DVLA Counter Fraud & Intelligence Team Organised Crime Fraud Bribery “Forensics Files” – LAMBORGHINI SUPERCARS COLLECTION TRUST = LOCKDOWN = SFO SERIOUS FRAUD OFFICE – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL SUPERCARS COLLECTION TRUST = HRH PRINCE ANDREW “LAWYERS” HARBOTTLE & LEWIS * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Crime Syndicate Case in the World ...
New Jersey Police Police Department Organized Crime Fraud Bribery “Forensics Files” – NYPD COMMISSIONER JAMES P. O’NEILL = LOCKDOWN = FBI NEW JERSEY FIELD OFFICE – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WHITE & CASE LAW FIRM * KROLL ASSOCIATES INC * PWC GLOBAL GENERAL COUNSEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WITHERSWORLDWIDE LAW FIRM * NORTON ROSE FULBRIGHT LAW FIRM * LOEB & LOEB LAW FIRM – US Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History
