Skip links

Tag: Charity Fraud

Bridgewater House St James’s London – “The Ellesmere Family Identity Theft Story” – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – JAMES EGERTON = NAME*SWITCH = MARQUESS OF STAFFORD – MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS – HM Queen Elizabeth II “Head of State” Gerald Granville Sutherland-Leveson-Gower – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERS MANAGING PARTNER MARGARET ROBERTSON – MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE = “THE SUTHERLAND ART LOAN” = “THE ORLEANS COLLECTION” = “THE BRIDGEWATER ART LOAN” = NATIONAL GALLERIES OF SCOTLAND – NATIONAL PORTRAIT GALLERY LONDON – NATIONAL LIBRARY OF SCOTLAND – THE NATIONAL GALLERY LONDON – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S CHAIRMAN ORLANDO ROCK – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – Scotland Yard Biggest Fine Art Fraud Heist Case in History

Bridgewater House St James’s London – “The Ellesmere Family Identity Theft Story” – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – JAMES EGERTON = NAME*SWITCH = MARQUESS OF STAFFORD – MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS – HM Queen Elizabeth II “Head of State” Gerald Granville Sutherland-Leveson-Gower – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERS MANAGING PARTNER MARGARET ROBERTSON – MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE = “THE SUTHERLAND ART LOAN” = “THE ORLEANS COLLECTION” = “THE BRIDGEWATER ART LOAN” = NATIONAL GALLERIES OF SCOTLAND – NATIONAL PORTRAIT GALLERY LONDON – NATIONAL LIBRARY OF SCOTLAND – THE NATIONAL GALLERY LONDON – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S CHAIRMAN ORLANDO ROCK – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – Scotland Yard Biggest Fine Art Fraud Heist Case in History

in Tags

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

Police Service Scotland Chief Constable Sir Iain Livingstone QPM – “The Royal Family Most Famous Identity Theft Story” – LADY MILLICENT FANNY ST. CLAIR-ERSKINE 4TH DUCHESS OF SUTHERLAND – GEORGE GRANVILLE SUTHERLAND-LEVESON-GOWER 5TH DUKE OF SUTHERLAND AND 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 “Sealed Records” – THE PRIVY COUNCIL – STIRLING CASTLE STIRLING SCOTLAND – SUTHERLAND ART COLLECTION TRUST – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HOUSE OF TONGUE HIGHLANDS SCOTLAND = SCOTO-CAMBRO-NORMAN = GHOST-PROTOCOL = CELTIC CRESCENT = HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – THE LORD LYON KING OF ARMS DR JOSEPH MORROW – THE KEEPER OF THE PALACE OF HOLYROODHOUSE ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – Royal Courts of Justice Most Famous Identity Theft Case in the World

Police Service Scotland Chief Constable Sir Iain Livingstone QPM – “The Royal Family Most Famous Identity Theft Story” – LADY MILLICENT FANNY ST. CLAIR-ERSKINE 4TH DUCHESS OF SUTHERLAND – GEORGE GRANVILLE SUTHERLAND-LEVESON-GOWER 5TH DUKE OF SUTHERLAND AND 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 “Sealed Records” – THE PRIVY COUNCIL – STIRLING CASTLE STIRLING SCOTLAND – SUTHERLAND ART COLLECTION TRUST – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HOUSE OF TONGUE HIGHLANDS SCOTLAND = SCOTO-CAMBRO-NORMAN = GHOST-PROTOCOL = CELTIC CRESCENT = HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – THE LORD LYON KING OF ARMS DR JOSEPH MORROW – THE KEEPER OF THE PALACE OF HOLYROODHOUSE ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – Royal Courts of Justice Most Famous Identity Theft Case in the World

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 Household of the Sovereign Identity Theft Exposé – Keeper of the Privy Purse Treasurer to the Queen and Duchy of Lancaster Receiver General Sir Michael Stevens KCVO + Sir Alan Reid GCVO (Rtd) – The Royal Archives “The Round Tower” Windsor Castle Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records Files” – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL * QUEEN’S LAW FIRM FARRER & CO * HRH PRINCE ANDREW “LAWYERS” HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * HRH PRINCE EDWARD EARL OF WESSEX * HRH THE PRINCE OF WALES DUKE OF ROTHESAY * PRINCE’S FOUNDATION TRUST * GEORGE 5TH DUKE OF SUTHERLAND LORD STEWARD OF THE HOUSEHOLD 1937 * HRH PRINCESS MARINA OF GREECE AND DENMARK * HRH THE PRINCESS MARINA DUCHESS OF KENT * HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK SURREY – British Monarchy Royal Family Most Famous Corporate Identity Liquidation Case in the World

The Royal Household of the Sovereign Identity Theft Exposé – Keeper of the Privy Purse Treasurer to the Queen and Duchy of Lancaster Receiver General Sir Michael Stevens KCVO + Sir Alan Reid GCVO (Rtd) – The Royal Archives “The Round Tower” Windsor Castle Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records Files” – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL * QUEEN’S LAW FIRM FARRER & CO * HRH PRINCE ANDREW “LAWYERS” HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * HRH PRINCE EDWARD EARL OF WESSEX * HRH THE PRINCE OF WALES DUKE OF ROTHESAY * PRINCE’S FOUNDATION TRUST * GEORGE 5TH DUKE OF SUTHERLAND LORD STEWARD OF THE HOUSEHOLD 1937 * HRH PRINCESS MARINA OF GREECE AND DENMARK * HRH THE PRINCESS MARINA DUCHESS OF KENT * HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK SURREY – British Monarchy Royal Family Most Famous Corporate Identity Liquidation Case in the World

in Tags

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 General Bar Council Serious Organised Crime Bank Fraud Seizures Theft Bribery Forensics Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC OF MALDON ESSEX – “THE HIGH COURT JUDGE SIR DAVID EADY QC OLD BOY BRENTWOOD SCHOOL CORRUPTION BRIBERY CASE STORY” – HIGH COURT THE QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP QC – CPS Criminal “Standard of Proof” Prosecution Files – ALEXANDER CAMERON QC 3RB CHAMBERS GRAY’S INN SQUARE LONDON – DAVID HIRST 5RB CHAMBERS GRAY’S INN SQUARE LONDON – SEBASTIAN PRENTIS NEW SQUARE CHAMBERS LINCOLN’S INN FIELDS LONDON – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – THE CRIMINAL BAR ASSOCIATION – THE COMMERCIAL BAR ASSOCIATION – THE COMMERCIAL LITIGATION ASSOCIATION – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

The General Bar Council Serious Organised Crime Bank Fraud Seizures Theft Bribery Forensics Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC OF MALDON ESSEX – “THE HIGH COURT JUDGE SIR DAVID EADY QC OLD BOY BRENTWOOD SCHOOL CORRUPTION BRIBERY CASE STORY” – HIGH COURT THE QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP QC – CPS Criminal “Standard of Proof” Prosecution Files – ALEXANDER CAMERON QC 3RB CHAMBERS GRAY’S INN SQUARE LONDON – DAVID HIRST 5RB CHAMBERS GRAY’S INN SQUARE LONDON – SEBASTIAN PRENTIS NEW SQUARE CHAMBERS LINCOLN’S INN FIELDS LONDON – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – THE CRIMINAL BAR ASSOCIATION – THE COMMERCIAL BAR ASSOCIATION – THE COMMERCIAL LITIGATION ASSOCIATION – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

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