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Category: Fraud

Mayor of London Sadiq Khan Fraud Financial Crime Syndicate Corruption Seizures Theft Fraud Bribery Forensics Files – MOPAC – MAYOR’S OFFICE FOR POLICING AND CRIME – METROPOLITAN POLICE COMMISSIONER SIR MARK ROWLEY QPM – METROPOLITAN POLICE COMMISSIONER DAME CRESSIDA DICK QPM – METROPOLITAN POLICE COMMISSIONER LORD BERNARD HOGAN-HOWE QPM – METROPOLITAN POLICE COMMISSIONER SIR PAUL STEPHENSON QPM – METROPOLITAN POLICE COMMISSIONER LORD IAN BLAIR QPM – METROPOLITAN POLICE COMMISSIONER LORD JOHN STEVENS QPM – METROPOLITAN POLICE COMMISSIONER LORD PAUL CONDON QPM – THE HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Liquidation Case in the World

Mayor of London Sadiq Khan Fraud Financial Crime Syndicate Corruption Seizures Theft Fraud Bribery Forensics Files – MOPAC – MAYOR’S OFFICE FOR POLICING AND CRIME – METROPOLITAN POLICE COMMISSIONER SIR MARK ROWLEY QPM – METROPOLITAN POLICE COMMISSIONER DAME CRESSIDA DICK QPM – METROPOLITAN POLICE COMMISSIONER LORD BERNARD HOGAN-HOWE QPM – METROPOLITAN POLICE COMMISSIONER SIR PAUL STEPHENSON QPM – METROPOLITAN POLICE COMMISSIONER LORD IAN BLAIR QPM – METROPOLITAN POLICE COMMISSIONER LORD JOHN STEVENS QPM – METROPOLITAN POLICE COMMISSIONER LORD PAUL CONDON QPM – THE HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Liquidation 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

Farnborough Aerospace Centre Hampshire – BAE SYSTEMS PLC – NEWCOMBE PROPERTIES LTD = “WIMBLEDON LAWN TENNIS SPECTRE” = HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Treasury First Treasury Counsel Sir James Eadie QC + Mark Heywood QC – Slaughter & May Senior Partners Giles Henderson + Charles Randell + Steve Cooke – Jones Day Law Firm Managing Partner Stephen J. Brogan and Ex-Partner James Brokenshire MP – CPS “Criminal Prosecution Files” – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – JONES DAY + GOULDENS LAW FIRM LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION TRUST = ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL AIR FORCE COLLEGE CRANWELL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

Farnborough Aerospace Centre Hampshire – BAE SYSTEMS PLC – NEWCOMBE PROPERTIES LTD = “WIMBLEDON LAWN TENNIS SPECTRE” = HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Treasury First Treasury Counsel Sir James Eadie QC + Mark Heywood QC – Slaughter & May Senior Partners Giles Henderson + Charles Randell + Steve Cooke – Jones Day Law Firm Managing Partner Stephen J. Brogan and Ex-Partner James Brokenshire MP – CPS “Criminal Prosecution Files” – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – JONES DAY + GOULDENS LAW FIRM LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION TRUST = ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL AIR FORCE COLLEGE CRANWELL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud 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 has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

Kensington Palace Apartment 1-1A London – “Reflection” – HRH THE PRINCESS MARINA DUCHESS OF KENT – 3 BELGRAVE SQUARE BELGRAVIA WESTMINSTER LONDON – “COPPINS” IVER BUCKINGHAMSHIRE = THE HOUSE OF SCHLESWIG-HOLSTEIN-SONDERBURG-GLÜCKSBURG FAMILY STORY” = 33 WILTON CRESECENT BELGRAVIA WESTMINSTER LONDON – GEORGE 5TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE DIANA PRINCESS OF WALES – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – GROUP CAPTAIN PETER TOWNSEND “COURTIER” – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON = HOUSE OF GLÜCKSBURG = HOUSE OF MECKLENBURG = HOUSE OF ROMANOV = HOUSE OF WINDSOR = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE NATIONAL ARCHIVES – British Monarchy Royal Family Most Famous Identity Story in the World

Kensington Palace Apartment 1-1A London – “Reflection” – HRH THE PRINCESS MARINA DUCHESS OF KENT – 3 BELGRAVE SQUARE BELGRAVIA WESTMINSTER LONDON – “COPPINS” IVER BUCKINGHAMSHIRE = THE HOUSE OF SCHLESWIG-HOLSTEIN-SONDERBURG-GLÜCKSBURG FAMILY STORY” = 33 WILTON CRESECENT BELGRAVIA WESTMINSTER LONDON – GEORGE 5TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE DIANA PRINCESS OF WALES – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – GROUP CAPTAIN PETER TOWNSEND “COURTIER” – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON = HOUSE OF GLÜCKSBURG = HOUSE OF MECKLENBURG = HOUSE OF ROMANOV = HOUSE OF WINDSOR = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE NATIONAL ARCHIVES – British Monarchy Royal Family Most Famous Identity Story 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

House of Lords Rt Hon Lord Norman Lamont of Lerwick Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – NM ROTHSCHILD & SONS LTD CONSULTANTS LORD LAMONT LORD SEDWILL SIR OLIVER LETWIN LORD ARMSTRONG = “THE HM TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYERS STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = BARCLAYS PLC CONSULTANT SIR PETER MIDDLETON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY AND COMPANIES COURT LONDON – BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Bank Fraud Case

House of Lords Rt Hon Lord Norman Lamont of Lerwick Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – NM ROTHSCHILD & SONS LTD CONSULTANTS LORD LAMONT LORD SEDWILL SIR OLIVER LETWIN LORD ARMSTRONG = “THE HM TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYERS STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = BARCLAYS PLC CONSULTANT SIR PETER MIDDLETON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY AND COMPANIES COURT LONDON – BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Bank Fraud 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major along with Lord Norman Lamont are understood