Skip links

Category: Fraud

HRH The Prince Philip Duke of Edinburgh – “The Uncle Philip Identity Story” – WITHERS LAW FIRM SENIOR PARTNERS GALLERY – SIR ARTHUR COLLINS – DAVID DIXON – JOHN ROOME – BRIAN STEVENS – DAVID MILLS – JUSTINE MARKOVITZ – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + ALAN GRIEVE + TIM EYLES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES “ROUND TOWER” WINDSOR CASTLE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – GOWLING WLG CEO DAVID FENNELL – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

HRH The Prince Philip Duke of Edinburgh – “The Uncle Philip Identity Story” – WITHERS LAW FIRM SENIOR PARTNERS GALLERY – SIR ARTHUR COLLINS – DAVID DIXON – JOHN ROOME – BRIAN STEVENS – DAVID MILLS – JUSTINE MARKOVITZ – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + ALAN GRIEVE + TIM EYLES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES “ROUND TOWER” WINDSOR CASTLE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – GOWLING WLG CEO DAVID FENNELL – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in

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

RYS Royal Yacht Squadron Commodore John Roome Estate Fraud Bribery Scandal + HRH The Prince Philip Duke of Edinburgh + George 5th Duke of Sutherland Geordie Probate Estate + Gerald 6th Duke of Sutherland “Sealed Records Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * WITHERS SENIOR PARTNERS: SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME + BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * BANK OF NASSAU LTD SASSOON HOUSE NASSAU BAHAMAS * LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL * THE COMMONWEALTH GAMES FEDERATION HONORARY SECRETARY = “THE DAVID DIXON AWARD” = CARROLL MARINE GLOBAL TRUST – SUPER YACHTS + POWER BOATS – GERALD CARROLL SETTLEMENT TRUST = RTYC ROYAL THAMES YACHT CLUB * RGYC ROYAL GIBRALTAR YACHT CLUB * RSYC ROYAL SOUTHERN YACHT CLUB * RWYC ROYAL WELSH YACHT CLUB JOHN ROBERTS * SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * ROYAL AUDITORS KPMG UK CHAIRMAN BILL MICHAEL – Scotland Yard Most Famous Corporate Identity Theft Case

RYS Royal Yacht Squadron Commodore John Roome Estate Fraud Bribery Scandal + HRH The Prince Philip Duke of Edinburgh + George 5th Duke of Sutherland Geordie Probate Estate + Gerald 6th Duke of Sutherland “Sealed Records Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * WITHERS SENIOR PARTNERS: SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME + BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * BANK OF NASSAU LTD SASSOON HOUSE NASSAU BAHAMAS * LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL * THE COMMONWEALTH GAMES FEDERATION HONORARY SECRETARY = “THE DAVID DIXON AWARD” = CARROLL MARINE GLOBAL TRUST – SUPER YACHTS + POWER BOATS – GERALD CARROLL SETTLEMENT TRUST = RTYC ROYAL THAMES YACHT CLUB * RGYC ROYAL GIBRALTAR YACHT CLUB * RSYC ROYAL SOUTHERN YACHT CLUB * RWYC ROYAL WELSH YACHT CLUB JOHN ROBERTS * SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * ROYAL AUDITORS KPMG UK CHAIRMAN BILL MICHAEL – Scotland Yard Most Famous Corporate Identity Theft Case

in

Withersworldwide John Roome Withersworldwide David Dixon 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 which is encircling the David Cameron family tax haven based Blairmore Holdings

Commonwealth Games Federation “Vice Patron” HRH The Prince Edward Earl of Wessex + The Honorary Secretary David Dixon Estate “Sealed Records Files” + George 5th Duke of Sutherland Geordie Probate Estate + Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE * JERWOOD CHARITABLE FOUNDATION * WITHERS SENIOR PARTNERS: SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME + BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * SUTTON PLACE GUILDFORD SURREY * THATCHED HOUSE LODGE RICHMOND SURREY = “THE DAVID DIXON AWARD” = CARROLL FOUNDATION TRUST * URBAN FINANCE CORPORATION (BAHAMAS) TRUST + THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * QUEEN’S SOLICITORS FARRER & CO ANNE-MARIE PIPER * HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – HMRC Revenue & Customs Most Famous Identity Theft Offshore Tax Fraud Bribery Case

Commonwealth Games Federation “Vice Patron” HRH The Prince Edward Earl of Wessex + The Honorary Secretary David Dixon Estate “Sealed Records Files” + George 5th Duke of Sutherland Geordie Probate Estate + Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE * JERWOOD CHARITABLE FOUNDATION * WITHERS SENIOR PARTNERS: SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME + BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * SUTTON PLACE GUILDFORD SURREY * THATCHED HOUSE LODGE RICHMOND SURREY = “THE DAVID DIXON AWARD” = CARROLL FOUNDATION TRUST * URBAN FINANCE CORPORATION (BAHAMAS) TRUST + THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * QUEEN’S SOLICITORS FARRER & CO ANNE-MARIE PIPER * HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – HMRC Revenue & Customs Most Famous Identity Theft Offshore Tax Fraud Bribery Case

in

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 birth certificate which effectively brought about a

Withersworldwide Chairman Ivan A. Sacks Fraud Breaches of Trust Bribery “Forensics Files” – NYPD New York Police Department Chief James P. O’Neill + NYPD Chief Bill Bratton (Rtd) “Expert Witness Files” – Withersworldwide Managing Partner Margaret Robertson – US Department of Justice “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR’S OFFICE * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST* US NAVAL ACADEMY ANNAPOLIS MARYLAND * HRH THE PRINCE PHILIP DUKE OF EDINBURGH * THE COMMONWEALTH GAMES FEDERATION “HONORARY SECRETARY” DAVID DIXON = THE DAVID DIXON AWARD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK * STATE OF CALIFORNIA GOVERNOR’S OFFICE * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * NSA NATIONAL SECURITY AGENCY MARYLAND – US Department of Justice Biggest White Collar Transnational Organized Crime Bank Fraud Case

Withersworldwide Chairman Ivan A. Sacks Fraud Breaches of Trust Bribery “Forensics Files” – NYPD New York Police Department Chief James P. O’Neill + NYPD Chief Bill Bratton (Rtd) “Expert Witness Files” – Withersworldwide Managing Partner Margaret Robertson – US Department of Justice “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR’S OFFICE * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST* US NAVAL ACADEMY ANNAPOLIS MARYLAND * HRH THE PRINCE PHILIP DUKE OF EDINBURGH * THE COMMONWEALTH GAMES FEDERATION “HONORARY SECRETARY” DAVID DIXON = THE DAVID DIXON AWARD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK * STATE OF CALIFORNIA GOVERNOR’S OFFICE * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * NSA NATIONAL SECURITY AGENCY MARYLAND – US Department of Justice Biggest White Collar Transnational Organized Crime Bank Fraud Case

in