MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case took a disturbing further twist with yet another UK Police Authority named in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files...
Jersey Police Service Organised Crime Fraud Bribery “Forensics Files” – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – Goodman Derrick Law Firm Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose – City of London Police Commissioner – CPS “Criminal Prosecution Files” – GUERNSEY POLICE HQ * REGISTRY OF BRITISH SHIPS GUERNSEY * WITHERSWORLDWIDE PARTNER DIANA WIERBICKI * TROWERS & HAMLINS SENIOR PARTNER JENNY GUBBINS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL THAMES YACHT CLUB 60 KNIGHTSBRIDGE LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = POWER BOATS – SUPER YACHTS = CARROLL MARINE GLOBAL TRUST = ROYAL WELSH YACHT CLUB CAERNARFON CAERNARFONSHIRE * ROYAL SOUTHERN YACHT CLUB HAMBLE HAMPSHIRE * FCA CHAIRMAN CHARLES RANDELL * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * SMITH & WILLIAMSON CEO DAVID COBB * DELOITTE CHAIRMAN MIKE FUCCI * PWC LEGAL PARTNER EDWARD STACEY * KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Fraud Case
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