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Greater Manchester Police Transnational Crime Syndicate Bank Fraud Theft Bribery “Forensics Files” – Mills & Reeve Law Firm Senior Partner Justin Ripman + Tony Hall + Michael Mitchell – CPS Crown Prosecution Service “Criminal Prosecution Files” – DLA PIPER CO-CEO GLOBAL SIMON LEVINE – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER – BROWN BUTLER ACCOUNTANTS LEEDS – PENNINGTONS MANCHES COOPER CHIEF EXECUTIVE DAVID RAINE – CRIPPS PEMBERTON GREENISH PARTNER JOHN GOODCHILD – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE ED ANDERSON + DAME INGRID ROSCOE – COMMERCIAL FRAUD LAWYERS ASSOCIATION – CRIMINAL BAR ASSOCIATION – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – ROYDS WITHY KING SENIOR PARTNER GRAHAM STREET + STEPHEN WELFARE – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – HM Treasury Biggest Money Laundering Offshore Tax Evasion 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...

Greater Manchester Police Crime Commissioner Andy Burnham Money Laundering Bank Fraud Bribery “Forensics Files” – Greater Manchester Police Service – DLA Piper Managing Partner Simon Levine + Roger Lane-Smith + DLA Piper Managing Partner Lord Tim Clement-Jones + Gowling WLG Chief Executive David Fennell + Macfarlanes Senior Partner Sebastian Prichard Jones + Consultant David Gauke + DWF Law Firm Chairman Sir Nigel Knowles – CPS “Criminal Prosecution Files” – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE BRIDGEWATER LOAN TRUST = MANCHESTER SHIP CANAL COMPANY LTD = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – JOHN WHITTAKER BUSINESS INTERESTS – THE PEEL GROUP – MILLS & REEVE SENIOR PARTNERS CLAIRE CLARKE + JUSTIN RIPMAN – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – PAYNE HICKS BEACH CHAIRMAN ROBERT BRODRICK – Serious Fraud Office Most Famous Conspiracy Bribery Case

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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 liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Greater Manchester Police Service is understood to be continuing to retain...

DVSA Fraud Intelligence Team Serious Organised Crime Seizures Theft Fraud Bribery “Forensics Files” – NORFOLK POLICE CHIEF CONSTABLE SIMON BAILEY QPM = AXIS = DVLA CHIEF EXECUTIVE JULIE LENNARD = “THE CARROLL SUPERS MUSEUM TRUST GONE IN 60 SECONDS FRAUD HEIST CASE STORY” = DVLA PERSONAL NUMBERS PLATES COLLECTION = AXIS = NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN-SMELLIE – Stratton Motor Company Ltd Long Stratton Norwich Norfolk – CPS “Criminal Prosecution Files” – HM LORD LIEUTENANT OF CAMBRIDGESHIRE JULIE SPENCE – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – THE NATIONAL STUD NEWMARKET SUFFOLK – THE ROYAL STUD AT SANDRINGHAM ESTATE NORFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST = FERRARI = ASTON MARTIN = LAMBORGHINI = CENTRAL ACTOR EX-NIGEL MANSELL FERRARI F-40 = BUGATTI = BENTLEY = ROLLS ROYCE = CARROLL SUPERCARS COLLECTION TRUST = HM LORD LIEUTENANT OF NORFOLK LADY PHILIPPA DANNATT – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Biggest Supercars Fraud Heist 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 which is encircling the beleaguered Secretary of State for Transport Grant Shapps MP has disclosed in yet another bizarre twist that the former BBC...

Cheshire Police Chief Constable Mark Roberts QPM Crime Syndicate Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = AXIS = LLOYDS BANKING GROUP FINANCE DIRECTOR TIM TOOKEY = “THE LLOYDS BANK TIM TOOKEY FORGED ACCOUNTS BANK FRAUD BRIBERY STORY” = LLOYDS BANKING GROUP CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE CHARLIE NUNN BANKER TONY CLARKE INTERPOL FBI MOST WANTED FRAUDSTER CRIME SYNDICATE CASE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the Royal London Group non-executive director Tim Tookey is known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and...
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