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Category: Fraud

Britannia Royal Naval College Dartmouth Devon * “Reflection” * HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” ** HMNB DEVONPORT * HMNB PORTSMOUTH * HMNB CLYDE FASLANE * HMS SUTHERLAND DUKE CLASS TYPE 23 FRIGATE * HM LORD LIEUTENANT OF SUTHERLAND = GEORGE 5TH DUKE OF SUTHERLAND TRUST * CARROLL MARINE GLOBAL CORPORATION TRUST = IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK + WESTWOOD HOUSE + HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK * HMS GANGES SHOTLEY SUFFOLK * ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON * ROYAL GIBRALTAR YACHT CLUB *** HM Ministry of Defence Police Most Famous Corporate Identity Theft Conspiracy Case

Britannia Royal Naval College Dartmouth Devon * “Reflection” * HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” ** HMNB DEVONPORT * HMNB PORTSMOUTH * HMNB CLYDE FASLANE * HMS SUTHERLAND DUKE CLASS TYPE 23 FRIGATE * HM LORD LIEUTENANT OF SUTHERLAND = GEORGE 5TH DUKE OF SUTHERLAND TRUST * CARROLL MARINE GLOBAL CORPORATION TRUST = IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK + WESTWOOD HOUSE + HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK * HMS GANGES SHOTLEY SUFFOLK * ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON * ROYAL GIBRALTAR YACHT CLUB *** HM Ministry of Defence Police Most Famous Corporate Identity Theft Conspiracy Case

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around”

Central Bank of Cyprus Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BANK OF CYPRUS GROUP = “GERALD J. H. CARROLL TRUSTS” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH PRINCESS MARINA OF GREECE AND DENMARK = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC PRIVATE BANKING (SUISSE) SA – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – DWF LAW FIRM PARTNER JOSHUA FINEMAN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – WITHERSWORLDWIDE SINGAPORE HONG KONG LONDON – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Bank Fraud Case in the World

Central Bank of Cyprus Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BANK OF CYPRUS GROUP = “GERALD J. H. CARROLL TRUSTS” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH PRINCESS MARINA OF GREECE AND DENMARK = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC PRIVATE BANKING (SUISSE) SA – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – DWF LAW FIRM PARTNER JOSHUA FINEMAN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – WITHERSWORLDWIDE SINGAPORE HONG KONG LONDON – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate 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: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc disgraced

Essex Police Chief Constable Ben-Julian Harrington QPM Organised Crime Bank Fraud Bribery “Forensics Files” – Essex Police Crime Commissioner Roger Hirst “Expert Witness Files” – Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Simon Catt + Haslers Accountants Chairman Jon O’Shea – CPS “Criminal Prosecution Files” – THE PRIVY COUNCIL * KENSINGTON PALACE APARTMENT 1-1A * “COPPINS” IVER BUCKINGHAMSHIRE * HRH THE PRINCESS MARINA DUCHESS OF KENT * HM KING EDWARD VIII * HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” * GERALD 6TH DUKE OF SUTHERLAND TRUST = FLEMISH HOUSE SECOND AVENUE FRINTON-ON-SEA ESSEX + THATCHED HOUSE LODGE RICHMOND PARK SURREY = CARROLL FOUNDATION TRUST * HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * SIR WINSTON S. CHURCHILL “THE GODFATHER” * CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE MARGARET DONALD * FRINTON TENNIS CLUB 36 HOLLAND ROAD FRINTON-ON-SEA ESSEX * FRINTON GOLF CLUB 1 THE ESPLANADE FRINTON-ON-SEA ESSEX – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

Essex Police Chief Constable Ben-Julian Harrington QPM Organised Crime Bank Fraud Bribery “Forensics Files” – Essex Police Crime Commissioner Roger Hirst “Expert Witness Files” – Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Simon Catt + Haslers Accountants Chairman Jon O’Shea – CPS “Criminal Prosecution Files” – THE PRIVY COUNCIL * KENSINGTON PALACE APARTMENT 1-1A * “COPPINS” IVER BUCKINGHAMSHIRE * HRH THE PRINCESS MARINA DUCHESS OF KENT * HM KING EDWARD VIII * HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” * GERALD 6TH DUKE OF SUTHERLAND TRUST = FLEMISH HOUSE SECOND AVENUE FRINTON-ON-SEA ESSEX + THATCHED HOUSE LODGE RICHMOND PARK SURREY = CARROLL FOUNDATION TRUST * HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * SIR WINSTON S. CHURCHILL “THE GODFATHER” * CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE MARGARET DONALD * FRINTON TENNIS CLUB 36 HOLLAND ROAD FRINTON-ON-SEA ESSEX * FRINTON GOLF CLUB 1 THE ESPLANADE FRINTON-ON-SEA ESSEX – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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

St James’s Palace – “Royal Family Identity Theft Story” – Lord High Commissioner to the General Assembly for the Church of Scotland – His Grace George 5th Duke of Sutherland Estate – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – GREEK ORTHODOX CHURCH – RUSSIAN ORTHODOX CHURCH – HRH THE PRINCESS MARINA OF GREECE AND DENMARK – HRH THE PRINCESS MARINA DUCHESS OF KENT – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – WITHERSWORLDWIDE SINGAPORE HONG KONG LONDON – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Case in History

St James’s Palace – “Royal Family Identity Theft Story” – Lord High Commissioner to the General Assembly for the Church of Scotland – His Grace George 5th Duke of Sutherland Estate – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – GREEK ORTHODOX CHURCH – RUSSIAN ORTHODOX CHURCH – HRH THE PRINCESS MARINA OF GREECE AND DENMARK – HRH THE PRINCESS MARINA DUCHESS OF KENT – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – WITHERSWORLDWIDE SINGAPORE HONG KONG LONDON – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud 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