Monthly Archives: February 2014

Greater Manchester Police Crime Commissioner Andy Burnham Serious Organised Crime Bank Fraud Bribery “Forensics Files” = GREATER MANCHESTER POLICE HQ = “THE MANCHESTER SHIP CANAL COMPANY LIMITED SHAREHOLDER THEFT FRAUD BRIBERY STORY” = FRANCIS 3RD DUKE OF BRIDGEWATER TRUST – Mills & Reeve Law Firm Partners Tony Hall + Michael Mitchell + McDermott Will & Emery Law Firm Trust Partner Simon Goldring + Hassans Solicitors Senior Partner James Levy QC + Withers Chairman Ivan A. Sacks + Pinsent Masons Insolvency Partner Nick Pike – CPS “Criminal Prosecution Files” – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – THE MEDIA CITY SALFORD MANCHESTER – JOHN WHITTAKER BUSINESS INTERESTS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF WEST YORKSHIRE ED ANDERSON – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – LOMOND CAPITAL EDINBURGH – BROWN BUTLER LEEDS PARTNER DENIS CROSS – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in History

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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 HSBC Holdings Plc disgraced former Chairmen Sir John Bond and Sir Douglas Flint has disclosed that the Greater Manchester...

Cheshire Police Chief Constable Mark Roberts QPM Organised Crime Conspiracy to Murder Identity Theft Bank Fraud Bribery Forensics Files – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER – “THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK CRIME SYNDICATE CASE STORY” – THE GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – “THE HUGH 7TH DUKE OF WESTMINSTER TRUSTS CRIME SYNDICATE CASE STORY” – HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – SLAUGHTER AND MAY LITIGATION PARTNER RICHARD SWALLOW – CPS Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD SENIOR PARTNER SARA MACCULLUM – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – DELOITTE UK SWITZERLAND NICK OWEN – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – DLA PIPER LAW FIRM GLOBAL CO-CEO SIMON LEVINE – CHESS TELECOM DIRECTOR RICHARD BTESH + NOVA PRIVATE CLIENT ALDERLEY EDGE – MILLS & REEVE SOLICITORS PARTNER MICHAEL MITCHELL – KPMG GLOBAL CHAIRMAN THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage...

Merseyside Police Chief Constable Serena Kennedy QPM Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL – THE LORD WILLIAM HAGUE AND MICHAEL PORTILLO MONEY LAUNDERING STORY” – THE QUEEN’S BANKERS COUTTS & CO – “THE HM TREASURY CHIEF SECRETARY TO THE TREASURY MICHAEL PORTILLO BANK FRAUD STORY” – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – CPS “Criminal Prosecution Files” – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – FRESHFIELDS PARTNER CLAIRE WILLS – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY = SPANISH NATIONAL POLICE CORPS = INTERPOL RED NOTICE + FBI MOST WANTED UK = DLA PIPER “CONSULTANT” ROGER LANE-SMITH – DECHART INSOLVENCY PARTNER PAUL J. FLEMING – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TILNEY SMITH & WILLIAMSON CHAIRMAN ANDREW SYKES – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – PWC LEGAL SERVICES PARTNER EDWARD STACEY + SHIRLEY BROOKES – DWF LAW FIRM PARTNER JOSHUA FINEMAN – MOORE KINGSTON SMITH PARTNER STEVE RUSHMER – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case which is encircling the Barclays Plc disgraced former vice chairman Sir Nigel Rudd and the Queen’s bankers Coutts & Co Chairman Lord...

Howard Kennedy Managing Partner Craig Emden Breaches of Trust Crime Syndicate Fraud Bribery Forensics Files – HOWARD KENNEDY CHIEF OPERATING OFFICER PAUL ROBERTS – HOWARD KENNEDY DIRECTOR IRENA MOLLOY – HOWARD KENNEDY NON-EXECUTIVE DIRECTOR PENNY AVIS – AVIVA PLC CHAIRMAN GEORGE CULMER – “THE AVIVA PLC CEO AMANDA BLANC INVOLUNTARY MANSLAUGHTER CASE STORY” – AVIVA PLC CFO JASON WINDSOR – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – 5KBW CHAMBERS MARK HEYWOOD QC – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – THE LORD CHIEF JUSTICE LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – UK GOVERNMENT INVESTMENTS DEPUTY CHAIRMAN SIR JAMES LEIGH-PEMBERTON – UK GOVERNMENT INVESTMENTS CHAIRMAN VINDI BANGA – ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT SUSANNA MCGIBBON – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are...