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Category: Fraud

Lamborghini Supercars Collection Affair – World’s Biggest Supercars Fraud Heist Case – DVSA ENFORCEMENT INVESTIGATIONS = CARROLL SUPERCARS MUSEUM COLLECTION TRUST = DVLA DIRECTOR-GENERAL JULIE LENNARD – National Crime Agency Director Lynne Owens – CPS Criminal “Standard of Proof” Prosecution Files – LAMBORGHINI SUPERCARS COLLECTION = CARROLL AUTOMOBILIA MUSEUM TRUST = CARROLL PERSONAL NUMBER PLATES COLLECTION TRUST – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Lamborghini Supercars Collection Affair – World’s Biggest Supercars Fraud Heist Case – DVSA ENFORCEMENT INVESTIGATIONS = CARROLL SUPERCARS MUSEUM COLLECTION TRUST = DVLA DIRECTOR-GENERAL JULIE LENNARD – National Crime Agency Director Lynne Owens – CPS Criminal “Standard of Proof” Prosecution Files – LAMBORGHINI SUPERCARS COLLECTION = CARROLL AUTOMOBILIA MUSEUM TRUST = CARROLL PERSONAL NUMBER PLATES COLLECTION TRUST – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 the HM Attorney General has disclosed that the world renowned Carroll Automobile Collection Trust has also

HM Lord Lieutenant of Warwickshire Timothy B. Cox – Aston Martin Lagonda Ltd Headquarters Gaydon Warwickshire – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Gerald J. H. Carroll “Sealed Records” – TOMMY SOPWITH AVIATION COMPANY * DB-DAVID BROWN INDUSTRIALIST NEWPORT PAGNELL PLANT * PETER SPRAGUE + GEORGE MINDEN “CONSORTIUM” NEWPORT PAGNELL * VICTOR GAUNTLETT NEWPORT PAGNELL + SOLID STATE SECURITIES (SHENFIELD) LTD * HM LORD LIEUTENANT OF GREATER LONDON KENNETH OLISA * PwC ADVISORY BOARD “MEMBER” SIS MI6 D-G SIR JOHN SCARLETT * SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR-GENERAL SIR ALEX YOUNGER * HM MINISTRY OF DEFENCE = ASTON MARTIN DB5 CFC 2 + ASTON MARTIN GJC I = HRH THE PRINCESS MARINA DUCHESS OF KENT * HRH THE PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND SURREY * KENSINGTON PALACE APARTMENT I/IA – DVLA CEO Julie Lennard Most Famous Supercars Collection Fraud Heist Case

HM Lord Lieutenant of Warwickshire Timothy B. Cox – Aston Martin Lagonda Ltd Headquarters Gaydon Warwickshire – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Gerald J. H. Carroll “Sealed Records” – TOMMY SOPWITH AVIATION COMPANY * DB-DAVID BROWN INDUSTRIALIST NEWPORT PAGNELL PLANT * PETER SPRAGUE + GEORGE MINDEN “CONSORTIUM” NEWPORT PAGNELL * VICTOR GAUNTLETT NEWPORT PAGNELL + SOLID STATE SECURITIES (SHENFIELD) LTD * HM LORD LIEUTENANT OF GREATER LONDON KENNETH OLISA * PwC ADVISORY BOARD “MEMBER” SIS MI6 D-G SIR JOHN SCARLETT * SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR-GENERAL SIR ALEX YOUNGER * HM MINISTRY OF DEFENCE = ASTON MARTIN DB5 CFC 2 + ASTON MARTIN GJC I = HRH THE PRINCESS MARINA DUCHESS OF KENT * HRH THE PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND SURREY * KENSINGTON PALACE APARTMENT I/IA – DVLA CEO Julie Lennard Most Famous Supercars Collection Fraud Heist Case

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HM Crown SIS Gerald Carroll 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

Macfarlanes Law Firm Ex-Partner David Gauke Organised Crime Offshore Tax Fraud Bribery “Forensics Files” – THE LORD CHANCELLOR RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND H. D. G. LEVESON-GOWER FAMILY STORY” = THE SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND BRITISH VIRGIN ISLANDS OFFSHORE CRIME SYNDICATE STORY” = MARYLEBONE CRICKET CLUB = AXIS = RT HON SIR JOHN MAJOR AND RT HON THERESA MAY MP – GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE = AXIS = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CPS DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – REED SMITH CHAIRMAN ALEXANDER Y. THOMAS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – REED SMITH LONDON MANAGING PARTNER M. TAMARA BOX – LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE – CONSERVATIVE PARTY CHAIR RT HON AMANDA MILLING MP – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER – US Department of Justice Biggest Transnational Crime Syndicate Case in the World

Macfarlanes Law Firm Ex-Partner David Gauke Organised Crime Offshore Tax Fraud Bribery “Forensics Files” – THE LORD CHANCELLOR RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND H. D. G. LEVESON-GOWER FAMILY STORY” = THE SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND BRITISH VIRGIN ISLANDS OFFSHORE CRIME SYNDICATE STORY” = MARYLEBONE CRICKET CLUB = AXIS = RT HON SIR JOHN MAJOR AND RT HON THERESA MAY MP – GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE = AXIS = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CPS DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – REED SMITH CHAIRMAN ALEXANDER Y. THOMAS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – REED SMITH LONDON MANAGING PARTNER M. TAMARA BOX – LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE – CONSERVATIVE PARTY CHAIR RT HON AMANDA MILLING MP – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER – US Department of Justice Biggest Transnational Crime Syndicate Case in the World

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RadcliffesLeBrasseur Organised Crime Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = LOCKDOWN = DENTON LAW FIRM MANAGING PARTNER LISA SEWELL – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – BRECHER LAW FIRM VALERIE BRECHER * KINGSTON SMITH PARTNER STEVE RUSHMER * GOODMAN DERRICK COMMERCIAL SOLICITORS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = FARRER & CO SENIOR PARTNER ANNE-MARIE-PIPER * PAYNE HICKS BEACH CHAIRMAN ROBERT BRODRICK * BDB LAW FIRM PARTNER JOHN STEPHENSON * LINKLATERS SENIOR PARTNER CHARLES JACOBS * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – SFO Serious Fraud Office Biggest Money Laundering Corporate Identity Theft Liquidation Bank Fraud Case

RadcliffesLeBrasseur Organised Crime Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = LOCKDOWN = DENTON LAW FIRM MANAGING PARTNER LISA SEWELL – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – BRECHER LAW FIRM VALERIE BRECHER * KINGSTON SMITH PARTNER STEVE RUSHMER * GOODMAN DERRICK COMMERCIAL SOLICITORS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = FARRER & CO SENIOR PARTNER ANNE-MARIE-PIPER * PAYNE HICKS BEACH CHAIRMAN ROBERT BRODRICK * BDB LAW FIRM PARTNER JOHN STEPHENSON * LINKLATERS SENIOR PARTNER CHARLES JACOBS * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – SFO Serious Fraud Office Biggest Money Laundering Corporate Identity Theft Liquidation Bank Fraud Case

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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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate