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Category: Fraud

Hertfordshire Police Service Crime Commissioner David Lloyd Fraud Bribery “Forensics Files” – HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS = UK MOST WANTED HARPENDEN FRAUDSTER MICHAEL J. COLVILLE FCA = RT HON GRANT SHAPPS MP HATFIELD – Hertfordshire Police Chief Constable Charlie Hall QPM – CPS Criminal “Standard of Proof” Prosecution Files – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – ANDREW WIGGETT ACCOUNTANTS HARPENDEN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HMRC Biggest Offshore Tax Evasion Bank Fraud Case

Hertfordshire Police Service Crime Commissioner David Lloyd Fraud Bribery “Forensics Files” – HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS = UK MOST WANTED HARPENDEN FRAUDSTER MICHAEL J. COLVILLE FCA = RT HON GRANT SHAPPS MP HATFIELD – Hertfordshire Police Chief Constable Charlie Hall QPM – CPS Criminal “Standard of Proof” Prosecution Files – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – ANDREW WIGGETT ACCOUNTANTS HARPENDEN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HMRC Biggest Offshore Tax Evasion Bank Fraud Case

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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

Balfour Beatty Plc Conspiracy to Defraud Breaches of Trust Bribery “Forensics Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE BARCLAYS LORD GERRY GRIMSTONE BALFOUR BEATTY PLC MONEY LAUNDERING STORY” = BARCLAYS PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FRESHFIELDS CONSULTANT EDWARD BRAHAM = AXIS = PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – CPS Criminal “Standard of Proof” Prosecution Files – PWC UK CHAIRMAN KEVIN ELLIS – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – DENTONS CHAIRMAN JOSEPH ANDREW – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT SARAH LEE – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – LEATHES PRIOR CONSULTANT WILLIAM RILEY – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK PARTNER NIGEL ADAMS – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Biggest Organised Crime Syndicate Bank Fraud Bribery Case in the World

Balfour Beatty Plc Conspiracy to Defraud Breaches of Trust Bribery “Forensics Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE BARCLAYS LORD GERRY GRIMSTONE BALFOUR BEATTY PLC MONEY LAUNDERING STORY” = BARCLAYS PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FRESHFIELDS CONSULTANT EDWARD BRAHAM = AXIS = PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – CPS Criminal “Standard of Proof” Prosecution Files – PWC UK CHAIRMAN KEVIN ELLIS – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – DENTONS CHAIRMAN JOSEPH ANDREW – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT SARAH LEE – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – LEATHES PRIOR CONSULTANT WILLIAM RILEY – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK PARTNER NIGEL ADAMS – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Biggest Organised Crime Syndicate Bank Fraud Bribery 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 bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard

Lord Michael Ashcroft Fraud Financial Crime Bribery “Forensics Files” – CRIMESTOPPERS UK = CRIME*SCENE = THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – National Crime Agency Biggest Fine Art Collection Fraud Heist Case in the World

Lord Michael Ashcroft Fraud Financial Crime Bribery “Forensics Files” – CRIMESTOPPERS UK = CRIME*SCENE = THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – National Crime Agency Biggest Fine Art Collection Fraud Heist 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 bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

North Face of the Eiger – “The Big Mountain Climb” – Sir Christian J. S. Bonington – The Duchy of Cornwall – Duchy of Cornwall Receiver-General Sir James Leigh-Pemberton “Expert Witness Files” – THE PRINCE’S TRUST IN SCOTLAND – 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” – DUKE OF CORNWALL BENEVOLENT FUND – THE POUNDBURY ESTATE DORCHESTER WEST DORSET – THE HIGH SHERIFF OF CORNWALL – HM LORD LIEUTENANT OF CORNWALL – HIGH SHERIFF OF DORSET – HM LORD LIEUTENANT OF DORSET = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF DEVON – HIGH SHERIFF OF DEVON – HM LORD LIEUTENANT OF LANCASHIRE RALPH ASSHETON 1ST BARON CLITHEROE – THE CROWN ESTATE COMMISSIONERS – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Case

North Face of the Eiger – “The Big Mountain Climb” – Sir Christian J. S. Bonington – The Duchy of Cornwall – Duchy of Cornwall Receiver-General Sir James Leigh-Pemberton “Expert Witness Files” – THE PRINCE’S TRUST IN SCOTLAND – 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” – DUKE OF CORNWALL BENEVOLENT FUND – THE POUNDBURY ESTATE DORCHESTER WEST DORSET – THE HIGH SHERIFF OF CORNWALL – HM LORD LIEUTENANT OF CORNWALL – HIGH SHERIFF OF DORSET – HM LORD LIEUTENANT OF DORSET = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF DEVON – HIGH SHERIFF OF DEVON – HM LORD LIEUTENANT OF LANCASHIRE RALPH ASSHETON 1ST BARON CLITHEROE – THE CROWN ESTATE COMMISSIONERS – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Case

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