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