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Category: Fraud

LAPD Chief Michel R. Moore Organized Crime Bank Fraud Bribery “Forensic Files” – FBI LOS ANGELES ASSISTANT DIRECTOR = “HEAT” = HSBC BANK USA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – BRYAN CAVE LEIGHTON PAISNER LAW FIRM LONDON – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Case

LAPD Chief Michel R. Moore Organized Crime Bank Fraud Bribery “Forensic Files” – FBI LOS ANGELES ASSISTANT DIRECTOR = “HEAT” = HSBC BANK USA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – BRYAN CAVE LEIGHTON PAISNER LAW FIRM LONDON – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Case

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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 has revealed that the Loeb & Loeb law firm based in Los Angeles are confronting major

NYPD Chief Keechant Sewell Organized Crime Syndicate Bank Fraud Bribery Forensic Files – NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = “ESCAPE FROM NEW YORK” = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – KROLL INC CHAIRMAN NOAH GOTTDIENER – ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE LAW FIRM NEW YORK – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – KING’S BANKERS COUTTS & CO LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – SLAUGHTER AND MAY LONDON HONG KONG – DENTONS NEW YORK LONDON – WITHERSWORLDWIDE NEW YORK LONDON – RWK GOODMAN LAW FIRM LONDON – PENNINGTONS MANCHES COOPER LAW FIRM – LOEB & LOEB LAW FIRM LOS ANGELES – DELOITTE UK SWITZERLAND – GRANT THORNTON – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

NYPD Chief Keechant Sewell Organized Crime Syndicate Bank Fraud Bribery Forensic Files – NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = “ESCAPE FROM NEW YORK” = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – KROLL INC CHAIRMAN NOAH GOTTDIENER – ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE LAW FIRM NEW YORK – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – KING’S BANKERS COUTTS & CO LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – SLAUGHTER AND MAY LONDON HONG KONG – DENTONS NEW YORK LONDON – WITHERSWORLDWIDE NEW YORK LONDON – RWK GOODMAN LAW FIRM LONDON – PENNINGTONS MANCHES COOPER LAW FIRM – LOEB & LOEB LAW FIRM LOS ANGELES – DELOITTE UK SWITZERLAND – GRANT THORNTON – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation 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 U.S. Attorney General is understood to have “named” the former NYPD New

Cripps Managing Partner Gavin Tyler Fraud Financial Crime Bribery Forensic Files – CRIPPS SENIOR PARTNER CLARE HYLAND – “THE CRIPPS PARTNER JOHN GOODCHILD THEFT FRAUD BRIBERY CASE STORY” – FARRER & CO SENIOR PARTNER ANNE-MARE PIPER – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – CPS Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – KING’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – KING’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – DENTONS CHAIRMAN JOSEPH ANDREW – PWC CHAIRMAN ROBERT E. MORITZ – Professional Indemnity Insurance Biggest Corruption Bank Fraud Bribery Case in the World

Cripps Managing Partner Gavin Tyler Fraud Financial Crime Bribery Forensic Files – CRIPPS SENIOR PARTNER CLARE HYLAND – “THE CRIPPS PARTNER JOHN GOODCHILD THEFT FRAUD BRIBERY CASE STORY” – FARRER & CO SENIOR PARTNER ANNE-MARE PIPER – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – CPS Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – KING’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – KING’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – DENTONS CHAIRMAN JOSEPH ANDREW – PWC CHAIRMAN ROBERT E. MORITZ – Professional Indemnity Insurance Biggest Corruption Bank Fraud Bribery Case in the World

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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

Kent Police Chief Constable Alan Pughsley QPM Organised Crime Break-ins Burglaries Seizures Theft “Forensic Files” – MEDWAY MAGISTRATES COURT = “ANN BARNES MAGISTRATE CASE” = NORTH KENT POLICE STATION GRAVESEND KENT – BARKING DAGENHAM POLICE STATION – CPS Criminal “Standard of Proof” Prosecution Files” – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – SLAUGHTER & MAY LAW FIRM LONDON – MILLS & REEVE PARTNER MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – VIZARDS WYETH SOLICITORS DARTFORD KENT – Scotland Yard Most Famous Corruption Bribery Case

Kent Police Chief Constable Alan Pughsley QPM Organised Crime Break-ins Burglaries Seizures Theft “Forensic Files” – MEDWAY MAGISTRATES COURT = “ANN BARNES MAGISTRATE CASE” = NORTH KENT POLICE STATION GRAVESEND KENT – BARKING DAGENHAM POLICE STATION – CPS Criminal “Standard of Proof” Prosecution Files” – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – SLAUGHTER & MAY LAW FIRM LONDON – MILLS & REEVE PARTNER MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – VIZARDS WYETH SOLICITORS DARTFORD KENT – Scotland Yard Most Famous Corruption Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: 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