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 liquidation bank fraud case has disclosed that the DLA Piper law firm is understood to be confronting multiple criminal allegations of offshore tax evasion money laundering obstruction...
FBI Delaware Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – DLA Piper Law Firm Co-Chairman Roger Meltzer + Lord Timothy Clement-Jones + Dechert Law Firm Insolvency Partner Paul J. Fleming + Pinsent Masons Insolvency Partner Nick Pike + Payne Hicks Beach Partner James Bacon – DWF Chairman Sir Nigel Knowles – FBI New Jersey Field Office – DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – STATE OF CALIFORNIA GOVERNOR GAVIN NEWSOM – GOODMAN DERRICK PARTNER IAN BRADSHAW – WITHERS BERGMAN PARTNER DAVID M. LEHN – BRYAN CAVE LEIGHTON PAISNER PARTNER THERESE D. PRITCHARD – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CALIFORNIA DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE DIVISION OF CORPORATIONS – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – KROLL INC CAYMAN ISLANDS NEW YORK LONDON – ALIXPARTNERS MANAGING PARTNER JOFF MITCHELL – STATE OF MARYLAND GOVERNOR’S OFFICE – KPMG CHAIRMAN BILL THOMAS – EY CHAIRMAN CARMINE DI SIBIO – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in History
