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Category: Fraud

JPMorgan Chase & Co Chairman Jamie Dimon Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON – “THE CHEMICAL BANK OF NEW YORK DESTINATION OF FUNDS CASE STORY” – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SHIRLEY ST NASSAU BAHAMAS – SASSOON CORPORATE MANAGEMENT LTD – CPS Criminal “Standard of Proof” Prosecution Files – THATCHED HOUSE LODGE RICHMOND PARK SURREY – SUTTON PLACE GUILDFORD SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – JERWOOD FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + ALAN GRIEVE + TIME EYLES – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – WITHERSWORLDWIDE LONDON SINGAPORE HONG KONG – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

JPMorgan Chase & Co Chairman Jamie Dimon Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON – “THE CHEMICAL BANK OF NEW YORK DESTINATION OF FUNDS CASE STORY” – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SHIRLEY ST NASSAU BAHAMAS – SASSOON CORPORATE MANAGEMENT LTD – CPS Criminal “Standard of Proof” Prosecution Files – THATCHED HOUSE LODGE RICHMOND PARK SURREY – SUTTON PLACE GUILDFORD SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – JERWOOD FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + ALAN GRIEVE + TIME EYLES – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – WITHERSWORLDWIDE LONDON SINGAPORE HONG KONG – HM Treasury Biggest Offshore Tax Evasion Bank Fraud 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

Churchill College Cambridge Master Dame Athene Donald “Redacted Sealed Records” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – FRINTON TENNIS CLUB – FRINTON GOLF CLUB – FRINTON CRICKET CLUB – HM Treasury Chancellor of the Exchequer Sir Winston S. Churchill and Geordie 5th Duke of Sutherland “Wrapped in Towels by the Seaside 1927” – GILES WATLING MP CLACTON ESSEX AND FRINTON-ON-SEA ESSEX * LLOYDS BANKING GROUP CHAIRMAN LORD BLACKWELL * THE WINSTON CHURCHILL MEMORIAL TRUST * THE CHURCHILL ARCHIVES CENTRE * THE CHURCHILL PAPERS * 10 DOWNING STREET CABINET OFFICE WHITEHALL LONDON = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERS NICHOLL MANISTY & CO LAW FIRM * TAYLOR HUMBERT LAW FIRM SENIOR PARTNER DAVID DRUMMOND ESTATE * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * WITHERS TRUST CORPORATION LTD * WITHERS BERGMAN NEW HAVEN NEW YORK * WITHERSWORLDWIDE LONDON SINGAPORE HONG KONG * QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – British Monarchy Royal Family Most Famous Identity Theft Case in History

Churchill College Cambridge Master Dame Athene Donald “Redacted Sealed Records” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – FRINTON TENNIS CLUB – FRINTON GOLF CLUB – FRINTON CRICKET CLUB – HM Treasury Chancellor of the Exchequer Sir Winston S. Churchill and Geordie 5th Duke of Sutherland “Wrapped in Towels by the Seaside 1927” – GILES WATLING MP CLACTON ESSEX AND FRINTON-ON-SEA ESSEX * LLOYDS BANKING GROUP CHAIRMAN LORD BLACKWELL * THE WINSTON CHURCHILL MEMORIAL TRUST * THE CHURCHILL ARCHIVES CENTRE * THE CHURCHILL PAPERS * 10 DOWNING STREET CABINET OFFICE WHITEHALL LONDON = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERS NICHOLL MANISTY & CO LAW FIRM * TAYLOR HUMBERT LAW FIRM SENIOR PARTNER DAVID DRUMMOND ESTATE * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * WITHERS TRUST CORPORATION LTD * WITHERS BERGMAN NEW HAVEN NEW YORK * WITHERSWORLDWIDE LONDON SINGAPORE HONG KONG * QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – British Monarchy Royal Family Most Famous Identity Theft Case in History

