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Category: Fraud

PCC Kent Police Crime Commissioner Matthew Scott Fraud Theft Corruption Bribery “Forensics Files” – ANN BARNES MAGISTRATE FENCING FINE ART STOLEN GOODS = CRIME*SCENE = MEDWAY MAGISTRATES COURT CHATHAM KENT – Kent Police Service Chief Constable Alan Pughsley QPM + Lord Paul Condon QPM + Robert Ayling QPM + Mike Fuller QPM – Met Police Westminster Borough Commander Robert Jones + Peter Ayling QPM – CPS Criminal “Standard of Proof”Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – Scotland Yard Biggest Fine Art Collection Fraud Heist Case in the World

PCC Kent Police Crime Commissioner Matthew Scott Fraud Theft Corruption Bribery “Forensics Files” – ANN BARNES MAGISTRATE FENCING FINE ART STOLEN GOODS = CRIME*SCENE = MEDWAY MAGISTRATES COURT CHATHAM KENT – Kent Police Service Chief Constable Alan Pughsley QPM + Lord Paul Condon QPM + Robert Ayling QPM + Mike Fuller QPM – Met Police Westminster Borough Commander Robert Jones + Peter Ayling QPM – CPS Criminal “Standard of Proof”Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – Scotland Yard Biggest Fine Art Collection Fraud Heist 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

Met Police – West End Central Police Station Serious Organised Crime Fraud Bribery Theft Seizures “Forensics Files” – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = “THE WESTMINSTER BOROUGH COMMANDERS ROBERT JONES QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM CRIME SYNDICATE STORY” = CHARING CROSS POLICE STATION = AXIS = NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMEMY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – EY CHAIRMAN CARINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist Case in the World

Met Police – West End Central Police Station Serious Organised Crime Fraud Bribery Theft Seizures “Forensics Files” – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = “THE WESTMINSTER BOROUGH COMMANDERS ROBERT JONES QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM CRIME SYNDICATE STORY” = CHARING CROSS POLICE STATION = AXIS = NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMEMY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – EY CHAIRMAN CARINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist 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

Bel Air Los Angeles Mansion Estate Fraud Financial Crime Bribery “Forensics Files”- GERALD J. H. CARROLL TRUSTS “LAWYERS” = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = HOWARD HUGHES MUSEUM TRUST – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HSBC Bank Los Angeles “Escrow Accounts” Embezzlement – DOJ Criminal “Standard of Proof” Prosecution Files – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – MCCELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – SUMMA CORPORATION INC 7000 ROMAINE STREET HOLLYWOOD LOS ANGELES = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S BANKERS COUTTS & CO STRAND LONDON – BARCLAYS INTERNATIONAL BAHAMAS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Bel Air Los Angeles Mansion Estate Fraud Financial Crime Bribery “Forensics Files”- GERALD J. H. CARROLL TRUSTS “LAWYERS” = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = HOWARD HUGHES MUSEUM TRUST – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HSBC Bank Los Angeles “Escrow Accounts” Embezzlement – DOJ Criminal “Standard of Proof” Prosecution Files – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – MCCELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – SUMMA CORPORATION INC 7000 ROMAINE STREET HOLLYWOOD LOS ANGELES = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S BANKERS COUTTS & CO STRAND LONDON – BARCLAYS INTERNATIONAL BAHAMAS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation scandal took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case

The Conservative Party Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP = “THE BEN ELLIOT HSBC BANK CRIME SYNDICATE STORY” = CONSERVATIVE PARTY CO-CHAIRMAN BEN ELLIOT = AXIS = HSBC BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Biggest Transnational Crime Syndicate Case

The Conservative Party Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP = “THE BEN ELLIOT HSBC BANK CRIME SYNDICATE STORY” = CONSERVATIVE PARTY CO-CHAIRMAN BEN ELLIOT = AXIS = HSBC BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Biggest Transnational Crime Syndicate Case

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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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former