Central Criminal Court Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = AXIS = WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS = “THE ITALIAN JOB SILVIO BERLUSCONI AND DAVID MILLS BANK FRAUD STORY” = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = AXIS = RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE STORY” = JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World
Central Criminal Court Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = AXIS = WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS = “THE ITALIAN JOB SILVIO BERLUSCONI AND DAVID MILLS BANK FRAUD STORY” = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = AXIS = RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE STORY” = JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud 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 offshore tax fraud bribery case which is encircling the HM Attorney General has disclosed that the City of London law firm Withersworldwide