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...
Blog
Mills & Reeve Law Firm Senior Partner Justin Ripman and Managing Partner Claire Clarke “Breaches of Trust” Theft of Client Funds Bank Fraud Bribery “Forensics Files” – GREATER MANCHESTER MAYOR ANDY BURNHAM = “THE BROWN BUTLER ACCOUNTANTS LEEDS CRIME SYNDICATE BANK FRAUD STORY” = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GREATER MANCHESTER POLICE SERVICE – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE LAW FIRM – CHESS TELECOM DIRECTOR RICHARD BTESH – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE ED ANDERSON – SIR WINSTON CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE OF DOWNHAM LANCASTER – THE CROWN ESTATE COMMISSIONERS CHAIRMAN ROBIN BUDENBERG – THE CROWN ESTATE CEO DAN LABBAD – COLLIERS INTERNATIONAL CEO TONY HORRELL – PWC GLOBAL GENERAL COUNCIL – KPMG UK CEO JONATHAN HOLT – Greater Manchester Police Biggest Transnational Criminal Organisation Bank Fraud Bribery Case in Histotry
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...
Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Syndicate Corruption Fraud Theft Bribery “Forensics Files” – THAMES VALLEY POLICE CRIME COMMISSIONER MATTHEW BARBER = AXIS = CPS CHIEF INSPECTOR KEVIN MCGINTY = AXIS = CPS CHIEF INSPECTOR MIKE FULLER QPM = “THE CPS CHIEF INSPECTOR MIKE FULLER QPM CORRUPTION BRIBERY STORY” = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = AXIS = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE HQ CHIEF CONSTABLE MIKE FULLER QPM CJA FORGED VICTIMS STATEMENTS BRIBERY STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = AXIS = 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC = “THE BARONESS SCOTLAND QC AND LORD PETER GOLDSMITH QC CRIME SYNDICATE STORY” = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE HUGH 7TH DUKE OF WESTMINSTER FRAUD BRIBERY STORY” = BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK = “THE SLAUGHTER & MAY CONSULTANT SARAH LEE BRIBERY STORY” = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL = “THE SERIOUS FRAUD OFFICE BRIBERY STORY” = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World
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...
Suffolk Police Crime Commissioner Tim Passmore Serious Organised Crime Syndicate Corruption Fraud Theft Bribery “Forensics Files” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM = AXIS = CPS CHIEF INSPECTOR KEVIN MCGINTY = AXIS = CPS CHIEF INSPECTOR MIKE FULLER QPM = “THE CPS CHIEF INSPECTOR MIKE FULLER QPM CORRUPTION BRIBERY STORY” = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = AXIS = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE HQ CHIEF CONSTABLE MIKE FULLER QPM CJA FORGED VICTIMS STATEMENTS BRIBERY STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = AXIS = 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC = “THE BARONESS SCOTLAND QC AND LORD PETER GOLDSMITH QC CRIME SYNDICATE STORY” = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE HUGH 7TH DUKE OF WESTMINSTER FRAUD BRIBERY STORY” = BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK = “THE SLAUGHTER & MAY CONSULTANT SARAH LEE BRIBERY STORY” = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL = “THE SERIOUS FRAUD OFFICE BRIBERY STORY” = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World
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...