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Tag: NATIONAL CRIME AGENCY BIGGEST IDENTITY THEFT BANK FRAUD CASE

Sir Stephen Lovegrove Serious Organised Crime Syndicate Theft Fraud Bribery “Forensics Files” – THE GROSVENOR GROUP NON-EXECUTIVE DIRECTOR SIR STEPHEN LOVEGROVE = “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE PENSIONS THEFT BRIBERY STORY” = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = AXIS = THE GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = THE GROSVENOR GROUP “CONSULTANT” JEREMY NEWSUM – CPS Criminal “Standard of Proof” Prosecution Files – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Sir Stephen Lovegrove Serious Organised Crime Syndicate Theft Fraud Bribery “Forensics Files” – THE GROSVENOR GROUP NON-EXECUTIVE DIRECTOR SIR STEPHEN LOVEGROVE = “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE PENSIONS THEFT BRIBERY STORY” = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = AXIS = THE GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = THE GROSVENOR GROUP “CONSULTANT” JEREMY NEWSUM – CPS Criminal “Standard of Proof” Prosecution Files – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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

DVLA Personalised Number Plates – “Biggest Private Number Plates Collection Theft Story” – DVLA Cherished Number Plates Fraud Theft “Forensics Files” – DVLA CHIEF EXECUTIVE JULIE LENNARD = “THE WORLD’S MOST FAMOUS “PERSONALISED NUMBER PLATES COLLECTION THEFT STORY” = DVSA FRAUD INTELLIGENCE TEAM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF CAMBRIDGESHIRE JULIE SPENCE – HM LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS AUCTIONEERS NEWMARKET SUFFOLK – BRITISH HORSERACING AUTHORITY – National Crime Agency Director Dame Lynne Owens QPM Biggest White Collar Organised Crime Bank Fraud Case in the World

DVLA Personalised Number Plates – “Biggest Private Number Plates Collection Theft Story” – DVLA Cherished Number Plates Fraud Theft “Forensics Files” – DVLA CHIEF EXECUTIVE JULIE LENNARD = “THE WORLD’S MOST FAMOUS “PERSONALISED NUMBER PLATES COLLECTION THEFT STORY” = DVSA FRAUD INTELLIGENCE TEAM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF CAMBRIDGESHIRE JULIE SPENCE – HM LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS AUCTIONEERS NEWMARKET SUFFOLK – BRITISH HORSERACING AUTHORITY – National Crime Agency Director Dame Lynne Owens QPM Biggest White Collar Organised Crime 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 liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the world renowned Carroll Automobile Collection Trust has also