CPS Chief Inspector Kevin McGinty Criminal Theft Corruption Fraud Bribery “Forensics Files” – MEDWAY MAGISTRATES COURT = CRIME*SCENE = Kent Police Crime Commissioner Matthew Scott and Ann Barnes + Kent Police Chief Constable Alan Pughsley QPM + Met Police Westminster Borough Commander – CPS Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD LAW FIRM – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON – BONHAMS CHAIRMAN BRUNO VINCEGUERRA = CARROLL ART COLLECTION TRUST = CHATHAM MAGISTRATES COURT “FENCING FINE ART STOLEN GOODS” – HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GOWLING WLG CEO DAVID FENNELL * EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – SFO Serious Fraud Office Most Famous Organised Crime Case
CPS Chief Inspector Kevin McGinty Criminal Theft Corruption Fraud Bribery “Forensics Files” – MEDWAY MAGISTRATES COURT = CRIME*SCENE = Kent Police Crime Commissioner Matthew Scott and Ann Barnes + Kent Police Chief Constable Alan Pughsley QPM + Met Police Westminster Borough Commander – CPS Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD LAW FIRM – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON – BONHAMS CHAIRMAN BRUNO VINCEGUERRA = CARROLL ART COLLECTION TRUST = CHATHAM MAGISTRATES COURT “FENCING FINE ART STOLEN GOODS” – HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GOWLING WLG CEO DAVID FENNELL * EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – SFO Serious Fraud Office Most Famous Organised Crime Case
in Tags
MAINSTREAM NEWS MEDIA EXTRACTS: The 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 world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items of