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Category: Fraud

Biggest Art Fraud Bribery Case in the World: THE ROYAL COLLECTION TRUST CHAIRMAN SIR ROBIN LEIGH-PEMBERTON = “THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” – TAYLOR WESSING LAW FIRM – WITHERS LAW FIRM – CONSTANTINE CANNON LAW FIRM – THE KING’S LAW FIRM FARRER & CO – CPS Criminal “Standard of Proof” Prosecution Files – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CEO BRUNO VINCIGUERRA – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

Biggest Art Fraud Bribery Case in the World: THE ROYAL COLLECTION TRUST CHAIRMAN SIR ROBIN LEIGH-PEMBERTON = “THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” – TAYLOR WESSING LAW FIRM – WITHERS LAW FIRM – CONSTANTINE CANNON LAW FIRM – THE KING’S LAW FIRM FARRER & CO – CPS Criminal “Standard of Proof” Prosecution Files – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CEO BRUNO VINCIGUERRA – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – Royal Courts of Justice Most Famous Transnational Crime Syndicate 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

Biggest Corporate Bank Fraud Scandal in the World: HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR FORGED TAX RETURNS CASE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – “GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY LUCY WYLDE BANK FRAUD CASE STORY” = LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – CPS Criminal “Standard of Proof” Prosecution Files – NM ROTHSCHILD & SONS LTD – RT HON LORD NORMAN LAMONT OF LERWICK – RT HON SIR OLIVER LETWIN – DAVID CAMERON INTERESTS – CLOSE BROTHERS GROUP PLC – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON – THE KING’S BANKERS COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + RT HON LORD DOUGLAS HURD – OFCOM CHAIRMAN LORD TERENCE BURNS – HM Treasury Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Biggest Corporate Bank Fraud Scandal in the World: HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR FORGED TAX RETURNS CASE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – “GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY LUCY WYLDE BANK FRAUD CASE STORY” = LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – CPS Criminal “Standard of Proof” Prosecution Files – NM ROTHSCHILD & SONS LTD – RT HON LORD NORMAN LAMONT OF LERWICK – RT HON SIR OLIVER LETWIN – DAVID CAMERON INTERESTS – CLOSE BROTHERS GROUP PLC – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON – THE KING’S BANKERS COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + RT HON LORD DOUGLAS HURD – OFCOM CHAIRMAN LORD TERENCE BURNS – HM Treasury 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

Essex Police Crime Commissioner Roger Hirst Expert Witness Files – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – LORD CHIEF JUSTICE ENGLAND AND WALES = ESSEX POLICE HQ SPRINGFIELD CHELMSFORD ESSEX = RT HON LORD IAN BURNETT OF MALDON ESSEX – CPS Organised Crime Division “Criminal Prosecution Files” – LORD ERIC PICKLES – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – BARON JOHN PETRE INGATESTONE HALL INGATESTONE ESSEX = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANKING GROUP – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CONSERVATVE PARTY CHAIRMAN JAMES CLEVERY MP + BRANDON LEWIS MP – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – Scotland Yard Most Famous Corporate Identity Theft Bank Fraud Case

Essex Police Crime Commissioner Roger Hirst Expert Witness Files – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – LORD CHIEF JUSTICE ENGLAND AND WALES = ESSEX POLICE HQ SPRINGFIELD CHELMSFORD ESSEX = RT HON LORD IAN BURNETT OF MALDON ESSEX – CPS Organised Crime Division “Criminal Prosecution Files” – LORD ERIC PICKLES – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – BARON JOHN PETRE INGATESTONE HALL INGATESTONE ESSEX = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANKING GROUP – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CONSERVATVE PARTY CHAIRMAN JAMES CLEVERY MP + BRANDON LEWIS MP – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – Scotland Yard Most Famous Corporate Identity Theft Bank Fraud 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

Rt Hon Matthew Hancock MP West Suffolk Corruption Bank Fraud Bribery “Forensics Files” – GODOLPHIN RACING – “ROYAL BLUE RACING SILKS” – CARROLL THOROUGHBRED RACING – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = WARREN TOWERS NEWMARKET SUFFOLK + WARREN HILL STUD NEWMARKET SUFFOLK = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK * THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Rt Hon Matthew Hancock MP West Suffolk Corruption Bank Fraud Bribery “Forensics Files” – GODOLPHIN RACING – “ROYAL BLUE RACING SILKS” – CARROLL THOROUGHBRED RACING – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = WARREN TOWERS NEWMARKET SUFFOLK + WARREN HILL STUD NEWMARKET SUFFOLK = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK * THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery 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 which is encircling the Queen’s bankers Coutts & Co Chairman Lord William Waldegrave has disclosed that the Suffolk