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Category: Fraud

Charles Russell Speechlys Managing Partner Simon Ridpath + James Carter Money Laundering Tax Fraud Bribery “Forensics Files” – The Evelyn Sutherland Charitable Trust – Scotland Yard – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – BDB PITMANS SENIOR PARTNER ANDREW SMITH – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – NATIONAL GALLERIES OF SCOTLAND = GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION TRUST + CARROLL ART COLLECTION TRUST = NATIONAL PORTRAIT GALLERY LONDON – THE NATIONAL GALLERY LONDON – SCOTLAND YARD 9.MM FIREARMS DISCHARGES – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Organised Crime Syndicate Bank Fraud Case in the World

Charles Russell Speechlys Managing Partner Simon Ridpath + James Carter Money Laundering Tax Fraud Bribery “Forensics Files” – The Evelyn Sutherland Charitable Trust – Scotland Yard – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – BDB PITMANS SENIOR PARTNER ANDREW SMITH – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – NATIONAL GALLERIES OF SCOTLAND = GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION TRUST + CARROLL ART COLLECTION TRUST = NATIONAL PORTRAIT GALLERY LONDON – THE NATIONAL GALLERY LONDON – SCOTLAND YARD 9.MM FIREARMS DISCHARGES – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Organised Crime Syndicate Bank Fraud 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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” Lord

BDB Pitmans Senior Partner Andrew Smith + John Stephenson Organised Crime Fraud Bribery “Voice Transcripts Entrapment Forensics Files” – COUTTS & CO FORGED ACCOUNTS = PEMBROKE COLLEGE OXFORD UNIVERSITY = SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON AND CHARLES RANDELL + FCA CHAIRMAN CHARLES RANDELL – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS = HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION – HM Attorney General Most Famous Conspiracy Bank Fraud Case in History

BDB Pitmans Senior Partner Andrew Smith + John Stephenson Organised Crime Fraud Bribery “Voice Transcripts Entrapment Forensics Files” – COUTTS & CO FORGED ACCOUNTS = PEMBROKE COLLEGE OXFORD UNIVERSITY = SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON AND CHARLES RANDELL + FCA CHAIRMAN CHARLES RANDELL – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS = HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION – HM Attorney General Most Famous Conspiracy Bank Fraud Case in History

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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 disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” Lord

NSA National Security Agency Utah Data Center + National Cybersecurity Initiative Data Center for the United States Intelligence Community – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = BULK DATA – OFFENSIVE – DEFENSIVE – DATA LINKS = CARROLL MARYLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = FBI SALT LAKE CITY FIELD OFFICE G-MEN AGENTS – US NATIONAL GUARD UTAH + MARYLAND – US MARSHALS SERVICE UTAH + MARYLAND – US Department of Defense Most Famous Transnational Economic National Security Case

NSA National Security Agency Utah Data Center + National Cybersecurity Initiative Data Center for the United States Intelligence Community – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = BULK DATA – OFFENSIVE – DEFENSIVE – DATA LINKS = CARROLL MARYLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = FBI SALT LAKE CITY FIELD OFFICE G-MEN AGENTS – US NATIONAL GUARD UTAH + MARYLAND – US MARSHALS SERVICE UTAH + MARYLAND – US Department of Defense Most Famous Transnational Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that the US Government powerful NSA National Security Agency based in Maryland is believed to

BDB Pitmans Law Firm Organised Crime Bank Fraud Bribery “Forensics Files” – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * DECHERT PARTNER PAUL J. FLEMING – SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT – HM Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

BDB Pitmans Law Firm Organised Crime Bank Fraud Bribery “Forensics Files” – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * DECHERT PARTNER PAUL J. FLEMING – SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT – HM Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

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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