Skip links

Rt Hon The Lord Ian Burnett Organised Crime Identity Liquidation Bank Fraud Bribery “Expert Witness Files” – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT OF MALDON ESSEX = “THE TEMPLE GARDEN CHAMBERS RT HON LORD IAN BURNETT QC AND RT HON DOMINIC GRIEVE QC HUMAN RIGHTS ABUSES BRIBERY STORY” = HM SENIOR ESSEX CORONER LINCOLN BROOKES = AXIS = ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HM Attorney General’s Office – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ABERDEENSHIRE JAMES INGLEBY – HM LORD LIEUTENANT OF ANGUS GEORGIANA OSBORNE – HM LORD LIEUTENANT OF CAITHNESS JOHN SINCLAIR 3RD VISCOUNT THURSO – HM LORD LIEUTENANT OF DUNBARTONSHIRE MICHAEL GREGORY – HM LORD LIEUTENANT OF STIRLING & FALKIRK MARJORY MCLACHLAN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD LIEUTENANT OF WEST LOTHIAN MOIRA NIVEN – HM LORD LIEUTENANT OF TWEEDDALE SIR HEW STRACHAN – HM LORD LIEUTENANT OF EAST LOTHIAN MICHAEL WILLIAMS – HM LORD LIEUTENANT OF FIFE ROBERT BALFOUR – HM LORD LIEUTENANT OF BANFFSHIRE CLARE NANCY RUSSELL – HM LORD LIEUTENANT OF DUMFRIES FIONA ARMSTRONG – HM LORD LIEUTENANT OF INVERNESS DONALD ANGUS CAMERON – HM LORD LIEUTENANT OF PERTH & KINROSS MELVILLE STEWART JAMESON – HM LORD LIEUTENANT OF ROSS & CROMARTY JANET BOWEN – Royal Courts of Justice Most Famous Identity Theft Case in the World

Rt Hon The Lord Ian Burnett Organised Crime Identity Liquidation Bank Fraud Bribery “Expert Witness Files” – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT OF MALDON ESSEX = “THE TEMPLE GARDEN CHAMBERS RT HON LORD IAN BURNETT QC AND RT HON DOMINIC GRIEVE QC HUMAN RIGHTS ABUSES BRIBERY STORY” = HM SENIOR ESSEX CORONER LINCOLN BROOKES = AXIS = ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HM Attorney General’s Office – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ABERDEENSHIRE JAMES INGLEBY – HM LORD LIEUTENANT OF ANGUS GEORGIANA OSBORNE – HM LORD LIEUTENANT OF CAITHNESS JOHN SINCLAIR 3RD VISCOUNT THURSO – HM LORD LIEUTENANT OF DUNBARTONSHIRE MICHAEL GREGORY – HM LORD LIEUTENANT OF STIRLING & FALKIRK MARJORY MCLACHLAN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD LIEUTENANT OF WEST LOTHIAN MOIRA NIVEN – HM LORD LIEUTENANT OF TWEEDDALE SIR HEW STRACHAN – HM LORD LIEUTENANT OF EAST LOTHIAN MICHAEL WILLIAMS – HM LORD LIEUTENANT OF FIFE ROBERT BALFOUR – HM LORD LIEUTENANT OF BANFFSHIRE CLARE NANCY RUSSELL – HM LORD LIEUTENANT OF DUMFRIES FIONA ARMSTRONG – HM LORD LIEUTENANT OF INVERNESS DONALD ANGUS CAMERON – HM LORD LIEUTENANT OF PERTH & KINROSS MELVILLE STEWART JAMESON – HM LORD LIEUTENANT OF ROSS & CROMARTY JANET BOWEN – Royal Courts of Justice Most Famous Identity Theft Case in the World

