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Category: Fraud

Edwards Duthie Shamash Senior Partner Shaun Murphy Serious Organised Crime Theft Fraud Bribery “Forensic Files” – EDWARDS DUTHIE SHAMASH LAW FIRM PARTNER TIMOTHY KING = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = AXIS = MIDDLESEX MAGISTRATES COURT – Mills & Reeve Law Firm Partner Michael Mitchell Multi-Million Pound Art Collection Break-ins Burglaries Theft – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE & CO MICHAEL J. BONEHILL OBE SOLICITORS STORY” = KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – DEBEVOISE & PLIMPTON LAW FIRM CO-CHAIRMAN LORD PETER GOLDSMITH QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – VIZARDS WYETH SOLICITORS DARTFORD KENT – GREENWICH UNIVERSITY CHANCELLOR BARONESS SCOTLAND QC – CHATHAM HOUSE AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – Scotland Yard Biggest White Collar Organised Crime Corruption Bribery Case

Edwards Duthie Shamash Senior Partner Shaun Murphy Serious Organised Crime Theft Fraud Bribery “Forensic Files” – EDWARDS DUTHIE SHAMASH LAW FIRM PARTNER TIMOTHY KING = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = AXIS = MIDDLESEX MAGISTRATES COURT – Mills & Reeve Law Firm Partner Michael Mitchell Multi-Million Pound Art Collection Break-ins Burglaries Theft – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE & CO MICHAEL J. BONEHILL OBE SOLICITORS STORY” = KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – DEBEVOISE & PLIMPTON LAW FIRM CO-CHAIRMAN LORD PETER GOLDSMITH QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – VIZARDS WYETH SOLICITORS DARTFORD KENT – GREENWICH UNIVERSITY CHANCELLOR BARONESS SCOTLAND QC – CHATHAM HOUSE AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – Scotland Yard Biggest White Collar Organised Crime Corruption Bribery Case

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Law Society Solicitor Timothy King 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 has revealed that the explosive Scotland Yard criminal “standard of proof” prosecution

Vizards Wyeth Solicitors Senior Partner Martin Staple + Michael Mitchell Break-ins Burglaries Theft Fraud Bribery “Forensic Files” – NORTH KENT POLICE STATION = MET POLICE WESTMINSTER BOROUGH COMMANDER = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – Mills & Reeve Partners Michael Mitchell + Tony Hall + Edwards Duthie Shamash Senior Partner Shaun Murphy + Partner Timothy King – Kent Police Chief Constable Alan Pughsley QPM – CPS “Criminal Prosecution Files” – WITHERS LAW FIRM PARTNER ANDREW WASS – HRH PRINCE EDWARD EARL OF WESSEX – GOODMAN DERRICK PARTNER IAN BRADSHAW – LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – EDWARDS DUTHIE SHAMASH + H. MONTLAKE MICHAEL J. BONEHILL OBE + HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = CARROLL FOUNDATION TRUST = WEST END CENTRAL POLICE STATION COMMANDER – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – BOODLE HATFIELD LAW FIRM EX-PARTNER MARK BLUNDELL – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – CHRISTIE’S CHAIRMAN MARC PORTER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – KENT POLICE BEXLEY POLICE STATION DCI PAUL RAMSAY – BELGRAVIA POLICE STATION COMMANDER DCI ELIZABETH GOOD – National Crime Agency Biggest Organised Crime Corruption Bribery Case

Vizards Wyeth Solicitors Senior Partner Martin Staple + Michael Mitchell Break-ins Burglaries Theft Fraud Bribery “Forensic Files” – NORTH KENT POLICE STATION = MET POLICE WESTMINSTER BOROUGH COMMANDER = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – Mills & Reeve Partners Michael Mitchell + Tony Hall + Edwards Duthie Shamash Senior Partner Shaun Murphy + Partner Timothy King – Kent Police Chief Constable Alan Pughsley QPM – CPS “Criminal Prosecution Files” – WITHERS LAW FIRM PARTNER ANDREW WASS – HRH PRINCE EDWARD EARL OF WESSEX – GOODMAN DERRICK PARTNER IAN BRADSHAW – LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – EDWARDS DUTHIE SHAMASH + H. MONTLAKE MICHAEL J. BONEHILL OBE + HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = CARROLL FOUNDATION TRUST = WEST END CENTRAL POLICE STATION COMMANDER – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – BOODLE HATFIELD LAW FIRM EX-PARTNER MARK BLUNDELL – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – CHRISTIE’S CHAIRMAN MARC PORTER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – KENT POLICE BEXLEY POLICE STATION DCI PAUL RAMSAY – BELGRAVIA POLICE STATION COMMANDER DCI ELIZABETH GOOD – National Crime Agency Biggest Organised Crime Corruption Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling 10 Downing Street has revealed that the explosive Scotland Yard criminal “standard of proof” prosecution files

Leathes Prior Solicitors Senior Partner William Riley “Breaches of Trust” Bank Fraud Bribery “Forensic Files” – DAVID GIFFORD LEATHES PRIOR LORD PRIOR OF BRAMPTON = CRIME*SCENE = MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – Slaughter & May Senior Partner Steve Cooke + Lucy Wylde + Freshfields Senior Partner Edward Braham “False Instruments” Fraud Bribery “Forensic Files” – HM Treasury General Counsel Lucy Wylde + UKTI General Counsel Lucy Wylde – CPS Criminal “Standard of Proof” Prosecution Files – ZOLFO COOPER CEO JOFF MITCHELL – DLA PIPER LAW FIRM LONDON MANCHESTER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON – DENTONS MANAGING DIRECTOR LISA SEWELL – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – COMPANIES HOUSE “SUBPOENA MANAGER” – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – ERNST & YOUNG PARTNER ALAN BLOOM – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – PWC GLOBAL GENERAL COUNSEL – High Court Judges Biggest Organised Crime Corruption Bribery Case in History

Leathes Prior Solicitors Senior Partner William Riley “Breaches of Trust” Bank Fraud Bribery “Forensic Files” – DAVID GIFFORD LEATHES PRIOR LORD PRIOR OF BRAMPTON = CRIME*SCENE = MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – Slaughter & May Senior Partner Steve Cooke + Lucy Wylde + Freshfields Senior Partner Edward Braham “False Instruments” Fraud Bribery “Forensic Files” – HM Treasury General Counsel Lucy Wylde + UKTI General Counsel Lucy Wylde – CPS Criminal “Standard of Proof” Prosecution Files – ZOLFO COOPER CEO JOFF MITCHELL – DLA PIPER LAW FIRM LONDON MANCHESTER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON – DENTONS MANAGING DIRECTOR LISA SEWELL – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – COMPANIES HOUSE “SUBPOENA MANAGER” – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – ERNST & YOUNG PARTNER ALAN BLOOM – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – PWC GLOBAL GENERAL COUNSEL – High Court Judges Biggest Organised Crime Corruption Bribery 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” with

St George’s House Trust (Windsor Castle) – “Royal Family Identity Theft Story” – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Church of England Most Famous Identity Theft Case in the World

St George’s House Trust (Windsor Castle) – “Royal Family Identity Theft Story” – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Church of England Most Famous Identity Theft 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