27 Dec DLA Piper Law Firm Chairman Roger Meltzer Organised Crime Bank Fraud Bribery “Forensics Files” – DLA PIPER LAW FIRM CONSULTANT LORD TIM CLEMENT-JONES – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – “THE J. PAUL GETTY ESTATE LOS ANGELES LONDON STORY” – THE INSOLVENCY SERVICE CEO DEAN BEALE – “THE DLA PIPER DECHERT LAW FIRMS LADY MIRIAM CLEGG FRAUD BRIBERY CASE STORY” – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – Sir Vince Cable “Lawyers” Goodman Derrick – CPS Specialist Fraud Division “Criminal Prosecution Files” – BRIAN ALTMAN QC BEDFORD ROW BARRISTERS CHAMBERS – ALEXANDER CAMERON QC RAYMOND BUILDINGS BARRISTERS CHAMBERS – SEBASTIAN PRENTIS NEW SQUARE BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS + INNER TEMPLE BARRISTERS CHAMBERS = CARROLL FOUNDATION TRUST = PWC = NAME-SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – LATHAM & WATKINS LAW FIRM CHAIRMAN RICHARD M. TROBMAN – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – KPMG UK CEO JONATHAN HOLT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – CBHC ACCOUNTANTS ROMFORD CHELMSFORD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I
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 HM Attorney General has disclosed that the DLA Piper law firm is facing major allegations of conspiracy to defraud money laundering breaches of trust and bribery on an industrial scale in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution case files have named the “core cell high value suspects” which includes the DLA Piper former deputy senior partner Roger Lane-Smith along with Sir Nigel Knowles who are known to have fraudulently incorporated a “shadow criminal parallel trust” which 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 Lloyds Private Banking and Barclays International.
In a stunning twist it has emerged that the former Deputy Prime Minister’s wife Lady Miriam Clegg was a partner at the DLA Piper law firm London office. It has transpired that Lady Miriam Clegg until quite recently moved over to the Dechert law firm before jumping ship. The former DLA Piper insolvency partner Paul J. Fleming continues to be a partner at the Dechert law firm whilst the former Cabinet Minister Sir Vince Cable lawyers Goodman Derrick are known to one of the “central actors” in the Companies House and Insolvency Service biggest corruption bribery case in history.
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 has an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed that the DLA Piper law firm is understood to be confronting multiple criminal allegations of offshore tax evasion money laundering obstruction of justice racketeering and bribery offences in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files have named the “core cell high value suspects” which includes the DLA Piper law firm former senior partner Sir Nigel Knowles along with the former deputy senior partner Roger Lane-Smith and former insolvency partner Paul J. Fleming who are known to be “central actors” in this case which stretches the globe.
Further sources have disclosed that Roger Lane-Smith and Paul Fleming “in concert” with the Tilney Smith Williamson accounting firm fraudulently incorporated a shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays International.
Scotland Yard leaked sources have also revealed that the case files contain compelling forensic evidential material surrounding the DLA Piper and Dechert law firms along with the Insolvency Service fraud bribery offences.
This source also said that DLA Piper “in concert” with Buchler Phillips Kroll Inc and Zolfo Cooper now known as AlixPartners insolvency firms concealed a bewildering array of twenty eight fraudulently incorporated PwC PricewaterhouseCoopers – Companies House “registered” Carroll Trust Corporations along with Gerald J. H. Carroll Trusts forged signatures specimen exhibits which effectively impulsed the systematic breakup embezzlement and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial conglomerate spanning three continents.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC 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 the United Kingdom.
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 has an intimate knowledge of this case which stretches the globe.
International News Networks:
https://carrolltrustcase.com
