MI5 Security Service Organised Crime Fraud Bribery “Forensics Files” * Dechert Law Firm Chairman Andrew Lavender + Dechert Partner Lady Miriam Clegg + Payne Hicks Beach Partner James Bacon + Pinsent Masons Insolvency Partner Nick Pike – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SIR VICE CABLE MP LAWYERS GOODMAN DERRICK * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * DLA PIPER CHAIRMAN ROGER MELTZER * LOMOND CAPITAL EDINBURGH * SAGE LEGAL LLP ALDERLEY EDGE CHESHIRE * CHESS TELECOM RICHARD BTESH * MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – UK Companies House Biggest Accounting Fraud Bribery Case
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered Barclays Plc has disclosed that the HM Government former Deputy Prime Minister wife Lady Miriam Clegg is understood to be confronting serious criminal allegations in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of a fraudulently incorporated DLA Piper law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.
In a stunning twist it has also been revealed that the Dechert law firm partner Lady Miriam Clegg until quite recently was a partner at the DLA Piper law firm whilst major criminal offences were being conducted by a startling array of DLA Piper partners who are known to be “central actors” in this case which stretches the globe.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the commissioner who has an intimate knowledge of this major public interest case.
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