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Category: Fraud

Thames Valley Police Crime Commissioner Anthony Stansfeld + Metropolitan Police Commander Peter Loughborough + Peter St Clair-Erskine 7th Earl of Rosslyn Master of the Household to the Prince of Wales Clarence House “Expert Witness Files” + Thames Valley Police Chief Constable John Campbell QPM Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” – CABA Chartered Accountants’ Benevolent Association “Expert Witness Files” – CLUTTONS ESTATE AGENTS – KNIGHT FRANK ESTATE AGENTS – SLAUGHTER & MAY PARTNER LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – PERSIMMON HOMES PLC = ETON PLACE BRACKNELL = CLIVEDEN HOUSE TAPLOW MAIDENHEAD = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO – DELOITTE UK SWITZERLAND – MOORE KINGSTON SMITH ACCOUNTANTS – ROYAL AUDITORS – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Exposé in the World

Thames Valley Police Crime Commissioner Anthony Stansfeld + Metropolitan Police Commander Peter Loughborough + Peter St Clair-Erskine 7th Earl of Rosslyn Master of the Household to the Prince of Wales Clarence House “Expert Witness Files” + Thames Valley Police Chief Constable John Campbell QPM Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” – CABA Chartered Accountants’ Benevolent Association “Expert Witness Files” – CLUTTONS ESTATE AGENTS – KNIGHT FRANK ESTATE AGENTS – SLAUGHTER & MAY PARTNER LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – PERSIMMON HOMES PLC = ETON PLACE BRACKNELL = CLIVEDEN HOUSE TAPLOW MAIDENHEAD = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO – DELOITTE UK SWITZERLAND – MOORE KINGSTON SMITH ACCOUNTANTS – ROYAL AUDITORS – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Exposé in the World

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery scandal which is encircling the HSBC Holdings Plc disgraced former chairman

Royal House of Oldenburg Identity Theft Story – “The King Makers” – Royal House of Holstein-Gottorp-Romanov – Grand Duchy of Mecklenburg-Schwerin and Grand Duchy of Mecklenburg-Strelitz – HRH THE PRINCESS MARINA DUCHESS OF KENT – Royal House of Schleswig-Holstein-Sonderburg-Glücksburg – HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – KING OF THE GOTHS – KINGS OF DENMARK – KINGS OF NORWAY – KINGS OF ICELAND – KINGS OF THE WENDS – KINGS OF THE SLAVS = GERMAN EMPIRE = “THE BLUE MAX” = KINGDOM OF PRUSSIA = HOUSE OF HOHENZOLLERN – KING OF THE HELLENES – HRH THE PRINCESS MARINA GREECE AND DENMARK – HRH CHARLES PRINCE OF WALES DUKE OF ROTHESAY – ROYAL HOUSE OF WINDSOR – ROYAL HOUSE OF ROMANOV – British Monarchy Royal Family Most Famous Identity Theft Case in History

Royal House of Oldenburg Identity Theft Story – “The King Makers” – Royal House of Holstein-Gottorp-Romanov – Grand Duchy of Mecklenburg-Schwerin and Grand Duchy of Mecklenburg-Strelitz – HRH THE PRINCESS MARINA DUCHESS OF KENT – Royal House of Schleswig-Holstein-Sonderburg-Glücksburg – HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – KING OF THE GOTHS – KINGS OF DENMARK – KINGS OF NORWAY – KINGS OF ICELAND – KINGS OF THE WENDS – KINGS OF THE SLAVS = GERMAN EMPIRE = “THE BLUE MAX” = KINGDOM OF PRUSSIA = HOUSE OF HOHENZOLLERN – KING OF THE HELLENES – HRH THE PRINCESS MARINA GREECE AND DENMARK – HRH CHARLES PRINCE OF WALES DUKE OF ROTHESAY – ROYAL HOUSE OF WINDSOR – ROYAL HOUSE OF ROMANOV – British Monarchy Royal Family Most Famous Identity Theft Case in History

