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Category: Fraud

Thames Valley Police Crime Commissioner Matthew Barber Transnational Crime Syndicate Fraud Bribery Forensics Files – THAMES VALLEY POLICE CHIEF CONSTABLE JASON HOGG – CHRISTIE’S AUCTION HOUSE – SOTHEBY’S AUCTION HOUSE – BONHAMS AUCTION HOUSE – PHILLIPS AUCTION HOUSE – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – Phillips Director + Bonhams Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” Forensics Files – NSA NATIONAL CRIME AGENCY FORT MEADE MARYLAND – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – CONSTANTINE CANNON PARTNER PIERRE VALENTIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – JONES DAY MANAGING PARTNER GREGORY M. SHUMAKER – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – U.S. Department of Justice Most Famous Transnational Crime Syndicate Case in the World

Thames Valley Police Crime Commissioner Matthew Barber Transnational Crime Syndicate Fraud Bribery Forensics Files – THAMES VALLEY POLICE CHIEF CONSTABLE JASON HOGG – CHRISTIE’S AUCTION HOUSE – SOTHEBY’S AUCTION HOUSE – BONHAMS AUCTION HOUSE – PHILLIPS AUCTION HOUSE – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – Phillips Director + Bonhams Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” Forensics Files – NSA NATIONAL CRIME AGENCY FORT MEADE MARYLAND – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – CONSTANTINE CANNON PARTNER PIERRE VALENTIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – JONES DAY MANAGING PARTNER GREGORY M. SHUMAKER – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – U.S. Department of Justice Most Famous Transnational Crime Syndicate Case in the World

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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

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Syndicate “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = AXIS = THAMES VALLEY POLICE CRIME COMMISSIONER ANTHONY STANSFELD = AXIS = ESSEX POLICE CRIME COMMISSIONER ROGER HIRST = “THE ROYAL FAMILY NAME SWITCH IDENTITY THEFT STORY” = MET POLICE COMMANDER PETER LOUGHBOROUGH = NAME-SWITCH = PETER ST. CLAIR-ERSKINE 7TH EARL OF ROSSLYN = AXIS = ALISTAIR CHARLES JANSON = NAME-SWITCH = ALISTAIR 25TH EARL OF SUTHERLAND = AXIS = JOHN EGERTON 5TH EARL OF ELLESMERE = NAME-SWITCH = JOHN 6TH DUKE OF SUTHERLAND = AXIS = FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – HRH Prince Charles Clarence House “Master of the Household” Peter 7th Earl of Rosslyn – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASSANS SENIOR PARTNER JAMES LEVY QC – GOVERNMENT OF GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SPANISH NATIONAL POLICE CORPS – THE QUEEN’S SOLICITORS FARRER & CO – LLOYDS PRIVATE BANKING GIBRALTAR – MOORE KINGSTON SMITH PARTNER STEVE RUSHMER – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Case in the World

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Syndicate “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = AXIS = THAMES VALLEY POLICE CRIME COMMISSIONER ANTHONY STANSFELD = AXIS = ESSEX POLICE CRIME COMMISSIONER ROGER HIRST = “THE ROYAL FAMILY NAME SWITCH IDENTITY THEFT STORY” = MET POLICE COMMANDER PETER LOUGHBOROUGH = NAME-SWITCH = PETER ST. CLAIR-ERSKINE 7TH EARL OF ROSSLYN = AXIS = ALISTAIR CHARLES JANSON = NAME-SWITCH = ALISTAIR 25TH EARL OF SUTHERLAND = AXIS = JOHN EGERTON 5TH EARL OF ELLESMERE = NAME-SWITCH = JOHN 6TH DUKE OF SUTHERLAND = AXIS = FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – HRH Prince Charles Clarence House “Master of the Household” Peter 7th Earl of Rosslyn – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASSANS SENIOR PARTNER JAMES LEVY QC – GOVERNMENT OF GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SPANISH NATIONAL POLICE CORPS – THE QUEEN’S SOLICITORS FARRER & CO – LLOYDS PRIVATE BANKING GIBRALTAR – MOORE KINGSTON SMITH PARTNER STEVE RUSHMER – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Case in the World

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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

NSA National Security Agency Fort Meade Maryland – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * FBI CYBER SECURITY “MACHINE SPEED” REGIME * FBI LIVE FEEDS * FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = USA CITIZENS DEFENSE SHIELD BULK DATA USA = US PENTAGON CYBER COMMAND * FBI CYBER SECURITY * US NATIONAL GUARD MARYLAND * US MARSHALS SERVICE MARYLAND – US Capitol Congress Most Famous Economic National Security Case

NSA National Security Agency Fort Meade Maryland – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * FBI CYBER SECURITY “MACHINE SPEED” REGIME * FBI LIVE FEEDS * FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = USA CITIZENS DEFENSE SHIELD BULK DATA USA = US PENTAGON CYBER COMMAND * FBI CYBER SECURITY * US NATIONAL GUARD MARYLAND * US MARSHALS SERVICE MARYLAND – US Capitol Congress Most Famous Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

Surrey Police Serious Organised Crime Seizures Theft Bank Fraud Bribery Forensics Files – UK MOST FAMOUS FRAUDSTERS CASE – RICHARD BRAY & CO GUILDFORD SURREY = RICHARD BRAY SOLICITOR COVENT GARDEN LONDON + ANTHONY CLARKE ACCOUNTANT KINGSTON-UPON-THAMES = THE INSOLVENCY SERVICE CEO DEAN BEALE – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE KING’S SOLICITOR LORD MARK BRIDGES – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – Solicitors Regulation Authority Biggest Corruption Fraud Bribery Case

Surrey Police Serious Organised Crime Seizures Theft Bank Fraud Bribery Forensics Files – UK MOST FAMOUS FRAUDSTERS CASE – RICHARD BRAY & CO GUILDFORD SURREY = RICHARD BRAY SOLICITOR COVENT GARDEN LONDON + ANTHONY CLARKE ACCOUNTANT KINGSTON-UPON-THAMES = THE INSOLVENCY SERVICE CEO DEAN BEALE – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE KING’S SOLICITOR LORD MARK BRIDGES – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – Solicitors Regulation Authority Biggest Corruption Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling His Majesty King Charles III and His Royal Highness Prince William has revealed that