Skip links

Category: Fraud

Russian Secret Services “Closely Montiring” – FSB Federal Security Service + SVR Foreign Intelligence Service – BRITISH EMBASSY MOSCOW AMBASSADORS RESIDENCE – KREMLIN SENATE APARTMENTS – KREMLIN ARMOURY MUSEUM TREASURES – President Vladimir Putin and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Identity Theft Records” – RUSSIAN EMBASSY LONDON – BRITISH CONSULATE-GENERAL ST PETERSBURG – BRITISH CONSULATE-GENERAL YEKATERINBURG – HRH PRINCE MICHAEL OF KENT – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCESS ALEXANDRA HONOURABLE LADY OGILVY = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = THE VLADIMIR PALACE ST PETERSBURG – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – RUSSIAN ORTHODOX CHURCH – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – METROPOLITAN HILARION OF VOLOKOLAMSK – THE ROYAL ARCHIVES THE THE ROUND TOWER WINDSOR CASTLE – Russian Prosecutor-General Most Famous Corporate Identity Theft Liquidation Case in History

Russian Secret Services “Closely Montiring” – FSB Federal Security Service + SVR Foreign Intelligence Service – BRITISH EMBASSY MOSCOW AMBASSADORS RESIDENCE – KREMLIN SENATE APARTMENTS – KREMLIN ARMOURY MUSEUM TREASURES – President Vladimir Putin and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Identity Theft Records” – RUSSIAN EMBASSY LONDON – BRITISH CONSULATE-GENERAL ST PETERSBURG – BRITISH CONSULATE-GENERAL YEKATERINBURG – HRH PRINCE MICHAEL OF KENT – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCESS ALEXANDRA HONOURABLE LADY OGILVY = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = THE VLADIMIR PALACE ST PETERSBURG – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – RUSSIAN ORTHODOX CHURCH – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – METROPOLITAN HILARION OF VOLOKOLAMSK – THE ROYAL ARCHIVES THE THE ROUND TOWER WINDSOR CASTLE – Russian Prosecutor-General Most Famous Corporate Identity Theft Liquidation Case in History

in

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 has revealed that the FBI Scotland Yard “primary suspects” have been named as the Withersworldwide and Goodman Derrick law

Surrey Police Service Organised Crime Seizures Break-Ins Theft Fraud Bribery “Forensic Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S AUCTIONEERS CHAIRMAN ORLANDO ROCK – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – National Crime Agency Biggest Fine Ar Collection Fraud Heist Case in the World

Surrey Police Service Organised Crime Seizures Break-Ins Theft Fraud Bribery “Forensic Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S AUCTIONEERS CHAIRMAN ORLANDO ROCK – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – National Crime Agency Biggest Fine Ar Collection Fraud Heist Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

The Lord High Commissioner to the General Assembly of the Church of Scotland Richard Scott 10th Duke of Buccleuch Expert Witness “Forensic Files” – 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 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 Scotland Most Famous Identity Theft Liquidation Bank Fraud Case in the World

The Lord High Commissioner to the General Assembly of the Church of Scotland Richard Scott 10th Duke of Buccleuch Expert Witness “Forensic Files” – 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 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 Scotland Most Famous Identity Theft Liquidation Bank Fraud 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

Jersey Police Service Organised Crime Bank Fraud “Forensics Files” – CHANNEL ISLANDS = “TAX HAVENS”= GUERNSEY JERSEY – Coutts Private Banking + HSBC Private Banking + Barclays International + LLoyds Private Banking – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – NATIONAL BANK OF CYPRUS * YACHT CLUB DE CANNES SOUTH OF FRANCE * INTERNATIONAL YACHT CLUB D’ANTIBES SOUTH OF FRANCE * MONACO YACHT CLUB MONTE CARLO * SOCIÉTÉ NAUTIQUE DE SAINT-TROPEZ * ROYAL GIBRALTAR YACHT CLUB * MARBELLA GOLF COUNTRY COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE CLUB * SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE = CARROLL MARINE GLOBAL CORPORATION TRUST = RTYC ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON * RSYC ROYAL SOUTHERN YACHT CLUB HAMBLE HAMPSHIRE * RWYC ROYAL WELSH YACHT CLUB CAENARFON WALES * RYS ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL LONDON YACHT CLUB COWES ISLE OF WIGHT * YACHT CLUB CALA D’OR MALLORCA SPAIN – NCA National Crime Agency Biggest Organised Crime Case

Jersey Police Service Organised Crime Bank Fraud “Forensics Files” – CHANNEL ISLANDS = “TAX HAVENS”= GUERNSEY JERSEY – Coutts Private Banking + HSBC Private Banking + Barclays International + LLoyds Private Banking – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – NATIONAL BANK OF CYPRUS * YACHT CLUB DE CANNES SOUTH OF FRANCE * INTERNATIONAL YACHT CLUB D’ANTIBES SOUTH OF FRANCE * MONACO YACHT CLUB MONTE CARLO * SOCIÉTÉ NAUTIQUE DE SAINT-TROPEZ * ROYAL GIBRALTAR YACHT CLUB * MARBELLA GOLF COUNTRY COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE CLUB * SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE = CARROLL MARINE GLOBAL CORPORATION TRUST = RTYC ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON * RSYC ROYAL SOUTHERN YACHT CLUB HAMBLE HAMPSHIRE * RWYC ROYAL WELSH YACHT CLUB CAENARFON WALES * RYS ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL LONDON YACHT CLUB COWES ISLE OF WIGHT * YACHT CLUB CALA D’OR MALLORCA SPAIN – NCA National Crime Agency Biggest Organised Crime Case

in

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 bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard