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Tag: GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES

Grant Thornton Chief Executive Bradley J. Preber Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – GRANT THORNTON UK CEO DAVID DUNCKLEY = AXIS = GRANT THORNTON PARTNER STEVE HOLT = “THE SCOTT BARNES AND SACHA ROMANOVITCH MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = FAIR4ALL FINANCE CEO SACHA ROMANOVITCH = AXIS = GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – CPS Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE OFFICE READING BERKSHIRE – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY SERVICE CEO DEAN BEALE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Accounting Fraud Case in the World

Grant Thornton Chief Executive Bradley J. Preber Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – GRANT THORNTON UK CEO DAVID DUNCKLEY = AXIS = GRANT THORNTON PARTNER STEVE HOLT = “THE SCOTT BARNES AND SACHA ROMANOVITCH MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = FAIR4ALL FINANCE CEO SACHA ROMANOVITCH = AXIS = GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – CPS Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE OFFICE READING BERKSHIRE – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY SERVICE CEO DEAN BEALE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Accounting 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 liquidation bank fraud bribery case has revealed that the Grant Thornton accounting firm is confronting major ongoing allegations of accounting fraud offshore

White & Case Law Firm Chairman Hugh Verrier Transnational Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – WHITE & CASE LAW FIRM LONDON = “THE MAN OF FIRE GERALD J. H. CARROLL TRUSTS STORY” = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DLA Piper Law Firm Chairman Roger Meltzer + Managing Partner Simon Levine + Goodman Derrick Senior Partner Simon Catt + John Roberts and Partners Nigel Adams + Ian Montrose – FBI Director Christopher Wray – DOJ CPS “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – JONES DAY LAW FIRM “CONSULTANT” JAMES BROKENSHIRE MP – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ALIXPARTNERS CEO SIMON FREAKLEY + ZOLFO COOPER JOFF MITCHELL + GRAEME SMITH – GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = “MAN ON FIRE” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “MAN ON FIRE” = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK GREENWICH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

White & Case Law Firm Chairman Hugh Verrier Transnational Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – WHITE & CASE LAW FIRM LONDON = “THE MAN OF FIRE GERALD J. H. CARROLL TRUSTS STORY” = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DLA Piper Law Firm Chairman Roger Meltzer + Managing Partner Simon Levine + Goodman Derrick Senior Partner Simon Catt + John Roberts and Partners Nigel Adams + Ian Montrose – FBI Director Christopher Wray – DOJ CPS “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – JONES DAY LAW FIRM “CONSULTANT” JAMES BROKENSHIRE MP – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ALIXPARTNERS CEO SIMON FREAKLEY + ZOLFO COOPER JOFF MITCHELL + GRAEME SMITH – GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = “MAN ON FIRE” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “MAN ON FIRE” = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK GREENWICH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 US Attorney General is understood to have “named” the former NYPD New