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Category: Fraud

Sotheby’s Organised Crime Multiple Seizures Theft Fraud Bribery “Expert Witness Files” – SOTHEBY’S FINE ART VALUERS = THE GREEN BOOK PART I + THE GREEN BOOK PART II + THE GREEN BOOK PART III = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHRISTIE’S CHAIRMAN ADRIEN MEYER = GERALD 6TH DUKE OF SUTHERLAND ART COLLECTION TRUST = CRIME*SCENE = CARROLL ART COLLECTION TRUST = CRIME*SCENE = CARROLL FOUNDATION CHARITABLE TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – PHILLIPS CHAIR CHEYENNE WESTPHAL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – DENTONS CHAIRMAN JOSEPH ANDREW – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Fine Art Theft Fraud Case in the World

Sotheby’s Organised Crime Multiple Seizures Theft Fraud Bribery “Expert Witness Files” – SOTHEBY’S FINE ART VALUERS = THE GREEN BOOK PART I + THE GREEN BOOK PART II + THE GREEN BOOK PART III = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHRISTIE’S CHAIRMAN ADRIEN MEYER = GERALD 6TH DUKE OF SUTHERLAND ART COLLECTION TRUST = CRIME*SCENE = CARROLL ART COLLECTION TRUST = CRIME*SCENE = CARROLL FOUNDATION CHARITABLE TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – PHILLIPS CHAIR CHEYENNE WESTPHAL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – DENTONS CHAIRMAN JOSEPH ANDREW – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Fine Art Theft 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 liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

Phillips Auctioneers Chair Cheyenne Westphal Serious Organised Crime Multiple Seizures Theft Fraud Bribery “Forensics Files” – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE NATIONAL GALLERY BIGGEST FINE ART FRAUD HEIST CASE IN THE WORLD” = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY”= CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – THE NATIONAL GALLERY CHAIRMAN LORD TONY HALL – THE NATIONAL PORTRAIT GALLERY CHAIRMAN SIR DAVID CANNADINE – NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON – WITHERS PARTNER DIANA WIERBICKI – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ART COLLECTION TRUST – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – THATCHED HOUSE LODGE RICHMOND SURREY – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Fine Art Theft Fraud Heist Case in the World

Phillips Auctioneers Chair Cheyenne Westphal Serious Organised Crime Multiple Seizures Theft Fraud Bribery “Forensics Files” – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE NATIONAL GALLERY BIGGEST FINE ART FRAUD HEIST CASE IN THE WORLD” = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY”= CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – THE NATIONAL GALLERY CHAIRMAN LORD TONY HALL – THE NATIONAL PORTRAIT GALLERY CHAIRMAN SIR DAVID CANNADINE – NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON – WITHERS PARTNER DIANA WIERBICKI – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ART COLLECTION TRUST – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – THATCHED HOUSE LODGE RICHMOND SURREY – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Fine Art Theft Fraud Heist 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

Christie’s Chairman Adrien Meyer Serious Organised Crime Multiple Seizures Theft Fraud Bribery Forensics Files – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Fine Art Theft Fraud Heist Case in the World

Christie’s Chairman Adrien Meyer Serious Organised Crime Multiple Seizures Theft Fraud Bribery Forensics Files – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Fine Art Theft 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 thousand items

Sotheby’s Chairman Lord Harry Dalmeny Fraud Theft Multiple Seizures Bribery “Forensics Files” – CHRISTIE’S CHAIRMAN ADRIEN MEYER + ORLANDO ROCK + SIR HUGH ROBERTS = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Theft Fraud Heist Case in the World

Sotheby’s Chairman Lord Harry Dalmeny Fraud Theft Multiple Seizures Bribery “Forensics Files” – CHRISTIE’S CHAIRMAN ADRIEN MEYER + ORLANDO ROCK + SIR HUGH ROBERTS = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Theft Fraud Heist 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