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Tag: Zolfo Cooper

Hunters Law Firm Senior Partner Paul Almy Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – DUFF & PHELPS CEO NOAH GOTTDIENER – PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG = “THE KROLL ASSOCIATES INC AND ZOLFO COOPER STORY” = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Hunters Law Firm Senior Partner Paul Almy Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – DUFF & PHELPS CEO NOAH GOTTDIENER – PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG = “THE KROLL ASSOCIATES INC AND ZOLFO COOPER STORY” = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud 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 offshore tax fraud bribery case which is encircling the UK Attorney General is understood to have “named” the former NYPD New York

FSB UK Chairman Mike Cherry Organised Crime Break-ins Burglaries Seizures Theft Bribery “Forensics Files” – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT + RIVERSIDE CAPITAL DIRECTOR ROBERT HANNINGTON = “THE CARROLL HOUSE TRUST” = RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – CPS Criminal “Standard of Proof” Prosecution Files – DENTONS CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD + ANTHONY R. CLARKE – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY ALEX CHISHOLM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

FSB UK Chairman Mike Cherry Organised Crime Break-ins Burglaries Seizures Theft Bribery “Forensics Files” – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT + RIVERSIDE CAPITAL DIRECTOR ROBERT HANNINGTON = “THE CARROLL HOUSE TRUST” = RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – CPS Criminal “Standard of Proof” Prosecution Files – DENTONS CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD + ANTHONY R. CLARKE – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY ALEX CHISHOLM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 FSB UK – Federation of Small Businesses are understood to be confronting major ongoing allegations

BSkyB Chairman Nicholas Ferguson Organised Crime Bank Fraud Embezzlement Bribery “Forensics Files” – PERMIRA CEO PAUL ARMSTRONG + DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = “THE NEIL COOPER AFFAIR” = KROLL ASSOCIATES INC + ZOLFO COOPER + BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – THE OFFICIAL RECEIVER’S OFFICE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

BSkyB Chairman Nicholas Ferguson Organised Crime Bank Fraud Embezzlement Bribery “Forensics Files” – PERMIRA CEO PAUL ARMSTRONG + DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = “THE NEIL COOPER AFFAIR” = KROLL ASSOCIATES INC + ZOLFO COOPER + BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – THE OFFICIAL RECEIVER’S OFFICE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the UK Attorney General is understood to have “named” the former NYPD New York Police

Duff & Phelps Chairman Noah Gottdiener Fraud “Breaches of Trust” Offshore Tax Evasion Bribery “Forensics Files” – PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG = KROLL ASSOCIATES INC + ZOLFO COOPER = THE UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Duff & Phelps Chairman Noah Gottdiener Fraud “Breaches of Trust” Offshore Tax Evasion Bribery “Forensics Files” – PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG = KROLL ASSOCIATES INC + ZOLFO COOPER = THE UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 offshore tax fraud bribery case which is encircling the UK Attorney General is understood to have “named” the former NYPD New York