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...
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Churchill College Cambridge Master Dame Athene Margaret Donald “Expert Witness Files” * 10 Downing St Home Office Police Assessor Jane Newell (Rtd) + Royal Liverpool University Hospital Trust Chairman Bill Griffiths + London South Bank University Chancellor Richard Farleigh * Freshfields Bruckhaus Deringer Senior Partner Edward Braham + Hassans Solicitors Senior Partner James Levy QC + PWC Chairman Robert E. Moritz * CPS “Criminal Prosecution Files” – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER * DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE * DECHERT INSOLVENCY PARTNER PAUL J. FLEMING * KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON * DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT = GERALD 6TH DUKE OF SUTHERLAND TRUST + GERALD J H CARROLL PENSIONS TRUST + CARROLL FOUNDATION TRUST = UK COMPANIES HOUSE SUBPOENA MANAGER * PINSENT MASONS INSOLVENCY PARTNER NICK PIKE + ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL * GOWLING WLG CEO DAVID FENNELL * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – US Department of Justice Biggest Organised Crime Corruption Bribery Case
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 case which is encircling the 10 Downing Street has revealed that the Zolfo Cooper former partner Neil Cooper and the Dechert insolvency partner Paul...
Dentons Managing Director Lisa Sewell “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – RT HON LORD MICHAEL HESELTINE + RT HON LORD PETER LILLEY = “THE DAME JANE NEWELL STORY” = ROYAL LIVERPOOL UNIVERSITY HOSPITAL TRUST CHAIR SUE MUSSON + LONDON SOUTH BANK UNIVERSITY CHANCELLOR SIR SIMON HUGHES = “THE ROBERT MAXWELL PENSIONS SCANDAL STORY” – HOME OFFICE POLICE ASSESSOR DAME JANE NEWELL – PwC UK Chairman Kevin Ellis + PwC “Consultant” Sir John Scarlett – PwC Chairman Robert E. Moritz – CPS “Criminal Prosecution Files” – DLA PIPER MANAGING PARTNER SIMON LEVINE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ISADORE GOLDMAN LAW FIRM NORWICH NORFOLK – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = “GERALD J. H. CARROLL PENSIONS TRUST” = CARROLL FOUNDATION TRUST = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM -DUFF & PHELPS CEO NOAH GOTTDIENER – GOWLING WLG CEO DAVID FENNELL – ICAEW Institute of Chartered Accountants England and Wales Biggest Accounting Fraud Bribery Case in History
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are former partners of Harris Rosenblatt...
London South Bank University Chancellor Sir Simon Hughes + Royal Liverpool University Hospital Trust Chair Sue Musson – DAME JANE NEWELL AFFAIR – RT HON LORD PETER LILLEY – BIM AFOLAMI MP HARPENDEN – Home Office Rt Hon Nick Hurd MP Ex-Minister Police Crime & Victims – Withers Law Firm “Consultant” Brian Stevens + David Mills – CPS “Criminal Prosecution Files” – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT * CHATHAM MAGISTRATES COURT THE COURT HOUSE THE BROOK CHATHAM * MIDDLESEX MAGISTRATES COURTS * BELGRAVIA POLICE STATION * WEST END CENTRAL POLICE STATION * MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES + PETER AYLING QPM = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE MARGARET DONALD * IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN * CHARING CROSS POLICE STATION * PADDINGTON GREEN POLICE STATION – National Crime Agency Biggest Identity Theft Liquidation Case in History
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