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Category: Fraud

The Goring Hotel Westminster London Organised Crime Break-ins Seizures Theft Fraud Bribery “Forensics Files” – HUGH 7TH DUKE OF WESTMINSTER TRUSTS = “THE MET POLICE WESTMINSTER BOROUGH COMMANDER BRIBERY STORY” = BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – Scotland Yard Commissioner Dame Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE LADY EDWINA GROSVENOR = “THE CLINK CHARITY CRIMINAL FRONT STORY” = NORTHUMBRIA UNIVERSITY – THE ELLESMERE COLLEGE SHROPSHIRE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT THE COURT HOUSE CHATHAM KENT – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

The Goring Hotel Westminster London Organised Crime Break-ins Seizures Theft Fraud Bribery “Forensics Files” – HUGH 7TH DUKE OF WESTMINSTER TRUSTS = “THE MET POLICE WESTMINSTER BOROUGH COMMANDER BRIBERY STORY” = BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – Scotland Yard Commissioner Dame Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE LADY EDWINA GROSVENOR = “THE CLINK CHARITY CRIMINAL FRONT STORY” = NORTHUMBRIA UNIVERSITY – THE ELLESMERE COLLEGE SHROPSHIRE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT THE COURT HOUSE CHATHAM KENT – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud 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

The Royal Archives The Round Tower Windsor Castle Forged Birth Certificate Identity Theft “Sealed Records” – HRH THE PRINCESS ELIZABETH AND HRH THE DUKE OF EDINBURGH = THE MARRIAGE CERTIFICATE – THE WITNESS RECORD = HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – THE CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON = THE MASTER OF SUTHERLAND = GHOST*PROTOCOL = THE EARL OF SUTHERLAND = GEORGE 5TH DUKE OF SUTHERLAND – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE NATIONAL ARCHIVES RICHMOND SURREY – NATIONAL LIBRARY OF SCOTLAND – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND – THE CHURCH OF SCOTLAND – British Monarchy Royal Family Most Famous Identity Case in the World

The Royal Archives The Round Tower Windsor Castle Forged Birth Certificate Identity Theft “Sealed Records” – HRH THE PRINCESS ELIZABETH AND HRH THE DUKE OF EDINBURGH = THE MARRIAGE CERTIFICATE – THE WITNESS RECORD = HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – THE CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON = THE MASTER OF SUTHERLAND = GHOST*PROTOCOL = THE EARL OF SUTHERLAND = GEORGE 5TH DUKE OF SUTHERLAND – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE NATIONAL ARCHIVES RICHMOND SURREY – NATIONAL LIBRARY OF SCOTLAND – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND – THE CHURCH OF SCOTLAND – British Monarchy Royal Family Most Famous Identity 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

Transport Minister Rt Hon Grant Shapps MP Offshore Tax Evasion Money Laundering Bank Fraud “Forensics Files” – FARNBOROUGH INTERNATIONAL AIRSHOW = “THE AVIATION MINISTER BARONESS ELIZABETH SUGG OFFSHORE TAX FRAUD STORY” = THE GALLERIA SHOPPING CENTRE HATFIELD HERTFORDSHIRE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS – DELOITTE UK CEO RICHARD HOUSTON – BAE SYSTEMS PLC 6 CARLTON GARDENS ST JAMES’S LONDON – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = RT HON LORD MICHAEL HESELTINE + RT HON SIR JOHN MAJOR – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – HSBC BANK GROUP CHAIRMAN MARK TUCKER – COUTTS BANK VICE CHAIRMAN RT HON LORD DOUGLAS HURD + RT HON NICK HURD + TOM HURD – PWC ADVISORY BOARD BARONESS LUCY NEVILLE-ROLFE – HM Ministry of Defence Most Famous Corporate Liquidation Bank Fraud Case in the World

Transport Minister Rt Hon Grant Shapps MP Offshore Tax Evasion Money Laundering Bank Fraud “Forensics Files” – FARNBOROUGH INTERNATIONAL AIRSHOW = “THE AVIATION MINISTER BARONESS ELIZABETH SUGG OFFSHORE TAX FRAUD STORY” = THE GALLERIA SHOPPING CENTRE HATFIELD HERTFORDSHIRE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS – DELOITTE UK CEO RICHARD HOUSTON – BAE SYSTEMS PLC 6 CARLTON GARDENS ST JAMES’S LONDON – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = RT HON LORD MICHAEL HESELTINE + RT HON SIR JOHN MAJOR – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – HSBC BANK GROUP CHAIRMAN MARK TUCKER – COUTTS BANK VICE CHAIRMAN RT HON LORD DOUGLAS HURD + RT HON NICK HURD + TOM HURD – PWC ADVISORY BOARD BARONESS LUCY NEVILLE-ROLFE – HM Ministry of Defence Most Famous Corporate Liquidation Bank 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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with

John Petre 18th Baron Petre of Writtle Identity Theft “Forensics Files” – INGATESTONE HALL INGATESTONE ESSEX – J. E. CARROLL & SON (HEYBRIDGE) LTD = “ROBERT THE BRUCE KING OF SCOTLAND” = GERALD 6TH DUKE OF SUTHERLAND (HEYBRIDGE) TRUST – THE ANNANDALE ESTATE WRITTLE ESSEX – DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX – Essex Police Chief Constable Ben-Julian Harrington QPM – CPS Criminal “Standard of Proof” Prosecution Files – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GEORGE 5TH DUKE OF SUTHERLAND ESTATE = GHOST*PROTOCOL = HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – THE NATIONAL ARCHIVES RICHMOND SURREY – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

John Petre 18th Baron Petre of Writtle Identity Theft “Forensics Files” – INGATESTONE HALL INGATESTONE ESSEX – J. E. CARROLL & SON (HEYBRIDGE) LTD = “ROBERT THE BRUCE KING OF SCOTLAND” = GERALD 6TH DUKE OF SUTHERLAND (HEYBRIDGE) TRUST – THE ANNANDALE ESTATE WRITTLE ESSEX – DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX – Essex Police Chief Constable Ben-Julian Harrington QPM – CPS Criminal “Standard of Proof” Prosecution Files – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GEORGE 5TH DUKE OF SUTHERLAND ESTATE = GHOST*PROTOCOL = HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – THE NATIONAL ARCHIVES RICHMOND SURREY – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank 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 corporate identity theft offshore tax fraud bribery case has revealed that the Lord John Petre of Writtle Essex family has been named in this case