MPS Metropolitan Police Service Organized Crime Bank Fraud Bribery “Forensics Files” – SCOTLAND YARD MOST WANTED – MPS KINGSTON POLICE STATION = “U.S. MOST WANTED FRAUDSTER ANTHONY R. CLARKE” = FBI MOST WANTED UK – INTERPOL RED NOTICE – CPS – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS = HOWARD HUGHES MUSEUM TRUST FARNBOROUGH AIRPORT HAMPSHIRE + CULVER CITY LOS ANGELES = DELOITTE CHAIRMAN MIKE FUCCI – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS = PWC – BARBINDER TRUSTEES (GIBRALTAR) TRUST – PWC = ZOLFO COOPER USA EUROPE “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = RBS COUTTS & CO FORGED ACCOUNTS = DUFF & PHELPS CEO NOAH GOTTDIENER – PERMIRA CEO PAUL ARMSTRONG = DUMMY CORPORATIONS = EY CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = KIRK KERKORIAN ESTATE LOS ANGELES = CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL = AXIS = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR = CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH = J. PAUL GETTY ESTATE LOS ANGELES LONDON = DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR = FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM – MACFARLANES SENIOR PARTNER CHARLES MARTIN – DENTONS LAW FIRM LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – SMITH WILLIAMSON ACCOUNTANTS – PINSENT MASONS LAW FIRM INSOLVENCY PARTNER NICK PIKE = PWC – MAIN INVESTMENTS (GIBRALTAR ) TRUST – PWC = PWC GLOBAL GENERAL COUNSEL – US Department of Justice + Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World
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in City of London Police, Ciy of London Police, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, HM Revenue & Customs, HM Treasury, Identity Theft, Insolvency and Companies Court, National Crime Agency, Offshore Tax Evasion, Organised Crime, Scotland Yard, SFO Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust...