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
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust...