West Midlands Police Serious Organised Crime Theft Fraud Bribery “Forensics Files” – THE FOUNDATION OF LADY KATHERINE LEVESON TEMPLE BALSALL – ST MARY’S CHURCH TEMPLE BALSALL KNOWLE SOLIHULL – ROBERT DUDLEY 1ST EARL OF LEICESTER – THE ROYAL NAVY VICE ADMIRAL SIR RICHARD LEVESON – ST PETER’S COLLEGIATE CHURCH WOLVERHAMPTON = “THE GRANVILLE SUTHERLAND-LEVESON-GOWER FAMILY IDENTITY STORY” = HM QUEEN ELIZABETH I – CHARLES HOWARD 1ST EARL OF EFFINGHAM – ROYAL NAVY VICE ADMIRAL SIR FRANCIS DRAKE – ROBERT CECIL 1ST EARL OF SALISBURY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – CHURCH OF ENGLAND – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE LORD HIGH ADMIRAL HRH THE PRINCE PHILIP DUKE OF EDINBURGH = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Case in the World ...
Wolverhampton Central Police Station – West Midlands Police Identity Theft Bank Fraud Bribery “Forensics Files” – ROYAL NAVY VICE ADMIRAL SIR RICHARD LEVESON ST PETER’S COLLEGIATE CHURCH WOLVERHAMPTON – ROYAL NAVY VICE ADMIRAL SIR FRANCIS DRAKE = “THE GERALD 6TH DUKE OF SUTHERLAND IDENTITY STORY” = THE FOUNDATION OF LADY KATHERINE LEVESON TEMPLE BALSALL KNOWLE SOLIHULL – ST MARY’S CHURCH TEMPLE BALSALL KNOWLE SOLIHULL – HM QUEEN ELIZABETH I – CHARLES HOWARD 1ST EARL OF EFFINGHAM – ROBERT DUDLEY 1ST EARL OF LEICESTER – ROBERT CECIL 1ST EARL OF SALISBURY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – CHURCH OF ENGLAND – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE LORD HIGH ADMIRAL HRH THE PRINCE PHILIP DUKE OF EDINBURGH = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Case in the World
SKY Group Ofcom News Media Blackout Crime Syndicate Bank Fraud Bribery Story – “THE SKY CHAIRMAN NICK FERGUSON FRAUD BRIBERY STORY” – PERMIRA CEO PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER = “THE TILNEY SMITH WILLIAMSON DUMMY CORPORATIONS STORY” = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – THE OFFICIAL RECEIVER’S OFFICE – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – RAWLINSON & HUNTER ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
ITV Granada Ofcom News Media Blackout Crime Syndicate Exposé – “THE ITV PLC DIRECTOR MARGARET EWING BANK FRAUD BRIBERY STORY” – ITV GRANADA “LAWYERS” GOODMAN DERRICK = AXIS = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS = “THE LORD ARNOLD GOODMAN AND KRAY TWINS STORY” = GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS AND IAN MONTROSE – CPS Criminal “Standard of Proof” Prosecution Files – GRANADA GROUP AND ITV PLC FINANCIAL DIRECTOR HENRY STAUNTON = “THE GRANADA GROUP AND ITV PLC DAVID CAMERON OFFSHORE TAX FRAUD STORY” = STANDARD CHARTERED BANK PLC EXECUTIVES MARGARET EWING AND SIR JOHN MAJOR – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING = “THE BANK OF NASSAU LTD STORY” = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M. J. BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World
Taylor Wessing Photographic Portrait Prize Fraud Bribery Story – TAYLOR WESSING LAW FIRM “CONSULTANT” TIMOTHY EYLES – GERALD 6TH DUKE OF SUTHERLAND – NAME-SWITCH – GERALD JOHN HOWARD CARROLL – FRANCIS EGERTON 6TH EARL OF ELLESMERE – NAME-SWITCH – FRANCIS 7TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State Sovereign Powers “Sealed Records” – CHURCH OF SCOTLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – EDWARD FITZALAN HOWARD 18TH DUKE OF NORFOLK – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – CHURCH OF ENGLAND – Royal Family Most Famous Identity Theft Case in the World
United Grand Lodge of England Grand Master HRH The Duke of Kent Identity Theft Fraud Bribery Forensics Files – THE COLLEGE OF ARMS LONDON – GERALD 6TH DUKE OF SUTHERLAND – NAME-SWITCH – GERALD JOHN HOWARD CARROLL – FRANCIS EGERTON 6TH EARL OF ELLESMERE – NAME-SWITCH – FRANCIS 7TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State Sovereign Powers Forged Birth Certificate “Sealed Records” – CHURCH OF SCOTLAND – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – EDWARD FITZALAN HOWARD 18TH DUKE OF NORFOLK – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – CHURCH OF ENGLAND – British Monarchy Royal Family Most Famous Identity Theft Exposé in the World
The Summit Group – Seraphim Capital Chairman Kit Hunter Gordon Fraud Financial Crime Bribery “Forensics Files” – INTERPOL RED NOTICE – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – “CRIMINAL FRONT” – UKBAA – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” ANTHONY CLARKE + NEWABLE LIMITED – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – UKBAA CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – UKBAA CEO JENNY TOOTH OBE – LONDON BUSINESS ANGELS ASSOCIATION + ANGEL CAPITAL GROUP (IN LIQUIDATION) – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY ALEX CHISHOLM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – RBS COUTTS PRIVATE BANKING JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH ACCOUNTANTS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Interpol Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
The Pensions Regulator Organised Crime Bank Fraud Bribery “Forensic Files” – WORK AND PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = CRIME-SCENE = INSOLVENCY SERVICE EX-CEO SARAH ALBON + WORK AND PENSIONS PUS PETER SCHOFIELD – CPS Criminal “Standard of Proof” Prosecution Files – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO JOFF MICHELL– BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – THE GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Sport England National Sports and Conferencing Centre Organised Crime Bank Fraud Bribery Exposé – LILLESHALL HALL ESTATE LILLESHALL SHROPSHIRE – “FIELDS IN TRUST FOUNDER PRESIDENT GEORGE 5TH DUKE OF SUTHERLAND” – NATIONAL PLAYING FIELDS ASSOCIATION “PATRON” HM KING GEORGE V – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – City of London Police Biggest Corporate Identity Theft Bank Fraud Bribery Case in the World
Winston Churchill Memorial Trust Identity Theft Bank Fraud Bribery “Forensics Files” – SIR WINSTON S. CHURCHILL AND GEORGE 5TH DUKE OF SUTHERLAND STORY – “MUST LOOK AT THE FACTS BECAUSE THEY LOOK AT YOU” – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – HOUSE OF SCHLESWIG-HOLSTEIN-SONDERBURG-GLÜCKSBURG – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – Conservative Party Most Famous Corporate Identity Theft Liquidation Case in the World
