Skip links

Tag: KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER

FBI New York Field Office Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA = “THE U.S. UK MOST WANTED FRAUDSTER WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI NEW JERSEY FIELD OFFICE = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT – METRO DC COMMISSIONER ROBERT J. CONTEE 111 – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Transnational Crime Syndicate Bank Fraud Case in the World

FBI New York Field Office Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA = “THE U.S. UK MOST WANTED FRAUDSTER WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI NEW JERSEY FIELD OFFICE = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT – METRO DC COMMISSIONER ROBERT J. CONTEE 111 – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Transnational Crime Syndicate Bank Fraud Case in the World

in Tags

NYPD FBI New York New Jersey National Security Carroll Anglo-American Corporation Trust Case Wendy Luscombe Ceo High Value Suspect Case MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which

NYPD Chief Dermot F. Shea Fraud Embezzlement Bribery “Forensics Files” – J. PAUL GETTY ESTATE = NYPD – WILLIAM J. BRATTON CBE – NYPD = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Kroll Associates Inc. Chairman Noah Gottdiener + Daniel E. Karson – AlixPartners Simon Freakley – Zolfo Cooper Joff Mitchell + Neil Cooper – DOJ Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Case in the World

NYPD Chief Dermot F. Shea Fraud Embezzlement Bribery “Forensics Files” – J. PAUL GETTY ESTATE = NYPD – WILLIAM J. BRATTON CBE – NYPD = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Kroll Associates Inc. Chairman Noah Gottdiener + Daniel E. Karson – AlixPartners Simon Freakley – Zolfo Cooper Joff Mitchell + Neil Cooper – DOJ Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the

Slaughter & May Senior Partner Steve Cooke Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE CLYDE & CO LAW FIRM CRIMINAL LIABILITY BANK FRAUD BRIBERY STORY” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER EUROPE USA “CONSULTANT” NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – LLOYDS BANKING GROUP NASSAU BAHAMAS – UNION BANCAIRE PRIVÉE LONDON GENEVA = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – COUTTS WEALTH MANAGEMENT LONDON – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DECHERT PARTNER PAUL J. FLEMING – Royal Courts of Justice Multi-Billion Dollar Corporate Liquidation Bank Fraud Case

Slaughter & May Senior Partner Steve Cooke Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE CLYDE & CO LAW FIRM CRIMINAL LIABILITY BANK FRAUD BRIBERY STORY” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER EUROPE USA “CONSULTANT” NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – LLOYDS BANKING GROUP NASSAU BAHAMAS – UNION BANCAIRE PRIVÉE LONDON GENEVA = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – COUTTS WEALTH MANAGEMENT LONDON – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DECHERT PARTNER PAUL J. FLEMING – Royal Courts of Justice Multi-Billion Dollar Corporate Liquidation Bank Fraud Case

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP + Lord Patrick McLoughlin + Lord Feldman + Church Buildings Council Chairman Sir Tony Baldry DL + One Essex Court Chambers Lord Wolfson QC + Lord Grabiner QC + Laurence Rabinowitz QC + Sir Tony Baldry “Conspiracy to Murder” Embezzlement Extortion Theft of Client Funds “Forensics Files” – National Crime Agency Director General Dame Lynne Owens + NCA Deputy Director David Armond – SFO Director Lisa Osofsky – CPS “Criminal Prosecution Files” – TAYLOR HUMBERT SOLICITORS TWO RAYMOND BUILDINGS = AXIS = TAYLOR JOYNSON GARRETT LAW FIRM = AXIS = TAYLOR WESSING PARTNER PAUL GLASS + LAURENCE LIEBERMAN – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – UNION BANCAIRE PRIVÉE GENEVA LONDON = “THE CENTRAL ACTORS STORY”= HSBC BANK GROUP CEO NOEL QUINN – COUTTS PRIVATE BANKING CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LORD DAVID PRIOR OF BRAMPTON AND LEATHES PRIOR SOLICITORS NORWICH NORFOLK – WITHERS BERGMAN PARTNER DAVID M. LEHN – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bank Fraud Bribery Case in the World

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP + Lord Patrick McLoughlin + Lord Feldman + Church Buildings Council Chairman Sir Tony Baldry DL + One Essex Court Chambers Lord Wolfson QC + Lord Grabiner QC + Laurence Rabinowitz QC + Sir Tony Baldry “Conspiracy to Murder” Embezzlement Extortion Theft of Client Funds “Forensics Files” – National Crime Agency Director General Dame Lynne Owens + NCA Deputy Director David Armond – SFO Director Lisa Osofsky – CPS “Criminal Prosecution Files” – TAYLOR HUMBERT SOLICITORS TWO RAYMOND BUILDINGS = AXIS = TAYLOR JOYNSON GARRETT LAW FIRM = AXIS = TAYLOR WESSING PARTNER PAUL GLASS + LAURENCE LIEBERMAN – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – UNION BANCAIRE PRIVÉE GENEVA LONDON = “THE CENTRAL ACTORS STORY”= HSBC BANK GROUP CEO NOEL QUINN – COUTTS PRIVATE BANKING CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LORD DAVID PRIOR OF BRAMPTON AND LEATHES PRIOR SOLICITORS NORWICH NORFOLK – WITHERS BERGMAN PARTNER DAVID M. LEHN – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bank Fraud Bribery Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former