South Square Chambers William Trower QC Fraud Multiple Seizures “Forensics Files” – SERIOUS FRAUD OFFICE GENERAL COUNSEL SARA LAWSON QC = LOCKDOWN – DPP MAX HILL QC – RED LION CHAMBERS – CPS Specialist Fraud Division “Criminal Prosecution Files” – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – OFFICIAL RECEIVER’S OFFICE – SECRETARY OF STATE FOR BUSINESS RT HON GREG CLARK MP = CARROLL FOUNDATION TRUST = GRANT THORNTON INTERNATIONAL – PWC PRICEWATERHOUSECOOPERS – KINGSTON SMITH ACCOUNTANTS – EY ERNST & YOUNG – DELOITTE UK SWITZERLAND – HASLERS ACCOUNTANTS – CBHC ACCOUNTANTS – KPMG GLOBAL ACCOUNTANTS – Serious Fraud Office Biggest White Collar Organised Crime Fraud Case in the World
strong>MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William J. Bratton surrounding major criminal allegations in this case of international importance.
Sources have disclosed that the former NYPD Commissioner William J. Bratton served two terms which is “closely linked” to his parallel former position as the Chairman of Kroll Associates Inc . This source also said that Buchler Phillips along with Kroll Associates Inc and the corporate spin-off firm Zolfo Cooper are known to be also confronting serious criminal allegations in this case spanning three continents.
Well seasoned political observers in Washington DC and London have recently remarked that the Gerald Carroll Trusts debacle has firmly highlighted the serious level of white collar organized crime penetration within the intergovernmental “cross-border” law enforcement agencies charged with the prosecution of criminal bankers accountants and lawyers who pose a “real direct threat” to the economic national security interests of the United States of America and the United Kingdom.
Further sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a voluminous bundle of compelling forensic evidential material which surrounds the Buchler Phillips Kroll Associates Inc and Zolfo Cooper systematic obstruction racketeering and bribery offenses which are “directly linked” to the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.
In a stunning twist it has also emerged that following retirement William J. Bratton was invited by the former British Prime Minister David Cameron to assume the role as the Scotland Yard Commissioner which would have effectively been yet another British Government bungled attempt to neutralize the threat of arrest and prosecution for a startling array of high profile figures along with members of the David Cameron family in this major public interest case.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.
International News Networks: