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Category: Fraud

Brian Altman QC – Top UK Criminal Barrister – 2 Bedford Row Chambers CJA Rules “Victims Statement File” + Honeycomb Forensic Accountants Managing Director Jeffrey Davidson “Expert Witness Files” – CPS Organised Crime Division “Criminal Prosecution Files” – CBHC ACCOUNTANTS DIRECTOR GARY WHITE * KPMG UK CHAIRMAN BILL MICHAEL * PWC UK CHAIRMAN KEVIN ELLIS * DELOITTE UK CHAIRMAN RICHARD HOUSTON * GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * SMITH & WILLIAMSON HOLDINGS LTD CEO DAVID COBB * ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM * RBS COUTTS PRIVATE BANKING = CARROLL FOUNDATION TRUST = LLOYDS PRIVATE BANKING * BARCLAYS PRIVATE BANKING * SLAUGHTER & MAY PARTNER GLEN JAMES * CLIFFORD CHANCE PARTNER TONY WARD * DENTONS CHAIRMAN ANDREW JOSEPH * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * PENNINGTONS MANCHES COOPER EX-CHAIR JANE SIMPSON * HASLERS FOUNDATION – Royal Courts of Justice High Court Judges Most Famous Corruption Bribery Case

Brian Altman QC – Top UK Criminal Barrister – 2 Bedford Row Chambers CJA Rules “Victims Statement File” + Honeycomb Forensic Accountants Managing Director Jeffrey Davidson “Expert Witness Files” – CPS Organised Crime Division “Criminal Prosecution Files” – CBHC ACCOUNTANTS DIRECTOR GARY WHITE * KPMG UK CHAIRMAN BILL MICHAEL * PWC UK CHAIRMAN KEVIN ELLIS * DELOITTE UK CHAIRMAN RICHARD HOUSTON * GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * SMITH & WILLIAMSON HOLDINGS LTD CEO DAVID COBB * ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM * RBS COUTTS PRIVATE BANKING = CARROLL FOUNDATION TRUST = LLOYDS PRIVATE BANKING * BARCLAYS PRIVATE BANKING * SLAUGHTER & MAY PARTNER GLEN JAMES * CLIFFORD CHANCE PARTNER TONY WARD * DENTONS CHAIRMAN ANDREW JOSEPH * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * PENNINGTONS MANCHES COOPER EX-CHAIR JANE SIMPSON * HASLERS FOUNDATION – 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 liquidation bank fraud bribery case has disclosed that the Queen’s bankers Coutts & Co Chairman Lord Waldegrave is understood to be facing serious

Dr Jonathan Hunt + Dr Chiara Hunt + The Sloane Street Surgery Chelsea London – The Crown Most Famous Identity Theft Case in the World – HRH WILLIAM PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – HRH CATHERINE PRINCESS OF WALES DUCHESS OF CAMBRIDGE – THE LORD CHAMBERLAIN LORD ANDREW PARKER – 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” – THE BELGRAVIA SURGERY DR DAVID PARRY – CARADOC SURGERY FRINTON-ON-SEA ESSEX – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – HRH PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – ADDLESHAW GODDARD JOHN GODDARD – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – British Monarchy Royal Family Most Famous Identity Theft Case in History

Dr Jonathan Hunt + Dr Chiara Hunt + The Sloane Street Surgery Chelsea London – The Crown Most Famous Identity Theft Case in the World – HRH WILLIAM PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – HRH CATHERINE PRINCESS OF WALES DUCHESS OF CAMBRIDGE – THE LORD CHAMBERLAIN LORD ANDREW PARKER – 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” – THE BELGRAVIA SURGERY DR DAVID PARRY – CARADOC SURGERY FRINTON-ON-SEA ESSEX – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – HRH PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – ADDLESHAW GODDARD JOHN GODDARD – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – British Monarchy Royal Family Most Famous Identity Theft Case in History

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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

Dr Chiara Hunt + Dr Jonathan Hunt + The Sloane Street Surgery Chelsea London – The King’s Bankers Most Famous Bank Fraud Case in the World – HRH WILLIAM PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – “THE COUTTS & CO BANK FRAUD CASE STORY” – HRH CATHERINE PRINCESS OF WALES DUCHESS OF CAMBRIDGE – “THE LLOYDS BANK FRAUD CASE STORY” – THE LORD CHAMBERLAIN LORD ANDREW PARKER – 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” – THE BELGRAVIA SURGERY DR DAVID PARRY – CARADOC SURGERY FRINTON-ON-SEA ESSEX – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – HRH PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – ADDLESHAW GODDARD JOHN GODDARD – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – British Monarchy Royal Family Most Famous Identity Theft Case in History

Dr Chiara Hunt + Dr Jonathan Hunt + The Sloane Street Surgery Chelsea London – The King’s Bankers Most Famous Bank Fraud Case in the World – HRH WILLIAM PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – “THE COUTTS & CO BANK FRAUD CASE STORY” – HRH CATHERINE PRINCESS OF WALES DUCHESS OF CAMBRIDGE – “THE LLOYDS BANK FRAUD CASE STORY” – THE LORD CHAMBERLAIN LORD ANDREW PARKER – 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” – THE BELGRAVIA SURGERY DR DAVID PARRY – CARADOC SURGERY FRINTON-ON-SEA ESSEX – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – HRH PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – ADDLESHAW GODDARD JOHN GODDARD – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – British Monarchy Royal Family Most Famous Identity Theft Case in History

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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

Telegraph Media Group Director Lord Guy Black of Brentwood + David Cameron Family Offshore Crime Syndicate Case – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – “THE HSBC GROUP LORD ROBIN JANVRIN BRIBERY CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – BANK OF ENGLAND ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – HSBC GROUP DIRECTOR LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HSBC GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GENERAL COUNSEL – City of London Police Biggest Corporate Liquidation Case in the World

Telegraph Media Group Director Lord Guy Black of Brentwood + David Cameron Family Offshore Crime Syndicate Case – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – “THE HSBC GROUP LORD ROBIN JANVRIN BRIBERY CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – BANK OF ENGLAND ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – HSBC GROUP DIRECTOR LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HSBC GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GENERAL COUNSEL – City of London Police Biggest 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