GMP – Greater Manchester Police Service Corruption Fraud Bribery “Forensics Files” – DLA PIPER LAW FIRM CO-CHAIRMAN ROGER MELTZER = LOCKDOWN = DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – CPS Organised Crime Division “Criminal Prosecution Files” – LATHAM & WATKINS PARTNER JUAN PICÓN – THE MANCHESTER SHIP CANAL COMPANY LIMITED – MEDIA CITY SALFORD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST =LOMOND CAPITAL CHAIRMAN ROGER LANE-SMITH – MILS & REEVE LAW FIRM PARTNERS TONY HALL + MICHAEL MITCHELL – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollars corporate identity theft offshore tax fraud bribery case which has disclosed that the Greater Manchester Police Service “in concert” with the Merseyside Police Service are both understood to be deeply involved in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal prosecution files contain a compelling evidential paper trail of forged and falsified Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll accounts which effectively impulsed this massive City of London bank fraud heist spanning three continents.
Scotland Yard leaked sources have disclosed that files contain forensic evidential material surrounding the fraudulent incorporation of a DLA Piper law firm shadow criminal parallel trust that effectively provided a diversionary corporate smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers have remarked that this case has firmly highlighted the serious level of white collar organised crime penetration within the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States of America and close allies.
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