11 Jun Phillips Auctioneers and Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Fine Art Stolen Multi-Million Dollar Goods” – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – Bonhams Auctioneers Board of Directors “Lloyds Bank Accounts Stolen Client Funds” + Queen’s Bankers Coutts & Co Forged Accounts “Forensics File”” + Boodle Hatfield Senior Partner Sara Maccallum – SFO Serious Fraud Office – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – THE QUEEN’S LAWYERS FARRER & CO – SLAUGHTER AND MAY LAW FIRM LONDON HONG KONG = HUGH 7TH DUKE OF WESTMINSTER TRUST = CHRISTIE’S AUCTIONEERS = CRIME SCENE IMAGES = SOTHEBY’S AUCTIONEERS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME -SWITCH = CARROLL ART COLLECTION TRUST = CONSTANTINE CANNON LAW FIRM LONDON – CHARLES RUSSELL SPEECHLYS LAW FIRM LONDON – MILLS & REEVE LAW FIRM MANCHESTER LONDON – VIZARDS WYETH LAW FIRM DARTFORD KENT – EDWARDS DUTHIE SHAMASH LAW FIRM ILFORD ESSEX – HUNTERS LAW FIRM LINCOLN’S INN LONDON – PWC GLOBAL GENERAL COUNSEL – City of London Biggest Corporate Art Theft Bank Fraud Bribery Case in the World
Posted at 17:01h
in Art, City of London Police, Conspiracy, Fraud, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]
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