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
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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