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...
Serious Fraud Office Non-Executive Director Magnus Falk Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – FINANCIAL CONDUCT AUTHORITY SENIOR ADVISER MAGNUS FALK – “THE FCA CHAIRMAN CHARLES RANDELL AND SLAUGHTER & MAY SIR DAVID GREEN QC CRIME SYNDICATE STORY” – CREDIT SUISSE CHAIRMAN ANTÓNIO HORTA OSÓRIO – “THE CREDIT SUISSE DIRECTOR MAGNUS FALK CRIME SYNDICATE STORY” – CREDIT SUISSE CONSULTANT SIR JOHN MAJOR – AXIS – LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO – “THE ANTÓNIO HORTA OSÓRIO AND SIR JOHN MAJOR DUMMY BANK ACCOUNTS STORY” – LLOYDS BANK PLC CEO CHARLIE NUNN – AXIS – HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN – “THE HSBC BANK GROUP CHARLIE NUNN AND TONY CLARKE GIBRALTAR CRIME SYNDICATE STORY” – INTERPOL DIRECTOR GENERAL JURGEN STOCK – AXIS – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – AXIS – EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World
