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Tag: Charity Fraud

Cavalry and Guards Club Organised Crime Bank Fraud Bribery “Expert Witness Files” – CAVALRY AND GUARDS CLUB “PRESIDENT” FIELD MARSHAL HRH THE DUKE OF KENT KG GCMG GCVO ADC – “THE HUGHES AH-64 LONGBOW ATTACK HELICOPTER STORY” – CAVALRY AND GUARDS CLUB “MEMBER BENEFACTOR” GERALD J. H. CARROLL – CPS Criminal “Standard of Proof” Prosecution Files – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – BOEING HUGHES HELICOPTERS MESA ARIZONA – JOINT ATTACK HELICOPTER COMMAND – RAF WATTISHAM SUFFOLK 3 AND 4 REGIMENT ARMY AIR CORPS – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL ANGLO-AMERICAN TRUST + HOWARD HUGHES MUSEUM TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in the World

Cavalry and Guards Club Organised Crime Bank Fraud Bribery “Expert Witness Files” – CAVALRY AND GUARDS CLUB “PRESIDENT” FIELD MARSHAL HRH THE DUKE OF KENT KG GCMG GCVO ADC – “THE HUGHES AH-64 LONGBOW ATTACK HELICOPTER STORY” – CAVALRY AND GUARDS CLUB “MEMBER BENEFACTOR” GERALD J. H. CARROLL – CPS Criminal “Standard of Proof” Prosecution Files – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – BOEING HUGHES HELICOPTERS MESA ARIZONA – JOINT ATTACK HELICOPTER COMMAND – RAF WATTISHAM SUFFOLK 3 AND 4 REGIMENT ARMY AIR CORPS – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL ANGLO-AMERICAN TRUST + HOWARD HUGHES MUSEUM TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation scandal took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case

HM Paymaster General The Duke of Sutherland Estate Organised Crime Bank Fraud Bribery “Forensics Files” – MISSION: IMPOSSIBLE – “ROGUE NATION”– PARAMOUNT PICTURES = GULF + WESTERN INDUSTRIES INC “FOUNDER CHAIRMAN” CHARLES BLUHDORN = PARAMOUNT TELEVISION – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

HM Paymaster General The Duke of Sutherland Estate Organised Crime Bank Fraud Bribery “Forensics Files” – MISSION: IMPOSSIBLE – “ROGUE NATION”– PARAMOUNT PICTURES = GULF + WESTERN INDUSTRIES INC “FOUNDER CHAIRMAN” CHARLES BLUHDORN = PARAMOUNT TELEVISION – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured in

The Old War Office – Under-Secretary of State for War George 5th Duke of Sutherland Estate Identity Theft Bank Fraud Bribery “Forensics Files” – THE NAVY LEAGUE “PRESIDENT” GEORGE 5TH DUKE OF SUTHERLAND – “ADMIRAL SIR RICHARD LEVESON AND SIR FRANCIS DRAKE STORY”- HM KING GEORGE V “PATRON” FUND FOR SAILORS – SEAFARERS UK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – SIR EWEN BROADBENT MEMORIAL TRUST – BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH DEVON = CARROLL MARINE GLOBAL CORPORATION TRUST = HMS GANGES – ROYAL NAVAL TRAINING ESTABLISHMENT SHOTLEY IPSWICH SUFFOLK – ROYAL MARINES COMMANDO TRAINING CENTRE LYMPSTONE DEVON – HER MAJESTY’S NAVAL BASE PORTSMOUTH – HER MAJESTY’S NAVAL BASE DEVONPORT – HER MAJESTY’S NAVAL BASE CLYDE – THE NAVAL CLUB 38 HILL STREET MAYFAIR LONDON – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

The Old War Office – Under-Secretary of State for War George 5th Duke of Sutherland Estate Identity Theft Bank Fraud Bribery “Forensics Files” – THE NAVY LEAGUE “PRESIDENT” GEORGE 5TH DUKE OF SUTHERLAND – “ADMIRAL SIR RICHARD LEVESON AND SIR FRANCIS DRAKE STORY”- HM KING GEORGE V “PATRON” FUND FOR SAILORS – SEAFARERS UK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – SIR EWEN BROADBENT MEMORIAL TRUST – BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH DEVON = CARROLL MARINE GLOBAL CORPORATION TRUST = HMS GANGES – ROYAL NAVAL TRAINING ESTABLISHMENT SHOTLEY IPSWICH SUFFOLK – ROYAL MARINES COMMANDO TRAINING CENTRE LYMPSTONE DEVON – HER MAJESTY’S NAVAL BASE PORTSMOUTH – HER MAJESTY’S NAVAL BASE DEVONPORT – HER MAJESTY’S NAVAL BASE CLYDE – THE NAVAL CLUB 38 HILL STREET MAYFAIR LONDON – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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Admiral Sir Richard Leveson 1570 – 1605 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

British Horseracing Authority Chair Annamarie Phelps Organised Crime Embezzlement Seizures Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC – 1 HARE COURT CHAMBERS BRUCE BLAIR QC – “THE ROYAL BLUE RACING SILKS THEFT STORY” – CARROLL THOROUGHBRED RACING – GODOLPHIN RACING – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files” – RT HON MATTHEW HANCOCK MP – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY = 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 – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

British Horseracing Authority Chair Annamarie Phelps Organised Crime Embezzlement Seizures Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC – 1 HARE COURT CHAMBERS BRUCE BLAIR QC – “THE ROYAL BLUE RACING SILKS THEFT STORY” – CARROLL THOROUGHBRED RACING – GODOLPHIN RACING – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files” – RT HON MATTHEW HANCOCK MP – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY = 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 – PWC GLOBAL GENERAL COUNSEL – 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