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Tag: Crime Syndicate

Howard Kennedy Law Firm Managing Partner Craig Emden Serious Organised Crime Fraud Bribery Forensics Files – HOWARD KENNEDY COO PAUL ROBERTS – HOWARD KENNEDY DIRECTOR PENNY AVIS – “THE PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH THEFT OF CLIENT FUNDS CASE STORY” – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – “THE MILLS & REEVE TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP – DLA PIPER MANAGING PARTNER TOM HEYLEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – MACFARLANES CONSULTANT CHARLES MARTIN – PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case in History

Howard Kennedy Law Firm Managing Partner Craig Emden Serious Organised Crime Fraud Bribery Forensics Files – HOWARD KENNEDY COO PAUL ROBERTS – HOWARD KENNEDY DIRECTOR PENNY AVIS – “THE PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH THEFT OF CLIENT FUNDS CASE STORY” – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – “THE MILLS & REEVE TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP – DLA PIPER MANAGING PARTNER TOM HEYLEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – MACFARLANES CONSULTANT CHARLES MARTIN – PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case in History

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MAINSTREAM MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the HM Attorney General’s Office has revealed that the Howard Kennedy and Mills & Reeve law firms along

Northern Ireland Police Service Organised Crime Fraud Bribery “Forensics Files” – ELY PROPERTY CO LTD = PWC – “NAME*SWITCH” – PWC = WINSKIRK LTD – THE TOWER SHOPPING CENTRE BALLYMENA – Pinsent Masons Insolvency Partner Nick Pike – CPS Criminal “Standard of Proof” Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DELOITTE CHAIRMAN MIKE FUCCI – ERNST & YOUNG PARTNER ALAN BLOOM – LLOYDS BANKING GROUP – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – RBS COUTTS PRIVATE BANKING – DLA PIPER LAW FIRM LONDON LIVERPOOOL – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Syndicate Bank Fraud Case

Northern Ireland Police Service Organised Crime Fraud Bribery “Forensics Files” – ELY PROPERTY CO LTD = PWC – “NAME*SWITCH” – PWC = WINSKIRK LTD – THE TOWER SHOPPING CENTRE BALLYMENA – Pinsent Masons Insolvency Partner Nick Pike – CPS Criminal “Standard of Proof” Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DELOITTE CHAIRMAN MIKE FUCCI – ERNST & YOUNG PARTNER ALAN BLOOM – LLOYDS BANKING GROUP – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – RBS COUTTS PRIVATE BANKING – DLA PIPER LAW FIRM LONDON LIVERPOOOL – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Syndicate Bank Fraud 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 which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests

Ferrari Collection of Supercars – “MOST FAMOUS SUPERCARS FRAUD HEIST CASE IN THE WORLD” – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – High Courts Judges Dame Victoria Sharp + Sir David Eady “Old Boy” Brentwood School Essex – CPS “Criminal Prosecution Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – HM LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON – SLAUGHTER & MA SENIOR PARTNER STEPHEN COOKE = CARROLL AUTOMOBILE COLLECTION TRUST = HM LORD LIEUTENANT OF GLOUCESTERSHIRE DAME JANET TROTTER – HM LIEUTENANT OF KENT VISCOUNT DE L’ISLE – HM LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS – HM LIEUTENANT OF ESSEX JENNIFER TOLHURST – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY – SFO Serious Fraud Office Most Famous Supercars Fraud Heist Case in the World

Ferrari Collection of Supercars – “MOST FAMOUS SUPERCARS FRAUD HEIST CASE IN THE WORLD” – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – High Courts Judges Dame Victoria Sharp + Sir David Eady “Old Boy” Brentwood School Essex – CPS “Criminal Prosecution Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – HM LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON – SLAUGHTER & MA SENIOR PARTNER STEPHEN COOKE = CARROLL AUTOMOBILE COLLECTION TRUST = HM LORD LIEUTENANT OF GLOUCESTERSHIRE DAME JANET TROTTER – HM LIEUTENANT OF KENT VISCOUNT DE L’ISLE – HM LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS – HM LIEUTENANT OF ESSEX JENNIFER TOLHURST – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY – SFO Serious Fraud Office Most Famous Supercars Fraud Heist Case in the World

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Enzo Ferrari – Ferrari F40 Nigel Mansell – Ferrari F40 “Stolen” – Gerald J. H. Carroll Trusts Case MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case

FBI Washington DC Headquarters Organized Crime Fraud Bribery “Forensics Files” – HSBC BANK GROUP BILLION DOLLARS SYNDICATED LOANS TRUST – DPD Delaware Police Department + FBI Delaware Field Office – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – NORTON ROSE FULBRIGHT CHAIRMAN WALIED SOLIMAN – JONES DAY LAW FIRM EX-PARTNER RT HON JAMES BROKENSHIRE MP – ZOLFO COOPER USA MANAGING DIRECTOR JOFF MITCHELL – US Department of Justice Most Dangerous Transnational Criminal Organization Bank Fraud Bribery Case in the World

FBI Washington DC Headquarters Organized Crime Fraud Bribery “Forensics Files” – HSBC BANK GROUP BILLION DOLLARS SYNDICATED LOANS TRUST – DPD Delaware Police Department + FBI Delaware Field Office – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – NORTON ROSE FULBRIGHT CHAIRMAN WALIED SOLIMAN – JONES DAY LAW FIRM EX-PARTNER RT HON JAMES BROKENSHIRE MP – ZOLFO COOPER USA MANAGING DIRECTOR JOFF MITCHELL – US Department of Justice Most Dangerous Transnational Criminal Organization Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has revealed that the FBI Washington DC field office “in concert” with the Metropolitan Police Service