Skip links

Tag: FBI Los Angeles Assistant Director

Thames Valley Police Chief Constable John Campbell QPM Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” + Thames Valley Police Crime Commissioner Anthony Stansfeld “Expert Witness Files” – OXFORD UNIVERSITY CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE SCANDAL STORY” = OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE CARROLL INSTITUTE TRUST STORY”= CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE LIBRARY OF CONGRESS WASHINGTON DC – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

Thames Valley Police Chief Constable John Campbell QPM Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” + Thames Valley Police Crime Commissioner Anthony Stansfeld “Expert Witness Files” – OXFORD UNIVERSITY CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE SCANDAL STORY” = OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE CARROLL INSTITUTE TRUST STORY”= CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE LIBRARY OF CONGRESS WASHINGTON DC – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

in Tags

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 offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings

Supercars Collection: Most Famous Fraud Heist Case in History – DVLA Chief Executive Julie Lennard – DVLA PERSONALISED NUMBER PLATES COLLECTION TRUST = 1A – GJC 1 – GJC 11 – GJC 111 = DVSA FRAUD INTELLIGENCE TEAM – Thr Royal Archives “The Round Tower” Windsor Castle – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – 3 BELGRAVE SQUARE BELGRAVIA LONDON – 29 EATON SQUARE BELGRAVIA LONDON – BUCKINGHAM PALACE MEWS WESTMINSTER LONDON – WARREN HILL NEWMARKET SUFFOLK – BEL AIR LOS ANGELES CALIFORNIA USA = LAMBORGHINI – FERRARI – ASTON MARTIN = CARROLL AUTOMOBILE SUPERCARS COLLECTION TRUST = RAC PRESIDENT HRH PRINCE MICHAEL OF KENT – ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – KENSINGTON PALACE APARTMENT 1 -1A KENSINGTON GARDENS LONDON – HRH THE PRINCES MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 33 WILTON CRESCENT BELGRAVIA LONDON – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – National Crime Agency Most Famous Supercars Fraud Heist Case in the World

Supercars Collection: Most Famous Fraud Heist Case in History – DVLA Chief Executive Julie Lennard – DVLA PERSONALISED NUMBER PLATES COLLECTION TRUST = 1A – GJC 1 – GJC 11 – GJC 111 = DVSA FRAUD INTELLIGENCE TEAM – Thr Royal Archives “The Round Tower” Windsor Castle – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – 3 BELGRAVE SQUARE BELGRAVIA LONDON – 29 EATON SQUARE BELGRAVIA LONDON – BUCKINGHAM PALACE MEWS WESTMINSTER LONDON – WARREN HILL NEWMARKET SUFFOLK – BEL AIR LOS ANGELES CALIFORNIA USA = LAMBORGHINI – FERRARI – ASTON MARTIN = CARROLL AUTOMOBILE SUPERCARS COLLECTION TRUST = RAC PRESIDENT HRH PRINCE MICHAEL OF KENT – ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – KENSINGTON PALACE APARTMENT 1 -1A KENSINGTON GARDENS LONDON – HRH THE PRINCES MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 33 WILTON CRESCENT BELGRAVIA LONDON – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – National Crime Agency Most Famous Supercars Fraud Heist 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 which is encircling the HM Attorney General has disclosed that the world renowned Carroll Automobile Collection Trust has

Thames Valley Police Crime Commissioner Matthew Barber Transnational Crime Syndicate Fraud Bribery Forensics Files – THAMES VALLEY POLICE CHIEF CONSTABLE JASON HOGG – CHRISTIE’S AUCTION HOUSE – SOTHEBY’S AUCTION HOUSE – BONHAMS AUCTION HOUSE – PHILLIPS AUCTION HOUSE – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – Phillips Director + Bonhams Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” Forensics Files – NSA NATIONAL CRIME AGENCY FORT MEADE MARYLAND – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – CONSTANTINE CANNON PARTNER PIERRE VALENTIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – JONES DAY MANAGING PARTNER GREGORY M. SHUMAKER – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – U.S. Department of Justice Most Famous Transnational Crime Syndicate Case in the World

Thames Valley Police Crime Commissioner Matthew Barber Transnational Crime Syndicate Fraud Bribery Forensics Files – THAMES VALLEY POLICE CHIEF CONSTABLE JASON HOGG – CHRISTIE’S AUCTION HOUSE – SOTHEBY’S AUCTION HOUSE – BONHAMS AUCTION HOUSE – PHILLIPS AUCTION HOUSE – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – Phillips Director + Bonhams Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” Forensics Files – NSA NATIONAL CRIME AGENCY FORT MEADE MARYLAND – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – CONSTANTINE CANNON PARTNER PIERRE VALENTIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – JONES DAY MANAGING PARTNER GREGORY M. SHUMAKER – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – U.S. Department of Justice Most Famous Transnational Crime Syndicate 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