Leathes Prior Law Firm Managing Partner Paul Warman Serious Organised Crime Syndicate “Breaches of Trust” Fraud Seizures Theft Bribery Forensics Files – NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN-SMELLIE – NORFOLK POLICE CHIEF CONSTABLE PAUL SANFORD = THE ITALIAN JOB = LAMBORGHINI = GOLDFINGER = ASTON MARTIN = NO TIME TO DIE = CARROLL SUPERCARS COLLECTION MUSEUM TRUST = SKYFALL GONE IN 60 SECONDS = DVLA CHIEF EXECUTIVE JULIE LENNARD – DVSA COUNTER FRAUD INTELLIGENCE TEAM – DVLA PERSONALISED NUMBER PLATES REGISTER – SECRETARY OF STATE FOR TRANSPORT RT HON GRANT SHAPPS MP – TRANSPORT MINISTER ROBERT COURTS MP – RT HON ELIZABETH TRUSS MP WEST NORFOLK – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SAMANTHA JONES – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – HRH THE PRINCE OF WALES DUKE OF CORNWALL 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 – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World
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