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Category: Fraud

British Embassy Moscow Ambassador Deborah Bronnert – Russian National Treasures Theft Seizures Forensics Files – THE KING’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS – “THE KREMLIN ARMOURY MUSEUM NATIONAL TREASURES THEFT STORY” – FABERGÉ TREASURES COLLECTION TRUST – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CEO BRUNO VINCIGUERRA – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – THE INSOLVENCY AND COMPANIES COURT LONDON – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – Royal Courts of Justice Most Famous Fine Art Fraud Bribery Case in the World

British Embassy Moscow Ambassador Deborah Bronnert – Russian National Treasures Theft Seizures Forensics Files – THE KING’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS – “THE KREMLIN ARMOURY MUSEUM NATIONAL TREASURES THEFT STORY” – FABERGÉ TREASURES COLLECTION TRUST – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CEO BRUNO VINCIGUERRA – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – THE INSOLVENCY AND COMPANIES COURT LONDON – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – Royal Courts of Justice Most Famous Fine Art Fraud Bribery 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

Dame Stella Rimington Fraud Financial Crime Bribery Exposé – QUEEN VICTORIA “PRIVATE SECRETARY” SIR HENRY PONSONBY STORY – MET POLICE KINGSTON POLICE STATION = “UK MOST WANTED FRAUDSTER” – “ANTHONY CLARKE” – SURREY POLICE HQ GUILDFORD – Surrey Police Chief Constable Gavin Stephens QPM – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – SPANISH NATIONAL POLICE CORPS – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – MARBELLA GOLF COUNTRY CLUB COSTA DE SOL SOUTHERN SPAIN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – City of London Police Biggest Bank Fraud Bribery Case

Dame Stella Rimington Fraud Financial Crime Bribery Exposé – QUEEN VICTORIA “PRIVATE SECRETARY” SIR HENRY PONSONBY STORY – MET POLICE KINGSTON POLICE STATION = “UK MOST WANTED FRAUDSTER” – “ANTHONY CLARKE” – SURREY POLICE HQ GUILDFORD – Surrey Police Chief Constable Gavin Stephens QPM – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – SPANISH NATIONAL POLICE CORPS – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – MARBELLA GOLF COUNTRY CLUB COSTA DE SOL SOUTHERN SPAIN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – City of London Police Biggest Bank Fraud Bribery Case

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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 bank fraud bribery case which is encircling the beleaguered HSBC Holdings Plc Chairman Mark Tucker has revealed that the Surrey Police Service “in

Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Ben-Julian Harrington QPM – “All The Money in the World” – J. PAUL GETTY ESTATE – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD SHENFIELD ESSEX – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST – JPMORGAN CHASE & CO – CHEMICAL BANK OF NEW YORK – TROTWOOD SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Ben-Julian Harrington QPM – “All The Money in the World” – J. PAUL GETTY ESTATE – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD SHENFIELD ESSEX – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST – JPMORGAN CHASE & CO – CHEMICAL BANK OF NEW YORK – TROTWOOD SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 oil

The Prisoner TV Series Patrick McGoohan – “True Story Behind The Myth” – 1 BUCKINGHAM PLACE WESTMINSTER LONDON = “THE PRISONER” = CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON – SOE SIS MI6 ISRB Inverlair Lodge Tulloch Inverness-shire Scotland SEO Executive No. 6 Special Workshop School – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – CHURCH OF SCOTLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – CHURCH OF ENGLAND – British Monarchy Royal Family Most Famous Identity Theft Case in the World

The Prisoner TV Series Patrick McGoohan – “True Story Behind The Myth” – 1 BUCKINGHAM PLACE WESTMINSTER LONDON = “THE PRISONER” = CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON – SOE SIS MI6 ISRB Inverlair Lodge Tulloch Inverness-shire Scotland SEO Executive No. 6 Special Workshop School – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – CHURCH OF SCOTLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – CHURCH OF ENGLAND – British Monarchy Royal Family Most Famous Identity Theft Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I In a stunning twist in the Gerald J. H. Carroll Trusts worldwide interests case it has also emerged that the iconic Prisoner television series was “centred around” Buckingham Place directly adjacent to Gerald Carroll’s headquarters building known as Carroll House