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Sotheby's Auctioneers Expert Witness = LOCKDOWN = FBI Los Angeles Biggest Art Fraud Case
Royds Withy King Law Firm - CRIMINAL THEFT CLIENT FUNDS - Biggest Money Laundering Conspiracy Case
Seattle Police Department - BLUE THUNDER - CARROLL ANGLO-AMERICAN TRUST - FBI Biggest Fraud Case
US Congress Homeland Security - CARROLL TRUST - FBI Biggest Economic National Security Case
Bedfordshire Police Fraud Organised Crime Fraud Bribery Case
Sir William Worsley Hovingham Hall - THE ASSHETON FAMILY - Scotland Yard Identity Theft Case
China US Sino Russia - Trade Pact TRANSITION Socio-Economics - Global Security Case
President Vladimir Putin Kremlin = TRANSITION = Russian Orthodox Church Identity Theft Affair
Pembroke College Cambridge University = GHOST*PROTOCOL = US Department of Justice Identity Case
SFO Fraud Bribery Files = SIR DAVID GREEN QC = Royal Courts of Justice Biggest Bank Fraud Case
Serious Fraud Office Most Famous Corporate Identity Theft Bank Fraud Case in the World
Northern Ireland Police Service THE TOWER SHOPPING CENTRE BALLYMENA National Crime Agency Case
Chancellor's Court of Benefactors Oxford University * IRS HMRC Biggest Offshore Tax Fraud Case
St George's Chapel Windsor Castle = GHOST*PROTOCOL = Royal Family Identity Theft Case
Lord High Commissioner to the General Assembly Church of Scotland - South Gyle Edinburgh Case
Sir Nigel Rudd - Barclays Bank Offshore Accounts Bribery Fraud BAE Systems Money Laundering
John Hopkins University - Homewood House Campus - Carroll Trust - FBI Biggest Identity Theft Case
FBI Seattle Organized Crime Fraud - BLUE THUNDER - U.S. Biggest Economic National Security Case
New Carrollton Police Maryland = GHOST*PROTOCOL = City of New Carrollton Police Texas
FBI San Francisco Organized Crime - BULLITT - FBI Los Angeles Most Dangerous Crime Syndicate Case
SFO Director Lisa Osofsky Fraud Bribery = BULLITT = Royal Courts of Justice Biggest Bank Fraud Case
Hertfordshire Police Fraud Bribery - SIR "JOCK" COLVILLE ESTATE - Scotland Yard Biggest Bribery Case
China Russia Global National Security - CARROLL TRUST - UN Security Council
Charity Commission UK Criminal Front 10 Downing Street Cabinet Office Scandal
FBI Phoenix Organized Crime Fraud = BLUE THUNDER + BULLITT = U.S. Economic National Security Case
Suffolk Police Fraud Bribery MATTHEW HANCOCK MP Scotland Yard Biggest Case
Thames Valley Police Fraud Theft Bribery VICTORIA PRENTIS MP Scotland Yard Biggest Case
FBI San Diego Organized Crime - McClellan Palomar Airport - BLUE THUNDER - Department of Justice
The National Galleries of Scotland - LORD HOGAN-HOWE - Scotland Yard Biggest Bank Fraud in History
US Mexico Militarized Border - Freedom Democracy Law & Order - US Congress National Security
The British Library = DUKE OF SUTHERLAND TRUST = British Monarchy Identity Theft Liquidation Case
FBI Dallas Organized Crime - BULLITT - US Department of Justice Biggest Identity Theft Case
FSB UK Federation of Small Businesses = CARROLL TRUST = Scotland Yard Biggest Fraud Case
Arizona National Security Border Controls New Mexico National Security Case
The National Archives = NAME*SWITCH = US Department of Justice Biggest Identity Theft Case
Dallas Police Department - BULLITT - US Department of Justice Biggest Identity Theft Bank Fraud Case
FBI Atlanta Field Office = BULLITT = US Department of Justice Biggest Bank Fraud Case
GRU Foreign Military Intelligence Agency - GHOST*PROTOCOL - British Russian Royal Family Affair
Detroit Police Department National Security Interests FBI Carroll Trust Case
Vince Cable MP - Secretary of State for Business Innovation and Skills Scandal
LAPD Los Angeles Police Organized Crime Fraud = HEAT = FBI Los Angeles Biggest Identity Theft Case
National Library of Scotland Files - GERALD DUKE OF SUTHERLAND - UK US Biggest Identity Theft Case
FSB Federal Security Service - KREMLIN ARMOURY MUSEUM - British Monarchy Identity Theft Case
Metro Police DC Chief Peter Newsham - FOUNDING FATHERS - FBI Most Famous Identity Theft Case
Companies House Fraud - CARROLL TRUST - ICAEW Biggest Corruption Bribery Case
Bedfordshire Police Fraud - Crimestoppers Stolen US Treasures - Thames Valley Police Corruption
Miami Police Organized Crime Fraud - CARROLL TRUST - FBI Los Angeles Biggest Bank Fraud Case
Dean of Windsor Identity Theft Fraud Bribery - ST GEORGE'S CHAPEL WINDSOR CASTLE - Royal Family
FBI Miami Field Office Organized Crime Fraud = US * EXTRACTION * UK = Department of Justice Case
White House National Security Council - Carroll Maryland Trust - FBI Biggest Case
