Skip links

Category: Fraud

UKBAA Chairman Simon Calver + Sir Nigel Rudd + Seraphim Capital + Newable Limited + Angel Capital Group (In Liquidation) – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

UKBAA Chairman Simon Calver + Sir Nigel Rudd + Seraphim Capital + Newable Limited + Angel Capital Group (In Liquidation) – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in

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 City of London law firms respectively Slaughter & May and Jones Day along with

Australian Criminal Intelligence Commission Transnational Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – HM GOVERNOR-GENERAL OF AUSTRALIA GENERAL HON DAVID HURLEY = AXIS = HM GOVERNOR OF QUEENSLAND HON PAUL DE JERSEY = AXIS = QUEENSLAND POLICE FORCE = “THE VANISHING ONE MILLION HECTARES SHEEP STUDS AND RANCHES IDENTITY THEFT STORY” = NEW SOUTH WALES POLICE FORCE = AXIS = HM GOVERNOR OF NEW SOUTH WALES HON MARGARET BEAZLEY = AXIS = HM ATTORNEY GENERAL OF AUSTRALIA HON MICHAELIA CASH – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 AUSTRALASIA CORPORATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Bank Fraud Case in the World

Australian Criminal Intelligence Commission Transnational Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – HM GOVERNOR-GENERAL OF AUSTRALIA GENERAL HON DAVID HURLEY = AXIS = HM GOVERNOR OF QUEENSLAND HON PAUL DE JERSEY = AXIS = QUEENSLAND POLICE FORCE = “THE VANISHING ONE MILLION HECTARES SHEEP STUDS AND RANCHES IDENTITY THEFT STORY” = NEW SOUTH WALES POLICE FORCE = AXIS = HM GOVERNOR OF NEW SOUTH WALES HON MARGARET BEAZLEY = AXIS = HM ATTORNEY GENERAL OF AUSTRALIA HON MICHAELIA CASH – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 AUSTRALASIA CORPORATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Bank 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

Coutts Private Banking CEO Peter Flavel Forged Bank Accounts Embezzlement Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – Coutts & Co Wealth Management – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS 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 – The Official Receiver’s Office Biggest Fine Art Fraud Heist Case

Coutts Private Banking CEO Peter Flavel Forged Bank Accounts Embezzlement Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – Coutts & Co Wealth Management – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS 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 – The Official Receiver’s Office Biggest Fine Art Fraud Heist Case

in

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

Suffolk Police Service Chief Constable Steve Jupp QPM Organised Crime Fraud Bribery “Forensics Files” + Suffolk Police Crime Commissioner Timothy Passmore “Expert Witness Files” – Withersworldwide Law Firm “Consultant” Brian Stevens + Taylor Wessing Senior Partner Dominic Fitzpatrick + Tim Eyles + Alan Grieve – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – IPSWICH SCHOOL BOARD OF GOVERNORS = AXIS = HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK – GEORGE 5TH DUKE OF SUTHERLAND ESTATE (BELSTEAD) TRUST SUFFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST = “FROM RUSSIA WITH LOVE” = CARROLL FOUNDATION TRUST = WARREN HILL NEWMARKET SUFFOLK – HSBC PRIVATE BANKING (SUISSE) S.A. – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – EY ERNST YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate Case

Suffolk Police Service Chief Constable Steve Jupp QPM Organised Crime Fraud Bribery “Forensics Files” + Suffolk Police Crime Commissioner Timothy Passmore “Expert Witness Files” – Withersworldwide Law Firm “Consultant” Brian Stevens + Taylor Wessing Senior Partner Dominic Fitzpatrick + Tim Eyles + Alan Grieve – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – IPSWICH SCHOOL BOARD OF GOVERNORS = AXIS = HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK – GEORGE 5TH DUKE OF SUTHERLAND ESTATE (BELSTEAD) TRUST SUFFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST = “FROM RUSSIA WITH LOVE” = CARROLL FOUNDATION TRUST = WARREN HILL NEWMARKET SUFFOLK – HSBC PRIVATE BANKING (SUISSE) S.A. – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – EY ERNST YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Suffolk Police Service