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Category: Fraud

National Galleries of Scotland Fraud Financial Crime Seizures Bribery “Forensics Files” – 5th Earl of Ellesmere John Egerton – “Name*Switch” – 6th Duke of Sutherland – Francis Ronald Egerton 7th Duke of Sutherland + James Granville Egerton Marquess of Stafford Earl Gower + Lord Henry Alexander Egerton – Farrer & Co Senior Partner Anne-Marie Piper – Slaughter & May Senior Partner Steve Cooke + Withers Managing Partner Margaret Robertson – Scotland Police Chief Constable Iain Livingstone QPM – CPS Criminal “Standard of Proof” Prosecution Files – CONSTANTINE CANNON PARTNER PIERRE VALENTIN * GOODMAN DERRICK SENIOR PARTNER TIM LANGTON = MANCHESTER SHIP CANAL COMPANY LTD = SUTHERLAND ART COLLECTION LOAN – BRIDGEWATER ART COLLECTION LOAN = NATIONAL ART GALLERIES OF SCOTLAND = GEORGE 5TH DUKE OF SUTHERLAND TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = CHRISTIE’S AUCTIONEERS * SOTHEBY’S AUCTIONEERS * BONHAMS AUCTIONEERS * PHILLIPS AUCTIONEERS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Case in the World

National Galleries of Scotland Fraud Financial Crime Seizures Bribery “Forensics Files” – 5th Earl of Ellesmere John Egerton – “Name*Switch” – 6th Duke of Sutherland – Francis Ronald Egerton 7th Duke of Sutherland + James Granville Egerton Marquess of Stafford Earl Gower + Lord Henry Alexander Egerton – Farrer & Co Senior Partner Anne-Marie Piper – Slaughter & May Senior Partner Steve Cooke + Withers Managing Partner Margaret Robertson – Scotland Police Chief Constable Iain Livingstone QPM – CPS Criminal “Standard of Proof” Prosecution Files – CONSTANTINE CANNON PARTNER PIERRE VALENTIN * GOODMAN DERRICK SENIOR PARTNER TIM LANGTON = MANCHESTER SHIP CANAL COMPANY LTD = SUTHERLAND ART COLLECTION LOAN – BRIDGEWATER ART COLLECTION LOAN = NATIONAL ART GALLERIES OF SCOTLAND = GEORGE 5TH DUKE OF SUTHERLAND TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = CHRISTIE’S AUCTIONEERS * SOTHEBY’S AUCTIONEERS * BONHAMS AUCTIONEERS * PHILLIPS AUCTIONEERS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft 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

HRH Prince George Duke of Kent KG KT GCMG GCVO – “Reflection” – HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – ROYAL YACHT SQUADRON * ROYAL AERO CLUB * THE AIR LEAGUE * YORK COTTAGE THE SANDRINGHAM ESTATE NORFOLK * BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH * SHORT SUNDERLAND FLYING BOAT * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = GEORGE 5TH DUKE OF SUTHERLAND GEORDIE ESTATE + CARROLL AIRCRAFT MUSEUM TRUST FARNBOROUGH HAMPSHIRE = HOWARD HUGHES HK-I H-4 HERCULES FLYING BOAT CULVER CITY LOS ANGELES * HNMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND USA – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

HRH Prince George Duke of Kent KG KT GCMG GCVO – “Reflection” – HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – ROYAL YACHT SQUADRON * ROYAL AERO CLUB * THE AIR LEAGUE * YORK COTTAGE THE SANDRINGHAM ESTATE NORFOLK * BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH * SHORT SUNDERLAND FLYING BOAT * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = GEORGE 5TH DUKE OF SUTHERLAND GEORDIE ESTATE + CARROLL AIRCRAFT MUSEUM TRUST FARNBOROUGH HAMPSHIRE = HOWARD HUGHES HK-I H-4 HERCULES FLYING BOAT CULVER CITY LOS ANGELES * HNMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND USA – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel 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 “centred around” HM

Maharaja Sir Vijaysinhji – The Last Ruler of Rajpipla – “THE VIJAY PALACE” – THE KINGDOM OF RAJPIPLA – HIS GRACE GEORGE 5TH DUKE OF SUTHERLAND AND EILEEN DUCHESS OF SUTHERLAND – “THE INDIA TOUR” – STATE OF GUJARAT – NARMADA DISTRICT INDIA – HM Queen Elizabeth II “Head of State”Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE WAR OFFICE SECRETARY OF STATE FOR AIR AND WAR – GOVERNMENT OF INDIA NEW DELHI – DUKE AND DUCHESS OF WINDSOR ESTATE – STAFFORD HOUSE ST JAMES’S LONDON = NAME-SWITCH = LANCASTER HOUSE ST JAMES’S LONDON – HRH THE PRINCESS MARINA DUCHESS OF KENT – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Royal family Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in World

Maharaja Sir Vijaysinhji – The Last Ruler of Rajpipla – “THE VIJAY PALACE” – THE KINGDOM OF RAJPIPLA – HIS GRACE GEORGE 5TH DUKE OF SUTHERLAND AND EILEEN DUCHESS OF SUTHERLAND – “THE INDIA TOUR” – STATE OF GUJARAT – NARMADA DISTRICT INDIA – HM Queen Elizabeth II “Head of State”Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE WAR OFFICE SECRETARY OF STATE FOR AIR AND WAR – GOVERNMENT OF INDIA NEW DELHI – DUKE AND DUCHESS OF WINDSOR ESTATE – STAFFORD HOUSE ST JAMES’S LONDON = NAME-SWITCH = LANCASTER HOUSE ST JAMES’S LONDON – HRH THE PRINCESS MARINA DUCHESS OF KENT – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Royal family Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in 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

JPMorgan Chase & Co Offshore Tax Evasion Bank Breaches of Trust Fraud Bribery Forensics Files – DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX + CHELMER VILLAGE CHELMSFORD ESSEX = “THE JPMORGAN CHASE & CO PRIVATE BANKING VICE PRESIDENT LORD FREDERICK WINDSOR FAKE BANK ACCOUNTS CASE STORY” = GEORGE 5TH DUKE OF SUTHERLAND “GEORDIE” PROBATE ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – CHEMICAL BANK OF NEW YORK – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – DOJ Criminal Standard of Proof” Prosecution Files – SIR VICTOR SASSOON THE BANK OF NASSAU LTD SHIRLEY ST NASSAU BAHAMAS – SASSOON CORPORATE MANAGEMENT LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LLOYDS BANKING GROUP – RICHARD BRAY & CO SOLICITORS – SLAUGHTER & MAY LAW FIRM – KING’S SOLICITORS FARRER & CO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in the World

JPMorgan Chase & Co Offshore Tax Evasion Bank Breaches of Trust Fraud Bribery Forensics Files – DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX + CHELMER VILLAGE CHELMSFORD ESSEX = “THE JPMORGAN CHASE & CO PRIVATE BANKING VICE PRESIDENT LORD FREDERICK WINDSOR FAKE BANK ACCOUNTS CASE STORY” = GEORGE 5TH DUKE OF SUTHERLAND “GEORDIE” PROBATE ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – CHEMICAL BANK OF NEW YORK – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – DOJ Criminal Standard of Proof” Prosecution Files – SIR VICTOR SASSOON THE BANK OF NASSAU LTD SHIRLEY ST NASSAU BAHAMAS – SASSOON CORPORATE MANAGEMENT LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LLOYDS BANKING GROUP – RICHARD BRAY & CO SOLICITORS – SLAUGHTER & MAY LAW FIRM – KING’S SOLICITORS FARRER & CO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation 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