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...
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Culver Square Shopping Centre Colchester Serious Organised Crime Fraud Embezzlement Bribery Exposé – The Church Street Tavern Colchester – Colchester Police Station Commander Chief Inspector Rob Huddleston + HM Deputy Lieutenant of Essex Nicholas Alston Corruption Bank Fraud Bribery “Forensics Files” – Balfour Beatty Plc Chairman Philip Aiken + Freshfields Senior Partner Georgia Dawson + Slaughter & May Senior Partner Steve Cooke – CPS “Criminal Prosecution Files” – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE = “THE BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE STORY” = HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES – COUTTS PRIVATE BANKING CEO PETER FLAVEL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – WITHERS PARTNER PETER WOOD – HASLERS CHAIRMAN JON O’SHEA – KPMG CHAIRMAN BILL THOMAS – PWC CHAIRMAN ROBERT E. MORITZ – City of London Police Biggest Bank Fraud 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 Culver Square Shopping Centre in the heart of Colchester Essex has been...
Colchester Town Shopping Centre – “True Story Behind the Myth” – The Culver Square Shopping Centre – Balfour Beatty Plc Chairman Philip Aiken + Pinsent Masons Insolvency Partner Nick Pike – Essex Police Chief Constable Ben-Julian Harrington QPM – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES = “THE BARCLAYS PLC LORD GERRY GRIMSTONE STORY” = DLA PIPER LAW FIRM CO-CEO SIMON LEVINE – LATHAM & WATKINS PARTNER JUAN PICÓN – WHYBROW & DODDS CHARTERED SURVEYORS COLCHESTER ESSEX = CRIME SCENE = CHURCH STREET TAVERN COLCHESTER ESSEX – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HUGHES AIRCRAFT PLANT CULVER CITY LOS ANGELES + CULVER DEVELOPMENTS (COLCHESTER) LTD – CULVER CITY LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST = SUMMA CORPORATION INC – BOEING HELICOPTERS MESA PHOENIX ARIZONA – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE PARTNERS JEREMY WAKEHAM + WILLIAM A. BREWER IV – PWC US CHAIRMAN TIM RYAN – NCA National Crime Agency Biggest Corporate Identity Theft Bank Fraud Case
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CPS Organised Crime Division Corruption Bribery Theft Bank Fraud “Forensics Files” – BARNET POLICE STATION BOROUGH = AXIS = ENFIELD POLICE STATION = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE KENT POLICE HQ CHIEF CONSTABLE MICHAEL FULLER QPM CJA FORGED VICTIMS STATEMENTS BRIBERY STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE CPS CHIEF INSPECTOR MICHAEL FULLER QPM CORRUPTION BRIBERY STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = AXIS = 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC = “THE BARONESS SCOTLAND QC CRIME SYNDICATE STORY” = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE HUGH 7TH DUKE OF WESTMINSTER FRAUD BRIBERY STORY” = BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK = “THE SLAUGHTER & MAY CONSULTANT SARAH LEE BRIBERY STORY” = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL = AXIS = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST –– 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – NATIONAL CRIME AGENCY DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has disclosed that the former Kent Police Chief Constable Michael Fuller who was also a former Chief Inspector of the Crown Prosecution Service is...