Category: Conspiracy

Rt Hon David Cameron and Alexander Cameron QC Serious Organised Crime Theft Fraud Bribery “Forensics Files” – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN = “THE SIR WINSTON S. CHURCHILL GODFATHER STORY” = NICOLA AIKEN MP MP CITIES OF LONDON AND WESTMINSTER – Crown Prosecution Service Criminal “Standard of Proof” Prosecution Files – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – UK NATIONAL ARCHIVES – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Rt Hon David Cameron and Alexander Cameron QC Serious Organised Crime Theft Fraud Bribery “Forensics Files” – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN = “THE SIR WINSTON S. CHURCHILL GODFATHER STORY” = NICOLA AIKEN MP MP CITIES OF LONDON AND WESTMINSTER – Crown Prosecution Service Criminal “Standard of Proof” Prosecution Files – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – UK NATIONAL ARCHIVES – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

David Cameron Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC PRIVATE BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN = AXIS = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – CPS Criminal “Standard of Proof” Prosecution Files” – KPMG UK CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = OFFICIAL SECRETS ACT = DSMA-NOTICE NEWS BLACKOUT = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – COUTTS PRIVATE BANKING GIBRALTAR – LLOYDS BANKING GROUP GIBRALTAR – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CLIFFORD CHANCE PARTNER SIMON DAVIS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL – Royal Courts of Justice High Court Judges Most Famous Corruption Bribery Case

David Cameron Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC PRIVATE BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN = AXIS = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – CPS Criminal “Standard of Proof” Prosecution Files” – KPMG UK CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = OFFICIAL SECRETS ACT = DSMA-NOTICE NEWS BLACKOUT = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – COUTTS PRIVATE BANKING GIBRALTAR – LLOYDS BANKING GROUP GIBRALTAR – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CLIFFORD CHANCE PARTNER SIMON DAVIS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL – Royal Courts of Justice High Court Judges Most Famous Corruption Bribery Case

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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 former British Prime Minister Sir John Major is understood to be confronting multiple criminal

Freshfields Senior Partner Georgia Dawson Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE MOST FAMOUS ART FRAUD HEIST CASE IN THE WORLD 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 – 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 – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – The Insolvency Service Biggest Fine Art Collection Fraud Heist Bank Fraud Bribery Case in the World

Freshfields Senior Partner Georgia Dawson Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE MOST FAMOUS ART FRAUD HEIST CASE IN THE WORLD 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 – 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 – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – The Insolvency Service Biggest Fine Art Collection Fraud Heist Bank Fraud Bribery 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

Freshfields Bruckhaus Deringer Senior Partner Georgia Dawson + Claire Wills Fraud “Breaches of Trust” Embezzlement Bribery “Forensics Files” – CHRISTIE’S CHAIRMAN ADRIEN MEYER = AXIS = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE MOST FAMOUS ART FRAUD HEIST CASE IN THE WORLD” = BONHAMS CHAIRMAN BRUNO VINCIGUERRA = AXIS = PHILLIPS CHAIR CHEYENNE WESTPHAL – CPS Criminal “Standard of Proof” Prosecution Files – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A.SMITH + DAME MARGUERITE PINDLING – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN – NATIONAL BANK OF BELIZE – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Money Laundering Bank Fraud Bribery Case in the World

Freshfields Bruckhaus Deringer Senior Partner Georgia Dawson + Claire Wills Fraud “Breaches of Trust” Embezzlement Bribery “Forensics Files” – CHRISTIE’S CHAIRMAN ADRIEN MEYER = AXIS = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE MOST FAMOUS ART FRAUD HEIST CASE IN THE WORLD” = BONHAMS CHAIRMAN BRUNO VINCIGUERRA = AXIS = PHILLIPS CHAIR CHEYENNE WESTPHAL – CPS Criminal “Standard of Proof” Prosecution Files – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A.SMITH + DAME MARGUERITE PINDLING – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN – NATIONAL BANK OF BELIZE – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Money Laundering Bank 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