Skip links

Tag: Crime Syndicate

Churchill Archives Centre – Diana Princess of Wales + Gerald 6th Duke of Sutherland “Redacted Sealed Records” – PRINCESS DIANA CONSPIRACY = “THE PATRICK JEPHSON PAPERS” = GERALD DUKE OF SUTHERLAND CONSPIRACY – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY MASTER DAME ATHENE DONALD DBE FRS – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH CHARLES PRINCE OF WALES = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = 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 – PATRICK JEPHSON “PRIVATE SECRETARY” HRH DIANA PRINCESS OF WALES – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Case in the World

Churchill Archives Centre – Diana Princess of Wales + Gerald 6th Duke of Sutherland “Redacted Sealed Records” – PRINCESS DIANA CONSPIRACY = “THE PATRICK JEPHSON PAPERS” = GERALD DUKE OF SUTHERLAND CONSPIRACY – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY MASTER DAME ATHENE DONALD DBE FRS – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH CHARLES PRINCE OF WALES = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = 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 – PATRICK JEPHSON “PRIVATE SECRETARY” HRH DIANA PRINCESS OF WALES – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud 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

Clyde & Co Chief Executive Matthew Kelsall Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “CONFLICT OF INTEREST” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = BLACKSTONE CHAMBERS = 5KBW CHAMBERS MARK HEYWOOD QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ANDREA LEADSOM MP – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Clyde & Co Chief Executive Matthew Kelsall Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “CONFLICT OF INTEREST” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = BLACKSTONE CHAMBERS = 5KBW CHAMBERS MARK HEYWOOD QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ANDREA LEADSOM MP – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James

KPMG Chairman Bill Michael – Royal Auditors Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD J. H. CARROLL TRUSTS – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE OFFICE READING BERKSHIRE – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN = CARROLL FOUNDATION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Corporate Most Famous Identity Liquidation Bank Fraud Case in the World

KPMG Chairman Bill Michael – Royal Auditors Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD J. H. CARROLL TRUSTS – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE OFFICE READING BERKSHIRE – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN = CARROLL FOUNDATION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Corporate Most Famous Identity Liquidation Bank Fraud Case in the World

in Tags

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 fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with

Grant Thornton One Billion Dollars Syndicated Loans Trust Bank Fraud Seizures Bribery “Forensics Files” – GRANT THORNTON CEO BRADLEY J. PREBER = AXIS = GRANT THORNTON UK CEO DAVID DUNCKLEY = “THE SCOTT BARNES AND SACHA ROMANOVITCH MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = FAIR4ALL FINANCE CEO SACHA ROMANOVITCH = AXIS = GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE OFFICE READING BERKSHIRE – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY SERVICE CEO DEAN BEALE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – HASLERS ACCOUNTANTS NASSAU BAHAMAS LOUGHTON ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Grant Thornton One Billion Dollars Syndicated Loans Trust Bank Fraud Seizures Bribery “Forensics Files” – GRANT THORNTON CEO BRADLEY J. PREBER = AXIS = GRANT THORNTON UK CEO DAVID DUNCKLEY = “THE SCOTT BARNES AND SACHA ROMANOVITCH MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = FAIR4ALL FINANCE CEO SACHA ROMANOVITCH = AXIS = GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE OFFICE READING BERKSHIRE – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY SERVICE CEO DEAN BEALE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – HASLERS ACCOUNTANTS NASSAU BAHAMAS LOUGHTON ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in Tags

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 Grant Thornton accounting firm is confronting major ongoing allegations of accounting fraud offshore