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FBI New York Assistant Director Fraud Financial Crime Bribery “Forensics Files” – NYPD New York Police Department Commissioner Dermot F. Shea + Kroll Associates Inc Chairman Bill Bratton (Rtd) “Expert Witness Files” – PWC – PRICEWATERHOUSECOOPERS – PWC – Zolfo Cooper Managing Partner Joff Mitchell “Consultant” Neil Cooper – AlixPartners Simon Freakley + Graeme Smith – DOJ Criminal “Standard of Proof” Prosecution Files” – HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case which is encircling 10 Downing Street Cabinet Office has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have...

EY Ernst & Young Accounting Fraud Administrations “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal Criminal “Standard of Proof” Prosecution Files – DLA PIPER CHAIRMAN ROGER MELTZER * DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Ernst & Young partner Alan Bloom is facing major ongoing allegations of accounting fraud racketeering obstruction and bribery on an industrial...

INSOL International Chairman Scott Atkins Fraud Financial Crime Bribery Forensics Files – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD TH DUKE OF SUTHERLAND TRUST – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH & WILLIAMSON CHAIRMAN CHRIS GRIGG – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Ernst & Young partner Alan Bloom is facing major ongoing allegations of accounting fraud racketeering obstruction and bribery on an...

Grant Thornton Accounting Fraud Administrations Seizures Theft Bribery Forensics Files – BEIS SECRETARY RT HON DAME ANDREA LEADSOM MP – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD TH DUKE OF SUTHERLAND TRUST – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH & WILLIAMSON CHAIRMAN CHRIS GRIGG – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Bank Fraud Bribery Case in the World

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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 has revealed that the Grant Thornton Chairman Scott Barnes is facing major ongoing allegations of accounting fraud racketeering obstruction and bribery on an...
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