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His Grace The Duke of Sutherland MAINSTREAM NEWS MEDIA EXTRACTS: I Frinton-on-Sea is a small seaside town in the Tendring District of Essex England forming part of the Parish of Frinton and Walton. In the 1890’s the original developer of the town Peter Bruff was

Balmoral Castle Royal Deeside Aberdeenshire Scotland – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower + Gerald J. H. Carroll Forged Birth Certificate “Sealed Records Files” – HASLERS ACCOUNTANTS LOUGHTON ESSEX * DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG * QUEEN’S SOLICITORS FARRER & CO * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * GEORGE 5TH DUKE OF SUTHERLAND “GEORDIE” PROBATE ESTATE * URBAN FINANCE TRUST SASSOON HOUSE NASSAU BAHAMAS = TROTWOOD PLACE MIDDLETON ROAD SHENFIELD ESSEX + LONGMEAD PLACE SHENFIELD BRENTWOOD ESSEX = SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON * HUGH 7TH DUKE OF WESTMINSTER BELGRAVIA ESTATE * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * WITHERS WORLDWIDE SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME * GOODMAN DERRICK PARTNER IAN MONTROSE * WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * CBHC ACCOUNTANTS DIRECTOR GARY WHITE – Scotland Yard Most Famous Identity Theft Liquidation Case in History

Balmoral Castle Royal Deeside Aberdeenshire Scotland – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower + Gerald J. H. Carroll Forged Birth Certificate “Sealed Records Files” – HASLERS ACCOUNTANTS LOUGHTON ESSEX * DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG * QUEEN’S SOLICITORS FARRER & CO * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * GEORGE 5TH DUKE OF SUTHERLAND “GEORDIE” PROBATE ESTATE * URBAN FINANCE TRUST SASSOON HOUSE NASSAU BAHAMAS = TROTWOOD PLACE MIDDLETON ROAD SHENFIELD ESSEX + LONGMEAD PLACE SHENFIELD BRENTWOOD ESSEX = SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON * HUGH 7TH DUKE OF WESTMINSTER BELGRAVIA ESTATE * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * WITHERS WORLDWIDE SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME * GOODMAN DERRICK PARTNER IAN MONTROSE * WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * CBHC ACCOUNTANTS DIRECTOR GARY WHITE – Scotland Yard Most Famous Identity Theft Liquidation Case in History

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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 briberycase has disclosed that yet another Law Society firm has been named in the explosive criminal “standard of proof” prosecution

Essex Police Chief Constable Ben-Julian Harrington QPM + Essex Police Crime Commissioner Roger Hirst “Expert Witness Files” – HRH Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower and Gerald J. H. Carroll “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS + IAN MONTROSE – TAYLOR HUMBERT SOLICITORS AND TAYLOR WESSING “LAWYERS” GEORGE 5TH DUKE OF SUTHERLAND PROBATE ESTATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = TROTWOOD PLACE CLOSE SHENFIELD ESSEX AND LONGMEAD PLACE CLOSE SHENFIELD ESSEX * URBAN FINANCE CORPORATION (BAHAMAS) TRUST = FLEMISH HOUSE FRINTON-ON-SEA ESSEX – BELSTEAD ESTATE (IPSWICH) TRUST SUFFOLK – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World

Essex Police Chief Constable Ben-Julian Harrington QPM + Essex Police Crime Commissioner Roger Hirst “Expert Witness Files” – HRH Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower and Gerald J. H. Carroll “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS + IAN MONTROSE – TAYLOR HUMBERT SOLICITORS AND TAYLOR WESSING “LAWYERS” GEORGE 5TH DUKE OF SUTHERLAND PROBATE ESTATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = TROTWOOD PLACE CLOSE SHENFIELD ESSEX AND LONGMEAD PLACE CLOSE SHENFIELD ESSEX * URBAN FINANCE CORPORATION (BAHAMAS) TRUST = FLEMISH HOUSE FRINTON-ON-SEA ESSEX – BELSTEAD ESTATE (IPSWICH) TRUST SUFFOLK – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World

in

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