in

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 Lord Chief Justice of England and Wales Rt Hon The Lord Ian Burnett – Brian Altman QC 2 Bedford Row Chambers Organised Crime Extortion Tax Fraud Bribery “Forensics Files” – High Court Queen’s Bench Division – Goodman Derrick Senior Partner Tim Langton + WGS Solicitors “Consultant” Moira O’Hara – The Royal Courts of Justice – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF OXFORDSHIRE TIM STEVENSON * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY * LINCOLN’S INN FIELDS CHAMBERS * INNER TEMPLE CHAMBERS * GRAY’S INN CHAMBERS = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = PINSENT MASONS SENIOR PARTNER RICHARD FOLEY * FARRER & CO PARTNER JEREMY GORDON * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERS LAW FIRM CHAIRMAN IVAN A SACKS * CLYDE & CO LAW FIRM CEO MATTHEW KELSALL * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case

The Lord Chief Justice of England and Wales Rt Hon The Lord Ian Burnett – Brian Altman QC 2 Bedford Row Chambers Organised Crime Extortion Tax Fraud Bribery “Forensics Files” – High Court Queen’s Bench Division – Goodman Derrick Senior Partner Tim Langton + WGS Solicitors “Consultant” Moira O’Hara – The Royal Courts of Justice – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF OXFORDSHIRE TIM STEVENSON * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY * LINCOLN’S INN FIELDS CHAMBERS * INNER TEMPLE CHAMBERS * GRAY’S INN CHAMBERS = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = PINSENT MASONS SENIOR PARTNER RICHARD FOLEY * FARRER & CO PARTNER JEREMY GORDON * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERS LAW FIRM CHAIRMAN IVAN A SACKS * CLYDE & CO LAW FIRM CEO MATTHEW KELSALL * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named

Biggest Supercars Collection Fraud Heist Case in History – DVLA CEO Julie Lennard Organised Crime Fraud Bribery “Forensics Files” – DVSA FRAUD INTELLIGENCE TEAM – DVSA ENFORCEMENT INVESTIGATIONS – CARROLL SUPERCARS MUSEUM COLLECTION TRUST – National Crime Agency Director Lynne Owens – CPS Criminal “Standard of Proof” Prosecution Files – FERRARI SUPERCARS COLLECTION – LAMBORGHINI SUPERCARS COLLECTION = CARROLL AUTOMOBILIA MUSEUM TRUST = CARROLL PERSONAL NUMBER PLATES COLLECTION TRUST = ASTON MARTIN SUPERCARS COLLECTION – BUGATTI SUPERCARS COLLECTION – BENTLEY COLLECTION – ROLLS ROYCE COLLECTION – City of London Police Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

Biggest Supercars Collection Fraud Heist Case in History – DVLA CEO Julie Lennard Organised Crime Fraud Bribery “Forensics Files” – DVSA FRAUD INTELLIGENCE TEAM – DVSA ENFORCEMENT INVESTIGATIONS – CARROLL SUPERCARS MUSEUM COLLECTION TRUST – National Crime Agency Director Lynne Owens – CPS Criminal “Standard of Proof” Prosecution Files – FERRARI SUPERCARS COLLECTION – LAMBORGHINI SUPERCARS COLLECTION = CARROLL AUTOMOBILIA MUSEUM TRUST = CARROLL PERSONAL NUMBER PLATES COLLECTION TRUST = ASTON MARTIN SUPERCARS COLLECTION – BUGATTI SUPERCARS COLLECTION – BENTLEY COLLECTION – ROLLS ROYCE COLLECTION – City of London Police Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

in

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 bribery case has disclosed that the Formula One world champion Nigel Mansell Ferrari F40 which was a gift from the iconic

LAPD Los Angeles Police Department Chief Michel R. Moore Fraud Financial Crime Bribery “Forensics Files” – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “DIE HARD” – NAKATOMI TOWER – “DIE HARD” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – GRANT THORNTON CHAIRMAN SCOTT BARNES – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

LAPD Los Angeles Police Department Chief Michel R. Moore Fraud Financial Crime Bribery “Forensics Files” – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “DIE HARD” – NAKATOMI TOWER – “DIE HARD” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – GRANT THORNTON CHAIRMAN SCOTT BARNES – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

in

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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the FBI Los Angeles