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 Norfolk Police Service is understood to be deeply involved in this case...
Blog
Norfolk Police Chief Constable Paul Sanford QPM Serious Organised Crime Theft Fraud Bribery Forensics Files – NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN-SMELLIE – DVLA SWANSEA HEADQUARTERS – DVSA FRAUD INTELLIGENCE UNIT – HM LORD LIEUTENANT OF NORFOLK LADY PHILIPPA DANNATT – LEATHES PRIOR LAW FIRM NORWICH NORFOLK – DAVID LEATHES PRIOR BARON PRIOR OF BRAMPTON – CPS “Criminal Prosecution Files” – LEATHES PRIOR LAW FIRM NORWICH NORFOLK – WITHERSWORLDWIDE LAW FIRM PARTNER PETER WOOD + SILVIO BERLUSCONI GIBRALTAR CRIME SYNDICATE – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – STRATTON MOTOR COMPANY LTD LONG STRATTON NORFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST = ROLLS ROYCE = FERRARI = LAMBORGHINI = THE ITALIAN JOB = ASTON MARTIN = BENTLEY = BUGATTI = CARROLL AUTOMOBILE SUPERCARS COLLECTION TRUST = HM LORD LIEUTENANT OF CAMBRIDGESHIRE JULIE SPENCE – HSBC BANK GROUP CEO NOEL QUINN – DWF LAW FIRM SIR NIGEL KNOWLES – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – DELOITTE CHAIRMAN DAVID CRUICKSHANK- KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Bank Fraud Corruption Bribery Case in the World
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...
Clifford Chance Law Firm Managing Partner Evan Cohen “Conflict of Interest Criminal Liability” – FBI Los Angeles Assistant Director – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS * DELOITTE CHAIRMAN MIKE FUCCI * LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * GRANT THORNTON PARTNER TOM TOWNSON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * WITHERS BERGMAN CHAIRMAN IVAN A. SACKS * GOODMAN DERRICK PARTNER RICHARD BAILEY * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir William...
Hertfordshire Police Chief Constable Charlie Hall QPM – Hertfordshire Police Crime Commissioner David LLoyd Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – Linklaters Law Firm Senior Partner Charlie Jacobs – CPS Organised Crime Division “Criminal Prosecution Files” – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + GILES HENDERSON * MACFARLANES MANAGING PARTNER CHARLES MARTIN = WATFORD BUSINESS PARK = CPS NCA – CRIME*SCENE*IMAGES – NCA CPS = WATFORD BUSINESS PARK = HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES * TROWERS & HAMLINS EX-PARTNER SIMON GOLDRING * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * WITHERSWORLDWIDE PARTNER PETER WOOD * GOWLING WLG CEO DAVID FENNELL – City of London Police Biggest Transnational Crime Syndicate Case in the World
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 underlying Carroll Global Corporation Trust three billion dollar commercial property and industrial...