Howard Kennedy Law Firm Managing Partner Craig Emden + Paul Millett Consultancy Organized Crime Fraud Bribery “Forensics Files” Howard Kennedy Law Firm Chief Executive Ian Harvey Embezzlement Client Stolen Funds “Forensics Files” * Penningtons Manches Law Firm Partner Rustam Dubash Embezzlement Client Stolen Funds “Forensics Files” * FBI Los Angeles Field Office + FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** DECHERT LAW FIRM PARTNERS LADY MIRIAM CLEGG + PAUL J FLEMING * FRESHFIELDS BRUCKHAUS DERINGER PARTNER BIM AFOLAMI * MACFARLANES SENIOR PARTNER CHARLES MARTIN * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * PINSENT MASONS PARTNER NICK PIKE * DLA PIPER LAW FIRM MANAGING PARTNER TOM HEYLEN = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE * DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER * BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * DELOITTE UK CHIEF EXECUTIVE DAVID SPROUL * CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * PWC US CHAIRMAN TIMOTHY RYAN *** US Department of Justice Most Dangerous Trans-National Crime Syndicate Case in History

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that yet another UK Law Society firm is embroiled in this case of international importance.

It is understood that a Howard Kennedy law firm long standing client has been named as a further “primary victim” following the theft of substantial personal funds by the City of London law firm Penningtons Manches partner Rustam Dubash who has”close links” with the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” which includes the Carroll Global Corporation Trust former Chief Executive Anthony Richard Clarke.

Further sources have disclosed that Anthony Clarke is currently trading under the corporate umbrella of a bewildering array of UK Companies House registered criminal front corporations which have been are based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
http://news-carrolltrust.com

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