MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and...
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LAPD – Los Angeles Police Department Air Support Division “Closely Monitoring” – FBI Los Angeles Assistant Director and Gerald J. H. Carroll “Sealed Records” – CARROLLTON POLICE DEPARTMENT TEXAS – MCCLELLAN-PALOMAR AIRPORT SAN DIEGO COUNTY CALIFORNIA – SUMMA CORPORATION INC 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – HOWARD HUGHES ESTATE HOUSTON TEXAS – HHMIC HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = LAPD CHIEF – “BLUE THUNDER” – LAPD CHIEF = CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE BEL AIR POLICE CHIEF WEST LOS ANGELES – METROPOLITAN POLICE DEPARTMENT OF DISTRICT COLUMBIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William...
Freshfields Bruckhaus Deringer Senior Partner Georgia Dawson + Edward Braham Organised Crime Bank Fraud Bribery “Forensics Files” – Freshfields Ex-Partner Rt Hon Mark Field MP – BALFOUR BEATTY PLC CEO LEO QUINN = CRIME*SCENE = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – Pinsent Masons Partner Nick Pike + DLA Piper Managing Partner Tom Heylen – CPS “Criminal Prosecution Files” – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS PARTNER JOHN STEPHENSON – HOGAN LOVELLS LAW FIRM CEO MIGUEL ZALDIVAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE WORSHIPFUL OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – RADNOR HOUSE SEVENOAKS KENT GOVERNOR PETER DICKINSON – COUTTS PRIVATE BANKING CEO PETER FLAVEL – WITHERSWORLDWIDE CONSULTANTS BRIAN STEVENS + DAVID MILLS – GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – Official Receiver’s Office Most Famous Organised Crime Bank Bribery Case
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 explosive Scotland Yard criminal “standard of proof” prosecution case files have named yet another Law Society firm Freshfields...
Freshfields Law Firm Organised Crime Embezzlement Fraud Bribery “Forensics Files” – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – FRESHFIELDS MANAGING PARTNER CLAIRE WILLS – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE FRESHFIELDS BALFOUR BEATTY FORGED LEGAL DOCUMENTS FRAUD BRIBERY STORY” = BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLD – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corruption Bank Fraud Case
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive Scotland Yard criminal “standard of proof” prosecution files have named yet another Law Society law...