4 Stone Buildings Chambers John Brisby QC Identity Theft Liquidation Bank Fraud Seizures Bribery Forensics Files – 4 STONE BUILDINGS ORLANDO FRASER QC – “THE CHARITY COMMISSION CHAIR ORLANDO FRASER QC CORRUPTION BRIBERY CASE STORY” – 4 STONE BUILDINGS GEORGE BOMPAS QC – 4 STONE BUILDINGS JONATHAN CROW QC – 4 STONE BUILDINGS JOHN BRISBY QC – THE CHARITY COMMISSION CHAIRMAN ORLANDO FRASER QC – THE CHARITY COMMISSION CHIEF EXECUTIVE HELEN STEPHENSON – “THE LINKLATERS LAW FIRM IAN KARET CRIME SYNDICATE CASE STORY” – THE CHARITY COMMISSION BOARD IAN KARET – “THE EY ERNST & YOUNG IMRAN GULAMHUSEINWALA CRIME SYNDICATE CASE STORY” – THE CHARITY COMMISSION BOARD IMRAN GULAMHUSEINWALA – “THE GRANT THORNTON WILL LIFFORD DUMMY CORPORATIONS CASE STORY” – THE CHARITY COMMISSION BOARD WILL LIFFORD – CULTURE MINISTER JULIA LOPEZ MP – CULTURE SECRETARY RT HON NADINE DORRIES MP – OFCOM CHAIRMAN LORD MICHAEL GRADE – OFCOM CHIEF EXECUTIVE DAME MELANIE DAWES – “THE OFCOM DSMA-NOTICE ROYAL FAMILY GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT CASE STORY” – THE CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – THE CHURCH OF SCOTLAND – SCOTLAND FIRST MINISTER NICOLA STURGEON – CABINET SECRETARY FOR JUSTICE SCOTLAND KEITH BROWN – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – LORD JUSTICE GENERAL RT HON LORD COLIN CARLOWAY QC – THE CLAN SUTHERLAND – “THE ROYAL WARRANT IDENTITY THEFT CASE STORY” – THE MASTER OF SUTHERLAND – THE EARL OF SUTHERLAND – THE DUKE OF SUTHERLAND – THE ROYAL REGIMENT OF SCOTLAND – THE ARGYLL AND SUTHERLAND HIGHLANDERS MUSEUM – THE CATHOLIC CHURCH – CARDINAL VINCENT NICHOLS – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH THE PRINCE WILLIAM AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE SUTHERLAND SCOTLAND – DORNOCH CATHEDRAL DORNOCH SUTHERLAND SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World ...
Aston Martin “Central Actor” Transnational Crime Syndicate Liquidation Bank Fraud Bribery Case – THE ASTON MARTIN VICTOR – “THE ASTON MARTIN CHAIRMAN VICTOR GAUNTLETT AND GERALD CARROLL ASTON MARTIN V8 VANTAGE STORY” – ASTON MARTIN WORKS NEWPORT PAGNELL BUCKINGHAMSHIRE – IAN FLEMING NAVAL INTELLIGENCE OFFICER AUTHOR – “THE DANIEL CRAIG NO TIME TO DIE ASTON MARTIN STORY” – SIS SECRET INTELLIGENCE SERVICE MI6 – HM MINISTRY OF DEFENCE – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH CHARLES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES ROUND TOWER WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World
SRA Solicitors Regulation Authority Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL TRUSTS “LAWYERS” CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – “THE CONFLICT OF INTEREST CRIME SYNDICATE CASE STORY” – HSBC BANK GROUP “LAWYERS” CLIFFORD CHANCE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – National Crime Agency Biggest Bank Fraud Bribery Case in the World
Super Yachts and Power Boats Fraud Bribery “Forensics Files” – THE DUKE OF SUTHERLAND FAMILY YACHTS GALLERY: R.Y.S CATANIA – R.Y.S SANS PEUR I – R.Y.S. SANS PEUR II – R.Y.S. SANS PEUR III – Royal Yacht Squadron George 5th Duke of Sutherland Estate and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE COMMERCIAL AND ADMIRALTY COURT AND THE ADMIRALTY MARSHAL – RTYC ROYAL THAMES YACHT CLUB 60 KNIGHTSBRIDGE LONDON = CARROLL MARINE GLOBAL CORPORATION TRUST = RLYC ROYAL LONDON YACHT CLUB COWES ISLE OF WIGHT – UK SHIPS REGISTER – MARITIME LONDON – REGISTRY OF BRITISH SHIPS GUERNSEY – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in the World
High Sheriff of Essex Simon Hall MBE Conspiracy to Defraud Bribery “Forensics Files” – FRESHFIELDS LAW FIRM SIMON HALL + RT HON MARK FIELD MP = LOCKDOWN = FRESHFIELDS LAW FIRM JOHN LAMONT MP + BIM AFOLAMI MP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PINSENT MASONS PARTNER NICK PIKE – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = CARROLL FOUNDATION TRUST = HSBC BANK GROUP CEO JOHN FLINT – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – DENTONS CHAIRMAN JOSEPH ANDREW – INSOLVENCY SERVICE CEO SARAH ALBON – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Trentham Estate Stoke-on-Trent Staffordshire – “The