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Category: Fraud

Keeneland Sales Fraud Seizures Bribery “Expert Witness Forensics Files” – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = “THE ROYAL BLUE RACING SILKS AFFAIR” = THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – CPS Criminal “Standard of Proof” Prosecution Files – BRITISH HORSERACING AUTHORITY – WEATHERBYS GROUP OF COMPANIES – CARROLL FOUNDATION TRUST = “WARREN HILL NEWMARKET SUFFOLK” = CARROLL THOROUGHBRED RACING – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – THE JOCKEY CLUB ESTATES CHAIRMAN THE HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SIR THOMAS PILKINGTON BT FAMILY RACING INTERESTS – Scotland Yard Most Famous Fraud Bribery Case

Keeneland Sales Fraud Seizures Bribery “Expert Witness Forensics Files” – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = “THE ROYAL BLUE RACING SILKS AFFAIR” = THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – CPS Criminal “Standard of Proof” Prosecution Files – BRITISH HORSERACING AUTHORITY – WEATHERBYS GROUP OF COMPANIES – CARROLL FOUNDATION TRUST = “WARREN HILL NEWMARKET SUFFOLK” = CARROLL THOROUGHBRED RACING – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – THE JOCKEY CLUB ESTATES CHAIRMAN THE HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SIR THOMAS PILKINGTON BT FAMILY RACING INTERESTS – Scotland Yard Most Famous Fraud Bribery 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 liquidation bank fraud case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have “named”

Dentons Law Firm London Managing Director Lisa Sewell Fraud Financial Crime Embezzlement Bribery Forensics Files – IKEA CROYDON = VALLEY PARK RETAIL AND LEISURE CENTRE CROYDON = CROYDON IKEA – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE HM ATTORNEY GENERAL’S OFFICE VICTORIA PRENTIS MP FRAUD BRIBERY STORY” = GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP – VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GRANT THORNTON CEO DAVID DUNCKLEY – EY CHAIRMAN CARMINE DI SIBIO – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Corporate Liquidation Fraud Case

Dentons Law Firm London Managing Director Lisa Sewell Fraud Financial Crime Embezzlement Bribery Forensics Files – IKEA CROYDON = VALLEY PARK RETAIL AND LEISURE CENTRE CROYDON = CROYDON IKEA – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE HM ATTORNEY GENERAL’S OFFICE VICTORIA PRENTIS MP FRAUD BRIBERY STORY” = GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP – VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GRANT THORNTON CEO DAVID DUNCKLEY – EY CHAIRMAN CARMINE DI SIBIO – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Corporate Liquidation Fraud Case

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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 named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are

Hogan Lovells Law Firm Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – “THE DENTONS LAW FIRM CRIME SYNDICATE CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BARCLAYS PRIVATE BANK – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “BLACKSTONE CHAMBERS BRIBERY CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD KC – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LOS ANGELES LONDON – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Bribery Case in the World

Hogan Lovells Law Firm Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – “THE DENTONS LAW FIRM CRIME SYNDICATE CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BARCLAYS PRIVATE BANK – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “BLACKSTONE CHAMBERS BRIBERY CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD KC – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LOS ANGELES LONDON – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar “cross-border” trans-national crime syndicate case has named the Hogan Lovells law firm as an “expert witness” representing the IKEA home furnishings retailer which acquired Gerald

President Vladimir Putin – “Closely Monitoring” – NATIONAL SECURITY COUNCIL OF RUSSIA – “RUSSIAN ORTHODOX CHURCH” – HRH THE PRINCESS MARINA DUCHESS OF KENT – Patriarch Kirill of Moscow and all Rus’ and Metropolitan Hilarion of Volokolamsk – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – BRITISH CONSULATE GENERAL YEKATERINBURG 0 TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK – ROYAL HOUSE OF WINDSOR = “IMPERIAL FAMILY OF RUSSIA” = HOUSE OF ROMANOV = KREMLIN ARMOURY MUSEUM TRUST – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – BRITISH CONSULATE GENERAL ST PETERSBURG – BRITISH EMBASSY MOSCOW – Russian Federation Most Famous Identity Theft Liquidation Case

President Vladimir Putin – “Closely Monitoring” – NATIONAL SECURITY COUNCIL OF RUSSIA – “RUSSIAN ORTHODOX CHURCH” – HRH THE PRINCESS MARINA DUCHESS OF KENT – Patriarch Kirill of Moscow and all Rus’ and Metropolitan Hilarion of Volokolamsk – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – BRITISH CONSULATE GENERAL YEKATERINBURG 0 TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK – ROYAL HOUSE OF WINDSOR = “IMPERIAL FAMILY OF RUSSIA” = HOUSE OF ROMANOV = KREMLIN ARMOURY MUSEUM TRUST – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – BRITISH CONSULATE GENERAL ST PETERSBURG – BRITISH EMBASSY MOSCOW – Russian Federation Most Famous Identity Theft Liquidation Case

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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