Skip links

Tag: Crime Syndicate

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

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

West Yorkshire Police Chief Constable John Robins QPM Fraud Financial Crime Bribery “Forensics Files” – West Yorkshire Police Crime Commissioner Mark Burns-Williamson – Brown Butler Accountants Leeds Partner Denis Cross + Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall + Penningtons Manches Partner Rustam Dubash – CPS Organised Crime Division “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNERS BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = THE CRIMINAL BAR ASSOCIATION * DECHERT LAW FIRM PARTNERS PAUL J. FLEMING + THE LADY MIRIAM CLEGG (RTD) * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

West Yorkshire Police Chief Constable John Robins QPM Fraud Financial Crime Bribery “Forensics Files” – West Yorkshire Police Crime Commissioner Mark Burns-Williamson – Brown Butler Accountants Leeds Partner Denis Cross + Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall + Penningtons Manches Partner Rustam Dubash – CPS Organised Crime Division “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNERS BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = THE CRIMINAL BAR ASSOCIATION * DECHERT LAW FIRM PARTNERS PAUL J. FLEMING + THE LADY MIRIAM CLEGG (RTD) * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion corporate identity theft offshore tax fraud bribery case which is encircling the Barclays Bank disgraced former Vice Chairman Sir Nigel Rudd has disclosed that the Brown

Essex Police Crime Commissioner Roger Hirst Corruption Fraud Bribery “Forensics Files” * HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = TAG AVIATION EX-DIRECTOR LEN RAYMENT = RT HON NICK HURD MINISTER FOR POLICING AND CRIMINAL JUSTICE * Essex Police Service HQ Chelmsford + CPS Chief Inspector Kevin McGinty “Expert Witness Files” * Barclays Plc Chairman John McFarlane + Barclays Bank Plc Chairman Andrew Buxton + Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” *** JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE MP * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * GOWLING WLG LAW FIRM CEO DAVID FENNELL * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * HASLERS ACCOUNTANTS LOUGHTON ESSEX * FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = CARROLL AIRCRAFT CORPORATION TRUST = PWC * NAME*SWITCH * PWC = LONDON & CENTRAL INVESTMENTS TRUST = BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR * SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP * QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL MICHAEL *** NCA National Crime Agency Most Dangerous Trans-National Crime Syndicate Case

Essex Police Crime Commissioner Roger Hirst Corruption Fraud Bribery “Forensics Files” * HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = TAG AVIATION EX-DIRECTOR LEN RAYMENT = RT HON NICK HURD MINISTER FOR POLICING AND CRIMINAL JUSTICE * Essex Police Service HQ Chelmsford + CPS Chief Inspector Kevin McGinty “Expert Witness Files” * Barclays Plc Chairman John McFarlane + Barclays Bank Plc Chairman Andrew Buxton + Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” *** JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE MP * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * GOWLING WLG LAW FIRM CEO DAVID FENNELL * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * HASLERS ACCOUNTANTS LOUGHTON ESSEX * FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = CARROLL AIRCRAFT CORPORATION TRUST = PWC * NAME*SWITCH * PWC = LONDON & CENTRAL INVESTMENTS TRUST = BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR * SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP * QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL MICHAEL *** NCA National Crime Agency Most Dangerous Trans-National Crime Syndicate Case

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 offshore tax fraud bribery case which is encircling the “politically appointed” HM Attorney General has disclosed that the TAG Aviation former director Len