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon 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

Villa d’Este Lake Como Italy – Villa La Gaeta San Siro Lake Como Italy – “True Story Behind The Myth” – IAN FLEMING = “QUANTUM OF SOLACE” – “CASINO ROYALE” = GERALD J. H. CARROLL TRUSTS – SIS Secret Intelligence Service MI6 Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – SWISS NATIONAL BANK ZURICH BERNE – GIBRALTAR FINANCIAL SERVICES COMMISSION – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM LONDON – = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – LLOYDS BANKING GROUP SWITZERLAND GIBRALTAR BAHAMAS – QUEEN’S BANKERS COUTTS & CO SWITZERLAND BAHAMAS GIBRALTAR – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – NATIONAL BANK OF CYPRUS – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

Villa d’Este Lake Como Italy – Villa La Gaeta San Siro Lake Como Italy – “True Story Behind The Myth” – IAN FLEMING = “QUANTUM OF SOLACE” – “CASINO ROYALE” = GERALD J. H. CARROLL TRUSTS – SIS Secret Intelligence Service MI6 Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – SWISS NATIONAL BANK ZURICH BERNE – GIBRALTAR FINANCIAL SERVICES COMMISSION – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM LONDON – = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – LLOYDS BANKING GROUP SWITZERLAND GIBRALTAR BAHAMAS – QUEEN’S BANKERS COUTTS & CO SWITZERLAND BAHAMAS GIBRALTAR – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – NATIONAL BANK OF CYPRUS – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud 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 former British Prime Minister Sir John Major is understood to be confronting multiple criminal

Suffolk Police Crime Commissioner Tim Passmore Conspiracy to Defraud Embezzlement Bank Fraud Bribery Expert Witness Files – Ipswich School Henley Road Ipswich Motto: Semper Eadem “Always The Same” Headmaster Nicholas J. Weaver – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – “THE UNCLE PHILIP STORY” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – HM Queen Elizabeth II “Sovereign Visitor” Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – CHURCH OF ENGLAND – CARDINAL THOMAS WOLSEY ARCHBISHOP OF YORK LORD CHANCELLOR OF ENGLAND – WOLSEY GATE COLLEGE STREET IPSWICH – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – HRH THE PRINCESS MARINA DUCHESS OF KENT = “GOLDFINGER” = CARROLL GLOBAL CORPORATION TRUST = “THUNDERBALL” = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – LORD HIGH COMMISSIONER GENERAL ASSEMBLY CHURCH OF SCOTLAND GEORGE 5TH DUKE OF SUTHERLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – ST GEORGE’S CHAPEL WINDSOR CASTLE – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – CHURCH OF SCOTLAND – City of London Police Most Famous Identity Theft Bank Fraud Case in the World

Suffolk Police Crime Commissioner Tim Passmore Conspiracy to Defraud Embezzlement Bank Fraud Bribery Expert Witness Files – Ipswich School Henley Road Ipswich Motto: Semper Eadem “Always The Same” Headmaster Nicholas J. Weaver – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – “THE UNCLE PHILIP STORY” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – HM Queen Elizabeth II “Sovereign Visitor” Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – CHURCH OF ENGLAND – CARDINAL THOMAS WOLSEY ARCHBISHOP OF YORK LORD CHANCELLOR OF ENGLAND – WOLSEY GATE COLLEGE STREET IPSWICH – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – HRH THE PRINCESS MARINA DUCHESS OF KENT = “GOLDFINGER” = CARROLL GLOBAL CORPORATION TRUST = “THUNDERBALL” = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – LORD HIGH COMMISSIONER GENERAL ASSEMBLY CHURCH OF SCOTLAND GEORGE 5TH DUKE OF SUTHERLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – ST GEORGE’S CHAPEL WINDSOR CASTLE – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – CHURCH OF SCOTLAND – City of London Police Most Famous Identity Theft Bank Fraud Case in the World

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon 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