United States Secret Service - CARROLL ANGLO-AMERICAN TRUST - FBI Most Famous Identity Theft Case
Cardinal Vincent Nichols - ROMAN CATHOLIC CHURCH - British Monarchy Royal Family Identity Theft Case
San Diego Police Department BLUE*THUNDER CARROLL*TRUST FBI Economic National Security Case
FBI Los Angeles Organized Crime - BULLITT - US Department of Justice Biggest Identity Theft Case
British Monarchy Forged Birth Certificate - Gerald 6th Duke of Sutherland Identity Theft Case
HM Ministry of Defence Exposé - GOVERNMENT LEGAL DEPARTMENT - Scotland Yard Biggest Case
INTERPOL Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
Essex Police Organised Crime Fraud - BISHOP OF BRENTWOOD - Catholic Church Identity Theft Case
TAG Aviation Organised Crime Fraud - FARNBOROUGH AIRPORT - British Monarchy Identity Theft Case
FBI Washington DC Most Famous Identity Theft Bank Fraud Case in the World
Commonwealth of Nations Secretary-General Baroness Patricia Scotland Corruption Fraud Bribery Case
FBI Denver Field Office - Carroll Maryland Trust - NSA Denver Colorado Defending The Nation
The National Archives Organised Crime REDACTED ARCHIVES UK Most Famous Identity Theft Case
Christie's Auctioneers Fraud Theft Files = LOCKDOWN = UK US Biggest Art Fraud Heist Case
Denver Police "Guarding The Guardians" = HEAT = NSA Denver Colorado National Security Case
British Academy of Film Television Arts = THE SUTHERLAND TROPHY = FBI Most Famous Identity Case
Palo Alto Police Department GHOST*PROTOCOL US National Security Case
Parliamentary Commissioner for Standards Kathryn Stone Obstruction Bank Fraud Bribery Case
The National Portrait Gallery London = J. PAUL GETTY STORY = FBI Los Angeles Biggest Art Fraud Case
The British Film Institute = THE SUTHERLAND TROPHY = FBI Scotland Yard Most Famous Identity Case
UK Parliamentary Commissioner for Standards Kathryn Stone Obstruction Corruption Bank Fraud Case
Chapel Royal Hampton Court Palace - Revd Canon Anthony Howe - Scotland Yard Identity Theft Case
St George's Chapel Windsor Castle - DEAN OF WINDSOR - Royal Family Identity Theft
The Charity Commission England & Wales - Corporate ID Theft – Carroll Charitable Trust Scandal
US Navy National Security - Carroll Annapolis Trust - US Navy Global Security Case
National Security Agency Police - NSA CARROLL TRUST NSA - FBI Most Famous Identity Theft Case
Kent Police HQ - CARROLL ANGLO-AMERICAN TRUST - US Department of Justice Royal Courts of Justice
Financial Secretary to the Treasury Rt Hon Jesse Norman MP Scotland Yard Biggest Corruption Case
FBI National Security Letter - NSL Underlying Power NSL - US Biggest National Security Case
FBI Detroit Field Office - Ford Foundation - Carroll Foundation - Howard Hughes Medical Institute
SFPD San Francisco Police - BULLITT - FBI Los Angeles Most Dangerous Crime Syndicate Case
White House Global Security - UN Security Council AXIS NATO - US Congress
Phoenix Police Department BLUE*THUNDER Carroll Trust FBI National Security Case
GCHQ Government Communications Headquarters = OVERARCH = CARROLL TRUST = FBI National Security Case
Atlanta Police Department = HEAT = U.S. Department of Justice Biggest Identity Theft Case
Cheshire Police Fraud Bribery DUKE OF WESTMNISTER TRUSTS DLA Piper Law Firm Corruption Exposé
Archbishop of York John Sentamu - ROYAL FAMILY - Scotland Yard Biggest Identiy Theft Case
Archbishop of Canterbury = CHAPEL ROYAL HAMPTON COURT PALACE = Church of England Identity Theft
ICAEW - Institute of Chartered Accountants in England and Wales Corruption Bribery Scandal
US National Guard Airborne - Militarized Mexico Arizona Border Controls - US National Security
Church of England Forged Birth Certificate - BISHOP OF CHELMSFORD - Royal Family Identity Theft Case
Baltimore University Historic Link Carroll Foundation Maryland Trust Story
Academy of Motion Picture Arts Sciences = GHOST*PROTOCOL = US Department of Justice Identity Case
FBI Philadelphia G-MEN AGENTS = CARROLL SACRED TRUST = U.S. Economic National Security Case
Victoria Prentis MP Banbury - Penningtons Manches Cooper Law Firm - CCHQ Conservative Party Exposé
The British Library = REDACTED = CARROLL TRUST = US Department of Justice Biggest Identity Case
North Korea Weapons of Mass Destruction "Sphere of Influence" China Global Security Case
US Congress National Security - CARROLL TRUST - US Department of Justice Biggest Bank Fraud Case
Penningtons Manches Cooper Law Firm - LOCKDOWN - British Royal Family Identity Theft Exposé
FBI San Antonio National Security = CARROLL TRUST = US Department of Justice Biggest Identity Case

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