Monthly Archives: October 2014

Pinsent Masons Senior Partner Richard Foley Organised Crime Fraud Bribery “Forensics Files” – DAME JANE NEWELL AFFAIR + LADY JANE NEWELL AFFAIR = RT HON LORD PETER LILLEY = THE MAXWELL PENSIONS SCANDAL – Pinsent Masons Insolvency Partner Nick Pike + Dechert Law Firm Insolvency Partner Paul J. Fleming – CPS “Criminal Prosecution Files” – ROYAL LIVERPOOL UNIVERSITY HOSPITAL TRUST CHAIR SUE MUSSON * LONDON SOUTH BANK UNIVERSITY CHANCELLOR SIR SIMON HUGHES * THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES “CLERK” PETER DICKINSON * RADNOR HOUSE SCHOOL SEVENOAKS KENT * COMBE BANK SCHOOL GOVERNOR PETER DICKINSON * THE COMPANIES HOUSE SUBPOENA MANAGER * KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON = “THE GERALD J. H. CARROLL PENSIONS TRUST” = ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL + ALIXPARTNERS CEO SIMON FREAKLEY * THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT * OFFICIAL RECEIVER’S OFFICE LIQUIDATORS * INSOL INTERNATIONAL 7 QUEEN STREET LONDON * KINGSTON SMITH ACCOUNTANTS * HASLERS ACCOUNTANTS * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the 10 Downing Street has revealed that the Zolfo Cooper former partner Neil Cooper and the Dechert insolvency partner Paul...

FCA Financial Conduct Authority Chairman Charles Randell Fraud “Breaches of Trust” Bribery “Forensics Files” – Surrey Police Chief Constable Gavin Stephens QPM – INTERPOL RED NOTICE – FBI MOST WANTED UK – MET POLICE KINGSTON POLICE STATION = MUG SHOTS = ANTHONY CLARKE = SCOTLAND YARD MOST WANTED – Goodman Derrick Senior Partner Simon Catt + Withers Senior Partner Margaret Robertson – CPS Criminal “Standard of Proof” Prosecution Files – HOWARD KENNEDY MANAGING PARTNER CRAIG EMDEN – BRECHER CO-SENIOR PARTNER VALERIE BRECHER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = MOORE KINGSTON SMITH ACCOUNTANTS PARTNER STEVE RUSHMER – ROYAL LIVERPOOL AND BROADGREEN UNIVERSITY HOSPITALS TRUST – ROYAL LIVERPOOL UNIVERSITY HOSPITAL TRUST SUE MUSSON + DAME JANE NEWELL – LONDON SOUTH BANK UNIVERSITY SIR SIMON HUGHES + DAME JANE NEWELL – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – PWC CHAIRMAN BOB MORITZ – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Corporate Bank Fraud Case in the World

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Pinsent Masons Insolvency Partner Nick Pike Fraud “Breaches of Trust” Bribery “Forensics Files” – DAME JANE NEWELL AFFAIR = NAME-SWITCH = LADY JANE NEWELL AFFAIR = RT HON LORD PETER LILLEY = ROBERT MAXWELL PENSIONS SCANDAL – Rt Hon Sir Vince Cable + Rt Hon Sajid Javid MP + Rt Hon Greg Clark + Rt Hon Andrea Leadsom MP – CPS “Criminal Prosecution Files” – ROYAL LIVERPOOL UNIVERSITY HOSPITAL TRUST CHAIR SUE MUSSON – LONDON SOUTH BANK UNIVERSITY CHANCELLOR SIR SIMON HUGHES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES “CLERK” PETER DICKINSON – RADNOR HOUSE SCHOOL SEVENOAKS KENT – COMBE BANK SCHOOL GOVERNOR PETER DICKINSON – THE COMPANIES HOUSE SUBPOENA MANAGER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = “THE GERALD J. H. CARROLL PENSIONS TRUST THEFT FRAUD BRIBERY STORY” = ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – ALIXPARTNERS CEO SIMON FREAKLEY – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – OFFICIAL RECEIVER’S OFFICE LIQUIDATORS – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corruption Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the 10 Downing Street has revealed that the former Zolfo Cooper partner Neil Cooper and the Pinsent Masons insolvency partner...

The Insolvency Service Public Interest Unit + Companies House Subpoena Manager Fraud Financial Crime Bribery “Forensics Files” – DAME JANE NEWELL AFFAIR + LADY JANE CUCKNEY AFFAIR = RT HON LORD PETER LILLEY = PWC + ROBERT MAXWELL PENSIONS SCANDAL – HSBC Bank Group – John Lewis Partnership Pensions Trust Chair Dame Jane Newell (Rtd) + Royal Liverpool University Hospital Trust Chair Sue Musson + London South Bank University Chancellor Sir Simon Hughes + The Lord John Cuckney Estate + Sir Ewen Broadbent Estate + HM Ministry of Defence Enclosure Murder “Sealed Records Files” – INSOL INTERNATIONAL 7 QUEEN STREET LONDON * SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK * ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL “CONSULTANT” NEIL COOPER * MAXWELL PENSIONERS’ TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “GERALD J H CARROLL PENSIONS TRUST” = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY PARTNER LUCY WYLDE * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * ROYAL MAIL PENSION PLAN * DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES * HASSANS INTERNATIONAL GIBRALTAR SENIOR PARTNER JAMES LEVY QC * WITHERS LAW FIRM “CONSULTANT” DAVID MILLS BARRISTER * PINNEY TALFOURD SOLICITORS PARTNER MATTHEW EDWARDS – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in thev World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the former SIS Secret Intelligence Service MI6 Director-General Sir John Scarlett currently with...