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Category: Fraud

Public-Interest Crown Privilege Fraud Identity Theft Bribery Forensics Files – OFFICIAL SECRETS ACT = “DIAMONDS ARE FOREVER” = BARCLAYS PLC CHAIRMEN ANDREW BUXTON + SIR PETR MIDDLETON – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – HM LORD LIEUTENANT OF EAST RIDING OF YORKSHIRE HON MRS SUSAN CUNCLIFFE-LISTER – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

Public-Interest Crown Privilege Fraud Identity Theft Bribery Forensics Files – OFFICIAL SECRETS ACT = “DIAMONDS ARE FOREVER” = BARCLAYS PLC CHAIRMEN ANDREW BUXTON + SIR PETR MIDDLETON – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – HM LORD LIEUTENANT OF EAST RIDING OF YORKSHIRE HON MRS SUSAN CUNCLIFFE-LISTER – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank 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

FBI Miami Field Office and Miami Police Department – “High Value Victim” – FBI MOST WANTED UK = MOST FAMOUS FRAUDSTERS – “WENDY LUSCOMBE” + “ANTHONY CLARKE” = INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATE LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Syndicate Crime Syndicate Bank Fraud Case

FBI Miami Field Office and Miami Police Department – “High Value Victim” – FBI MOST WANTED UK = MOST FAMOUS FRAUDSTERS – “WENDY LUSCOMBE” + “ANTHONY CLARKE” = INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATE LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Syndicate Crime Syndicate Bank Fraud Case

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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 which is encircling the US Attorney General is understood to have “named” the former NYPD New

The Royal Archives Windsor Castle – “Royal Family Identity Story” – HRH THE PRINCESS MARINA DUCHESS OF KENT = “SEALED RECORDS” = GEORGE 5TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HOUSE OF GLÜCKSBURG = HOUSE OF ROMANOV = HOUSE OF MECKLENBURG-SCHWERIN = HOUSE OF WINDSOR = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – British Monarchy Most Famous Identity Theft Story in the World

The Royal Archives Windsor Castle – “Royal Family Identity Story” – HRH THE PRINCESS MARINA DUCHESS OF KENT = “SEALED RECORDS” = GEORGE 5TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HOUSE OF GLÜCKSBURG = HOUSE OF ROMANOV = HOUSE OF MECKLENBURG-SCHWERIN = HOUSE OF WINDSOR = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – British Monarchy Most Famous Identity Theft Story 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

Interpol HQ Lyon Organised Crime Syndicate Bank Fraud Bribery Forensics Files – METROPOLITAN POLICE KINGSTON POLICE STATION = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE STORY” = SPANISH NATIONAL POLICE CORPS = AXIS = EUROPOL – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE – CPS Criminal “Standard of Proof” Prosecution Files – RWK GOODMAN LAW FIRM “CONSULTANTS” IAN MONTROSE + JOHN ROBERTS – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” SIR NIGEL RUDD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD SURREY – MALAGA AIRPORT SOUTHERN SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Transnational Crime Syndicate Case in the World

Interpol HQ Lyon Organised Crime Syndicate Bank Fraud Bribery Forensics Files – METROPOLITAN POLICE KINGSTON POLICE STATION = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE STORY” = SPANISH NATIONAL POLICE CORPS = AXIS = EUROPOL – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE – CPS Criminal “Standard of Proof” Prosecution Files – RWK GOODMAN LAW FIRM “CONSULTANTS” IAN MONTROSE + JOHN ROBERTS – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” SIR NIGEL RUDD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD SURREY – MALAGA AIRPORT SOUTHERN SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that Interpol “in concert” with the FBI