Royal Family Identity Theft Story” – THE DUKE OF SUTHERLAND MONUMENT + THE TRENTHAM MAUSOLEUM – THE LORD CHAMBERLAIN LORD ANDREW PARKER = “THE MI5 SCOTLAND YARD 9.MM FIREARMS DISCHARGES WEAPONS ATTACKS CASE STORY” = THE HOME SECRETARY PRIVATE OFFICE = AXIS = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = “THE HM PASSPORT OFFICE LIVERPOOL IDENTITY THEFT CASE STORY” = GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = AXIS = SLOANE STREET SURGERY CONSULTANT DR JONATHAN HUNT = “THE ST MARY’S HOSPITAL LINDO WING LORD JOHN HUNT AND GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE CASE STORY” = KINGS PARK SURGERY GP PARTNER DAME CLARE GERADA HAROLD WOOD ESSEX = “THE CARADOC SURGERY FRINTON-ON-SEA ESSEX POLICE HQ MI5 9.MM FIREARMS DISCHARGES WEAPONS ATTACKS CASE STORY” = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – The Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
Lilleshall National Sports and Conferencing Centre – “The Royal Family Identity Theft Story” – THE DUKE OF SUTHERLAND MONUMENT + THE TRENTHAM MAUSOLEUM – THE LORD CHAMBERLAIN LORD ANDREW PARKER = “THE MI5 SCOTLAND YARD 9.MM FIREARMS DISCHARGES WEAPONS ATTACKS CASE STORY” = THE HOME SECRETARY PRIVATE OFFICE = AXIS = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = “THE HM PASSPORT OFFICE LIVERPOOL IDENTITY THEFT CASE STORY” = GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = AXIS = SLOANE STREET SURGERY CONSULTANT DR JONATHAN HUNT = “THE ST MARY’S HOSPITAL LINDO WING LORD JOHN HUNT AND GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE CASE STORY” = KINGS PARK SURGERY GP PARTNER DAME CLARE GERADA HAROLD WOOD ESSEX = “THE CARADOC SURGERY FRINTON-ON-SEA ESSEX POLICE HQ MI5 9.MM FIREARMS DISCHARGES WEAPONS ATTACKS CASE STORY” = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – The Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
Biggest Fake Birth Certificate Identity Theft Case in the World – THE LORD CHAMBERLAIN LORD ANDREW PARKER = “THE MI5 SCOTLAND YARD 9.MM FIREARMS DISCHARGES WEAPONS ATTACKS CASE STORY” = THE HOME SECRETARY PRIVATE OFFICE = AXIS = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = “THE HM PASSPORT OFFICE LIVERPOOL IDENTITY THEFT CASE STORY” = GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = AXIS = SLOANE STREET SURGERY CONSULTANT DR JONATHAN HUNT = “THE ST MARY’S HOSPITAL LINDO WING LORD JOHN HUNT AND GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE CASE STORY” = KINGS PARK SURGERY GP PARTNER DAME CLARE GERADA HAROLD WOOD ESSEX = “THE CARADOC SURGERY FRINTON-ON-SEA ESSEX POLICE HQ MI5 9.MM FIREARMS DISCHARGES WEAPONS ATTACKS CASE STORY” = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – The Royal Courts of Justice Most Famous Identity Theft Case in the World
Ellesmere College + Old Ellesmerian Member Serious Organised Crime Syndicate Fraud Th4rt Seizures Bribery “Forensics Files” – HUGH 7TH DUKE OF WESTMINSTER = NORTHUMBRIA UNIVERSITY = “THE CLINK CHARITY CRIME SYNDICATE STORY” = NORTHUMBRIA ALUMNI ASSOCIATION =THE LADY EDWINA GROSVENOR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – SLAUGHTER AND MAY LAW FIRM – BOODLE HATFIELD LAW FIRM – THE WESTMINSTER FOUNDATION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NATWEST GROUP – QUEEN’S BANKERS COUTTS & CO – THE GORING HOTEL BELGRAVIA WESTMINSTER LONDON – DELOITTE UK SWITZERLAND – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Liquidation Bank Fraud Case in the World
Interpol President Kim Jong Yang High Value Suspects Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – SERAPHIM CAPITAL GROUP = “THE UK MOST WANTED FRAUDSTER ANTHONY RICHARD CLARKE CRIME SYNDICATE CASE STORY” = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER – CPS “Criminal Prosecution Files” – BRITISH EMBASSY MADRID SPAIN – MARBELLA GOLF AND COUNTRY CLUB MARBELLA MÁLAGA SPAIN – METROPOLITAN POLICE SERVICE KINGSTON-UPON-THAMES POLICE STATION = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP CEO NOEL QUINN – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACHS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – The International Criminal Police Organization Biggest Bank Fraud Bribery Case in the World
