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Category: ADVOCATE GENERAL SCOTLAND

U.S. Attorney General Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA = “THE U.S. UK MOST FAMOUS CRIME SYNDICATE CASE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

U.S. Attorney General Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA = “THE U.S. UK MOST FAMOUS CRIME SYNDICATE CASE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

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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

Bedfordshire Police Crime Commissioner Festus Akinbusoye Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM = “THE ALBON SHIPPING LUTON U.S. NATIONAL TREASURES THEFT BRIBERY CASE STORY” = BARKING & DAGENHAM POLICE STATION = “THE RED STORAGE DARTFORD KENT OXFORD UNIVERSITY CARROLL INSTITUTE TREASURES THEFT CASE STORY” = CROWN RECOVERY SERVICES LTD DAGENHAM ESSEX = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CONSTANTINE CANNON LAW FIRM PIERRE VALENTIN – THE NATIONAL GALLERY LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ART COLLECTION TRUST = CARROLL FOUNDATION = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – PHILLIPS AUCTION HOUSE CHAIR CHEYENNE WESTPHAL = “THE U.S. ANGLO-IRISH SCOTTISH NATIONAL TREASURES THEFT CASE STORY” = LIBRARY OF CONGRESS WASHINGTON DC = “THE STATE OF MARYLAND TREASURES THEFT CASE STORY” = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – Royal Courts of Justice Most Famous White Collar Organised Crime Case in the World

Bedfordshire Police Crime Commissioner Festus Akinbusoye Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM = “THE ALBON SHIPPING LUTON U.S. NATIONAL TREASURES THEFT BRIBERY CASE STORY” = BARKING & DAGENHAM POLICE STATION = “THE RED STORAGE DARTFORD KENT OXFORD UNIVERSITY CARROLL INSTITUTE TREASURES THEFT CASE STORY” = CROWN RECOVERY SERVICES LTD DAGENHAM ESSEX = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CONSTANTINE CANNON LAW FIRM PIERRE VALENTIN – THE NATIONAL GALLERY LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ART COLLECTION TRUST = CARROLL FOUNDATION = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – PHILLIPS AUCTION HOUSE CHAIR CHEYENNE WESTPHAL = “THE U.S. ANGLO-IRISH SCOTTISH NATIONAL TREASURES THEFT CASE STORY” = LIBRARY OF CONGRESS WASHINGTON DC = “THE STATE OF MARYLAND TREASURES THEFT CASE STORY” = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – Royal Courts of Justice Most Famous White Collar Organised Crime Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered HM Attorney General has disclosed that the Crownhill Business Park situated in

Bedfordshire Police Crime Commissioner Kathryn Holloway Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – THE HENRIETTA TIARKS DOWAGER DUCHESS OF BEDFORD WOBURN ABBEY EXPERT WITNESS FILES STORY = HUGH 7TH DUKE OF WESTMINSTER TRUSTS = AXIS = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE BOODLE HATFIELD LAW FIRM CRIME SYNDICATE STORY” = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON AND JEREMY NEWSUM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES = “THE PADDINGTON POLICE STATION ALISTAIR SUTHERLAND CID CRIME STORY” = WEST END CENTRAL POLICE STATION = “THE HSBC CONSULTANT LORD BERNARD HOGAN-HOWE MI5 BREAK-INS BURGLARIES STORY” = CHARING CROSS POLICE STATION = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE U.S. ANGLO-IRISH SCOTTISH RUSSIAN NATIONAL TREASURES THEFT STORY” = BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC CHAIRMAN ROBERT E. MORITZ – National Crime Agency Biggest Corporate Liquidation Case in the World

Bedfordshire Police Crime Commissioner Kathryn Holloway Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – THE HENRIETTA TIARKS DOWAGER DUCHESS OF BEDFORD WOBURN ABBEY EXPERT WITNESS FILES STORY = HUGH 7TH DUKE OF WESTMINSTER TRUSTS = AXIS = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE BOODLE HATFIELD LAW FIRM CRIME SYNDICATE STORY” = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON AND JEREMY NEWSUM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES = “THE PADDINGTON POLICE STATION ALISTAIR SUTHERLAND CID CRIME STORY” = WEST END CENTRAL POLICE STATION = “THE HSBC CONSULTANT LORD BERNARD HOGAN-HOWE MI5 BREAK-INS BURGLARIES STORY” = CHARING CROSS POLICE STATION = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE U.S. ANGLO-IRISH SCOTTISH RUSSIAN NATIONAL TREASURES THEFT STORY” = BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC CHAIRMAN ROBERT E. MORITZ – National Crime Agency Biggest Corporate Liquidation Case in the World

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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 Kent Police Service former Chief Constable Michael Fuller “issued” fraudulent “direction and control”

Treasury Select Committee Chairman Mel Stride MP Offshore Tax Evasion Bank Fraud Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CPS Criminal “Standard of Proof” Prosecution Files – HSE CEO SARAH ALBON – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS JAMES BOWLER + SIR TOM SCHOLAR – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case

Treasury Select Committee Chairman Mel Stride MP Offshore Tax Evasion Bank Fraud Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CPS Criminal “Standard of Proof” Prosecution Files – HSE CEO SARAH ALBON – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS JAMES BOWLER + SIR TOM SCHOLAR – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case

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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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former