Monthly Archives: August 2012

Bedfordshire Police Chief Constable Garry Forsyth QPM Serious Organised Crime Fraud Bank Bribery “Forensics Files” – Bedfordshire Police Crime Commissioner Festus Akinbusoye – CPS DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – U.S. NAVY ACADEMY ANNAPOLIS MARYLAND – U.S. NATIONAL TREASURES – CAPITOL HILL HISTORICAL SOCIETY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – LIBRARY OF CONGRESS TREASURES – US EMBASSY LONDON AMBASSADOR’S RESIDENCE – ZOLFO COOPER EUROPE USA – KROLL INC NEW YORK LONDON – BUCHLER PHILLIPS MAYFAIR LONDON – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William...

Bedfordshire Police Chief Constable Garry Forsyth QPM Organised Crime Corruption Fraud Bribery “Forensics Files” + Bedfordshire Police Crime Commissioner Festus Akinbusoye “Expert Witness Files” – NORTH KENT POLICE STATION = CRIME SCENE = CPS CHIEF INSPECTOR ANDREW T. CAYLEY QC + KEVIN MCGINTY + MIKE FULLER QPM- High Court Judge Sir David Eady “Old Boy” Brentwood School Essex – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – MILLS & REEVE PARTNER TONY HALL + MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – GRAY’S INN SQUARE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – CRIMINAL BAR ASSOCIATION – COMMERCIAL FRAUD LAWYERS ASSOCIATION – KENT POLICE HQ MAIDSTONE KENT = CARROLL FOUNDATION TRUST = ESSEX POLICE HQ CHELMSFORD ESSEX – ROYAL COURTS OF JUSTICE STRAND LONDON – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MIDDLESEX MAGISTRATES COURTS – MEDWAY MAGISTRATES COURT – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous White Collar Organised Crime Syndicate Case in History

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strong>MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the former Kent Police Service Chief Constable Mike Fuller QPM who was also a Chief Inspector of the Crown Prosecution...

High Court Judges Corruption Fraud Bribery “Forensics Files” – LORD CHIEF JUSTICE ENGLAND & WALES LORD IAN BURNETT – Queen’s Bench Division Sir David Eady (Rtd) Brentwood School Pupil Essex + Dame Victoria Sharp Corruption Bribery “Forensics Files” – Scotland Yard Commissioner Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files” – INNER TEMPLE CHAMBERS – MIDDLE TEMPLE CHAMBERS – LINCOLN’S INN FIELDS CHAMBERS – GRAY’S INN BARRISTERS CHAMBERS – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY DL = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY PARTNER SARAH LEE – WITHERSWORLDWIDE LAW FIRM PARTNER ANDREW WASS – MILLS & REEVE PARTNER MICHAEL MITCHELL – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – GOODMAN DERRICK PARTNER NIGEL ADAMS – WGS SOLICITORS “CONSULTANT” MOIRA O’HARA – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – BDB PITMANS MANAGING PARTNER ANDREW SMITH – Royal Courts of Justice Biggest White Collar Organised Crime Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar along with the former Insolvency Service...

Weightmans Law Firm Senior Partner David Lewis Organised Crime Syndicate Bank Fraud Bribery Forensics Files – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – “THE CHURCH OF ENGLAND IDENTITY THEFT BANK FRAUD STORY” = NATWEST GROUP CEO DAME ALISON ROSE – DENTONS MANAGING DIRECTOR LISA SEWELL – TROWERS & HAMLINS SENIOR PARTNER SARA BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – KROLL INC CHAIRMAN NOAH GOTTDIENER – LEATHES PRIOR SENIOR PARTNER PAUL WARMAN + DAVID LEATHES PRIOR LORD BRAMPTON – HM LORD LIEUTENANT OF GREATER LONDON SIR KENNETH OLISA = CARROLL FOUNDATION TRUST = PWC = NAME-SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – WITHERS LAW FIRM CONSULTANTS DAVID MILLS BRIAN STEVENS – MILLS & REEVE CONSULTANTS MICHAEL MITCHELL + TONY HALL – DLA PIPER MANAGING PARTNER SIMON LEVINE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has revealed that HM Revenue & Customs prosecution officers are understood to continue to retain a startling three exhaustive investigation dossiers surrounding the systematic...