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Category: Fraud

Biggest Abduction Kidnap Case in the World: ST MARY’S HOSPITAL PRAED STREET PADDINGTON LONDON = “THE LINDO WING” = IMPERIAL PRIVATE HEALTHCARE – 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 ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – UK NATIONAL ARCHIVES KEEPER JEFF JAMES – HRH THE PRINCESS MARINA DUCHESS OF KENT = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST =TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – ROYAL FAMILY LAWYERS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Scotland Yard Most Famous Identity Theft Liquidation Case in History

Biggest Abduction Kidnap Case in the World: ST MARY’S HOSPITAL PRAED STREET PADDINGTON LONDON = “THE LINDO WING” = IMPERIAL PRIVATE HEALTHCARE – 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 ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – UK NATIONAL ARCHIVES KEEPER JEFF JAMES – HRH THE PRINCESS MARINA DUCHESS OF KENT = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST =TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – ROYAL FAMILY LAWYERS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Scotland Yard Most Famous Identity Theft Liquidation Case in History

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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 Kirk Kerkorian Estate and The Tracinda Corporation Chairman Anthony L. Mandekic “Expert Witness Forensics Files” – METRO-GOLDWYN-MAYER = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = MGM RESORTS INTERNATIONAL – LAPD Los Angeles Police Department Chief Michel R. Moore + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL – KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – ALIXPARTNERS CEO SIMON FREAKLEY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

The Kirk Kerkorian Estate and The Tracinda Corporation Chairman Anthony L. Mandekic “Expert Witness Forensics Files” – METRO-GOLDWYN-MAYER = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = MGM RESORTS INTERNATIONAL – LAPD Los Angeles Police Department Chief Michel R. Moore + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL – KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – ALIXPARTNERS CEO SIMON FREAKLEY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in

Homeland Security Council Advisory Council Organized Crime Bank Fraud Bribery Story – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = “THE KROLL ASSOCIATES INC CHAIRMAN WILLIAM J. BRATTON CBE STORY” = NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT SHEA – DOJ Criminal “Standard of Proof” Prosecution Files – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Homeland Security Council Advisory Council Organized Crime Bank Fraud Bribery Story – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = “THE KROLL ASSOCIATES INC CHAIRMAN WILLIAM J. BRATTON CBE STORY” = NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT SHEA – DOJ Criminal “Standard of Proof” Prosecution Files – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York

Baron Guy Black of Brentwood Essex Affair – Lord Guy Black Organised Crime Bank Fraud Bribery “Forensics Files” – DAVID CAMERON FAMILY “FINANCIAL ADVISERS” TILNEY SMITH & WILLIAMSON – “THE TELEGRAPH MEDIA GROUP NEWSPAPERS DIRECTOR LORD GUY BLACK STORY” = OFCOM DSMA NEWS MEDIA BLACKOUT STORY = CHANCELLOR OF THE EXCHEQUER LORD PHILIP HAMMOND – SHENFIELD HIGH SCHOOL SHENFIELD ESSEX – Essex Police Chief Constable Ben-Julian Harrington QPM – CPS “Criminal Prosecution Files” – BRENTWOOD SCHOOL BOARD OF GOVERNORS SIR MICHAEL SNYDER AND LORD GUY BLACK – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE OF NAVESTOCK HALL BRENTWOOD ESSEX – THE ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case

Baron Guy Black of Brentwood Essex Affair – Lord Guy Black Organised Crime Bank Fraud Bribery “Forensics Files” – DAVID CAMERON FAMILY “FINANCIAL ADVISERS” TILNEY SMITH & WILLIAMSON – “THE TELEGRAPH MEDIA GROUP NEWSPAPERS DIRECTOR LORD GUY BLACK STORY” = OFCOM DSMA NEWS MEDIA BLACKOUT STORY = CHANCELLOR OF THE EXCHEQUER LORD PHILIP HAMMOND – SHENFIELD HIGH SCHOOL SHENFIELD ESSEX – Essex Police Chief Constable Ben-Julian Harrington QPM – CPS “Criminal Prosecution Files” – BRENTWOOD SCHOOL BOARD OF GOVERNORS SIR MICHAEL SNYDER AND LORD GUY BLACK – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE OF NAVESTOCK HALL BRENTWOOD ESSEX – THE ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland