McDermott Will & Emery Partner Simon Goldring Fraud “Breaches of Trust” Bribery “Forensic Files” – DENTONS LAW FIRM MANAGING PARTNER LISA SEWELL = “URBAN FINANCE CORPORATION (GIBRALTAR ) TRUST” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – ROYAL BANK OF SCOTLAND CEO ALISON ROSE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Transnational Crime Syndicate Bank Fraud Case in History
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 named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are former