The Galleria Outlet Centre Breaches of Trust Embezzlement Bank Fraud “Forensic Files” – Lord Lieutenant of Hertfordshire Robert Voss – Hertfordshire Police Crime Commissioner David Lloyd – HOWARD R. HUGHES THE AVIATOR = JACK REAL AND GERALD J.H. CARROLL = FOUR SEASONS HOTEL – INN ON THE PARK – PARK LANE LONDON – Hertfordshire Police Chief Constable Charlie Hall – CPS Criminal “Standard of Proof” Prosecution Files” – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GRANT THORNTON CHAIRMAN SCOTT BARNES – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case in History
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling BAE Systems Plc has revealed that the Gerald Carroll Trusts worldwide interests has an association