MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and...
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Chess ICT Alderley Edge Director Richard Btesh Organised Crime Extortion Fraud Bribery “Forensics Files” – Goodman Derrick Senior Partner Simon Catt + Tim Langton + John Roberts + Nigel Adams + Ian Montrose – Hassans Senior Partner James Levy CBE QC Offshore Trusts “Expert Witness Files” – Her Majesty’s Government of Gibraltar Chief Minister Fabian Picardo QC “Expert Witness Files” – Withers Bergman Chairman Ivan A. Sacks – CPS “Criminal Prosecution Files” – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = “THE CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP IMMUNITY FROM PROSECUTION STORY = HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS WEALTH MANAGEMENT CHIEF EXECUTIVE DIRK KLEE – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Case in History
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 has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are confronting...
5th Duke of Sutherland George Granville Sutherland-Leveson-Gower and Eileen Sutherland-Leveson-Gower Duchess of Sutherland “The India Tour” – “Reflection” – FCO Foreign & Commonwealth Office India Office – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gerald J H Carroll “Sealed Records” – UNION GOVERNMENT OF INDIA NEW DELHI * MAHARAJA SIR VIJAYSINHJI OF RAJPIPLA * KINGDOM OF RAJPIPLA * VIJAY PALACE NARMADA DISTRICT INDIA * SUTTON PLACE GUILDFORD SURREY * BRITISH HIGH COMMISSION NEW DELHI = STAFFORD HOUSE ST JAMES’S LONDON + LANCASTER HOUSE ST JAMES’S LONDON = BRITISH DEPUTY HIGH COMMISSION MUMBAI * BRITISH DEPUTY HIGH COMMISSION BANGALORE * BRITISH DEPUTY HIGH COMMISSION CHENNAI * DUNROBIN CASTLE GOLSPIE SCOTLAND * THATCHED HOUSE LODGE RICHMOND PARK SURREY – British Monarchy Royal Family Most Famous Corporate Identity Identity Theft Conspiracy Case in History
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...
JPMorgan Chase & Co Chairman Jamie Dimon “Expert Witness Files” + Chemical Bank of New York Director John Wolfe Estate + J. Paul Getty Estate London Los Angeles “Expert Witness Files” – Withers Law Firm Sir Arthur and Lady Collins Estate “Expert Witness Files” – HM Lord Lieutenant of Essex Jennifer Tolhurst and Baron John Petre of Writtle Ingatestone Hall Ingatestone Essex – Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Ben-Julian Harrington QPM – CPS “Criminal Prosecution Files” – COUNTRYSIDE PROPERTIES PLC CHAIRMAN DAVID HOWELL + RICHARD CHERRY AND GRAHAM CHERRY * LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL * LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “DUKES PARK” INDUSTRIAL ESTATE CHELMSFORD ESSEX = ADAMVALE LTD “CHELMER VILLAGE” CHELMSFORD ESSEX = CARROLL FOUNDATION TRUST = “CARROLL GROUP OF COMPANIES” = WICKFORD BUSINESS PARK SHOTGATE WICKFORD ESSEX * CULVER SQUARE SHOPPING CENTRE COLCHESTER ESSEX * HOWARDS & CO ESTATE MANAGEMENT HUTTON ROAD SHENFIELD ESSEX – Scotland Yard Commissioner Cressida Dick QPM Most Famous Corporate Identity Theft Liquidation Case in History
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 has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty...