Smith & Williamson Investment Management CEO David Cobb Organized Crime Fraud Bribery “Forensics Files” – NYPD EX-CHIEF BILL BRATTON AND ZOLFO COOPER EX-SENIOR PARTNER NEIL COOPER = LOCKDOWN = KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON + DECHERT LAW FIRM PARTNER PAUL J. FLEMING – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * DLA PIPER CHAIRMAN ROGER MELTZER * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = GERALD J. H. CARROLL PENSIONS TRUST + CARROLL FOUNDATION TRUST = THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND & WALES + INSOL INTERNATIONAL “CONSULTANT” NEIL COOPER * KINGSTON SMITH PARTNER STEVE RUSHMER * HASLERS ACCOUNTANTS LOUGHTON ESSEX – US Department of Justice Biggest Money Laundering Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore offshore tax fraud bribery case has revealed that the Zolfo Cooper former partner Neil Cooper and the Dechert insolvency partner Paul J. Fleming are understood to be seriously implicated in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.
Sources have confirmed that the UK Insolvency Service and the UK Companies House subpoena manager continue to conceal compelling evidential material which surrounds major criminal offences which were conducted by Neil Cooper and Paul J. Fleming during the fraudulent administrative regime of the Gerald J. H. Carroll Trust worldwide interests covering a bizarre ten to twelve years.
Further sources have disclosed that UK Insolvency Service officials at the highest level are also facing allegations of conspiracy to defraud racketeering and bribery on an industrial scale in what is thought to have been a bungled attempt to conceal the magnitude of this case of major public interest.
Scotland Yard leaked sources have said that the dossiers contain forensic specimen exhibits of forged and falsified Clifford Chance law firm and Gerald J. H. Carroll personal guarantee documentation which is universally regarded as the “pivotal mechanism” for this massive City of London bank fraud heist operation spanning three continents.
In a stunning twist it has emerged that David Cameron along with Sir John Major are a “central actors” concerning the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trust worldwide interests which are “centered around” annuities bonds and pension agreements running into tens of millions of dollars.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.
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