Skip links

Category: Fraud

Charles Russell Speechlys Managing Partner David Collins Serious Organised Crime Breaches of Trust Fraud Bribery Forensics Files – FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – “THE EVELYN SUTHERLAND CHARITABLE TRUST CRIMINAL FRONT CASE STORY” – LORD JAMES GRANVILLE GERTON = NAME-SWITCH = JAMES MARQUESS OF STAFFORD – THE HONOURABLE HENRY EGERTON = NAME-SWITCH = LORD HENRY EGERTON – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S AUCTIONEERS CHAIRMAN ORLANDO ROCK – BONHAMS AUCTIONEERS CEO BRUNO VINCIGUERRA – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CLYDE & CO PI-COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY – SLAUGHTER & MAY LAW FIRM – TAYLOR WESSING MANAGING PARTNER SHANE – PLIMPTON DEBEVOISE LONDON CHAIRMAN LORD PETER GOLDSMITH KC – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Case in the World

Charles Russell Speechlys Managing Partner David Collins Serious Organised Crime Breaches of Trust Fraud Bribery Forensics Files – FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – “THE EVELYN SUTHERLAND CHARITABLE TRUST CRIMINAL FRONT CASE STORY” – LORD JAMES GRANVILLE GERTON = NAME-SWITCH = JAMES MARQUESS OF STAFFORD – THE HONOURABLE HENRY EGERTON = NAME-SWITCH = LORD HENRY EGERTON – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S AUCTIONEERS CHAIRMAN ORLANDO ROCK – BONHAMS AUCTIONEERS CEO BRUNO VINCIGUERRA – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CLYDE & CO PI-COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY – SLAUGHTER & MAY LAW FIRM – TAYLOR WESSING MANAGING PARTNER SHANE – PLIMPTON DEBEVOISE LONDON CHAIRMAN LORD PETER GOLDSMITH KC – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud bribery case which is encircling the Conservative Party has revealed that yet another Law Society firm Charles Russell Speechlys is understood

Charles Russell Speechlys Crime Syndicate Breaches of Trust Bank Fraud Bribery Forensics Files – THE EVELYN SUTHERLAND CHARITABLE TRUST – PHILLIPS AUCTION HOUSE – “THE ANTHONY FANE 16TH EARL OF WESTMORLAND FENCING FINE ART STOLEN GOODS CASE STORY” – BONHAMS AUCTION HOUSE – GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION TRUST – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHRISTIE’S AUCTIONEERS FINE ART VALUERS – WATSON WESTMORLAND FINE ART MAYFAIR – SOTHEBY’S AUCTIONEERS FINE ART VALUERS – ADDLESHAW GODDARD LAW FIRM – CLIFFORD CHANCE LAW FIRM – GOWLING WLG CEO DAVID FENNELL – HUNTERS LINCOLN’S INN FIELDS LONDON – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case

Charles Russell Speechlys Crime Syndicate Breaches of Trust Bank Fraud Bribery Forensics Files – THE EVELYN SUTHERLAND CHARITABLE TRUST – PHILLIPS AUCTION HOUSE – “THE ANTHONY FANE 16TH EARL OF WESTMORLAND FENCING FINE ART STOLEN GOODS CASE STORY” – BONHAMS AUCTION HOUSE – GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION TRUST – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHRISTIE’S AUCTIONEERS FINE ART VALUERS – WATSON WESTMORLAND FINE ART MAYFAIR – SOTHEBY’S AUCTIONEERS FINE ART VALUERS – ADDLESHAW GODDARD LAW FIRM – CLIFFORD CHANCE LAW FIRM – GOWLING WLG CEO DAVID FENNELL – HUNTERS LINCOLN’S INN FIELDS LONDON – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank 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

Charles Russell Speechlys Managing Partner Simon Ridpath Breaches of Trust Organised Crime Bank Fraud Bribery Forensics Files – THE EVELYN SUTHERLAND CHARITABLE TRUST – PHILLIPS AUCTION HOUSE – BONHAMS AUCTION HOUSE – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – THE KING’S BANKERS COUTTS & CO – Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods Files” – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – SOTHEBY’S AUCTIONEERS FINE ART VALUERS = GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION TRUST = THE ORLEANS COLLECTION = THE BRIDGEWATER LOAN TRUST = CARROLL ART COLLECTION TRUST = CHRISTIE’S AUCTIONEERS FINE ART VALUERS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY – GOWLING WLG CEO DAVID FENNELL – ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – HUNTERS LAW FIRM PARTNER MARY ELLIOTT – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Organised Crime Syndicate Money Laundering Corporate Identity Theft Case in the World

Charles Russell Speechlys Managing Partner Simon Ridpath Breaches of Trust Organised Crime Bank Fraud Bribery Forensics Files – THE EVELYN SUTHERLAND CHARITABLE TRUST – PHILLIPS AUCTION HOUSE – BONHAMS AUCTION HOUSE – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – THE KING’S BANKERS COUTTS & CO – Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods Files” – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – SOTHEBY’S AUCTIONEERS FINE ART VALUERS = GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION TRUST = THE ORLEANS COLLECTION = THE BRIDGEWATER LOAN TRUST = CARROLL ART COLLECTION TRUST = CHRISTIE’S AUCTIONEERS FINE ART VALUERS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY – GOWLING WLG CEO DAVID FENNELL – ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – HUNTERS LAW FIRM PARTNER MARY ELLIOTT – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Organised Crime Syndicate Money Laundering Corporate Identity Theft 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

Charles Russell Speechlys Senior Partner Simon Ridpath Organised Crime Bank Fraud Bribery Forensics Files – THE EVELYN SUTHERLAND CHARITABLE TRUST – WINSTON CHURCHILL MEMORIAL TRUST – “MUST LOOK AT THE FACTS BECAUSE THEY LOOK AT YOU” – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – HOUSE OF SCHLESWIG-HOLSTEIN-SONDERBURG-GLÜCKSBURG – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Conservative Party Most Famous Corporate Identity Theft Liquidation Case in the World

Charles Russell Speechlys Senior Partner Simon Ridpath Organised Crime Bank Fraud Bribery Forensics Files – THE EVELYN SUTHERLAND CHARITABLE TRUST – WINSTON CHURCHILL MEMORIAL TRUST – “MUST LOOK AT THE FACTS BECAUSE THEY LOOK AT YOU” – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – HOUSE OF SCHLESWIG-HOLSTEIN-SONDERBURG-GLÜCKSBURG – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Conservative Party Most Famous Corporate Identity Theft Liquidation 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