Monthly Archives: December 2015

Plimpton & Debevoise London Co-Managing Partner Lord Peter Goldsmith QC Fraud “Breaches of Trust” Seizures Theft Bribery “Forensics Files” – BARONESS PATRICIA SCOTLAND QC 4PB CHAMBERS TEMPLE LONDON = “THE VICTORIA PRENTIS MP BANBURY AND SIR TONY BALDRY AFFAIR” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – ROBERT COURTS MP WITNEY + 3PB 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HSE CEO SARAH ALBON – DUFF & PHELPS CEO NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Insolvency Service Biggest Corruption Bank Fraud Bribery Exposé

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust organised crime bank fraud bribery case has revealed that the former HM Attorney Generals respectively Lord Peter Goldsmith QC and Baroness Patricia Scotland QC are confronting multiple criminal allegations of conspiracy to defraud obstruction of justice racketeering and bribery offences...

Berry Bros. & Rudd Wine Merchants Fraud Theft Bribery “Expert Witness Files” – “THE CARROLL WINE COLLECTION TRUST STORY” – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records Files” – ST GEORGE’S CHAPEL WINDSOR CASTLE * THE DUCHY OF CORNWALL WESTMINSTER LONDON * HM KING EDWARD VII AND QUEEN EMPRESS CONSORT ALEXANDRA * HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * HRH THE PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII * HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” * SIR WINSTON S. CHURCHILL “THE GODFATHER” * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THE DUCHY OF LANCASTER STRAND LONDON * THE QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL STRAND LONDON * THE ROYAL STUD AT SANDRINGHAM ESTATE NORFOLK * THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

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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 public figures who took advantage...

Stanley Gibbons Group Plc Organised Crime Fraud Theft Bribery “Expert Witness Files” – “THE CARROLL PHILATELIC COLLECTION TRUST STORY” – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records Files” – ST GEORGE’S CHAPEL WINDSOR CASTLE * THE DUCHY OF CORNWALL WESTMINSTER LONDON * HM KING EDWARD VII AND QUEEN EMPRESS CONSORT ALEXANDRA * HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * HRH THE PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII * HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” * SIR WINSTON S. CHURCHILL “THE GODFATHER” * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THE DUCHY OF LANCASTER STRAND LONDON * THE QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL STRAND LONDON * THE ROYAL STUD AT SANDRINGHAM ESTATE NORFOLK * THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

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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 public figures who took advantage...

HM Lord Lieutenant of Bedfordshire Helen Nellis Fraud Financial Crime Bribery “Forensics Files” + Bedfordshire Police Crime Commissioner Kathryn Holloway – “THE HENRIETTA RUSSELL DOWAGER DUCHESS OF BEDFORD STORY – Bedfordshire Police Service Chief Constable Garry Forsyth QPM – Suffolk Police Chief Constable Steve Jupp QPM – CPS “Criminal Prosecution Files” – THE DUKE OF BEDFORD ESTATE – THE DUKE OF BEDFORD BLOOMSBURY ESTATE – THE WOBURN ABBEY ESTATE BEDFORDSHIRE – THE DUCHESS OF BEDFORD BLOOMSBURY STUD – CARROLL BLOODSTOCK THOROUGHBRED RACING TRUST – “ROYAL BLUE” SINGLE COLOUR RACING SILKS – THE ASCOT AUTHORITY HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT = “THE JULY CUP” NEWMARKET = GERALD 6TH DUKE OF SUTHERLAND TRUST = “WARREN HILL NEWMARKET” = CARROLL FOUNDATION TRUST = “THE ASCOT GOLD CUP” ASCOT RACECOURSE = THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – THE NATIONAL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS AUCTIONEERS CHAIRMAN EDMOND MAHONY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

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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 fraud bribery case has disclosed that Gerald Carroll’s world renowned Warren Hill Newmarket stud in Suffolk England has been named as a “central actor” in this...