SFO Director Lisa Osofsky = BULLITT = Royal Courts of Justice Biggest Identity Theft Bank Fraud Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Monday, 5 December 2011

SFO Director Lisa Osofsky * CPS * DOJ "Criminal Prosecution Files" - FCA CHAIRMAN CHARLES RANDELL = "BULLITT" = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE + PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER DAME LYNNE BRINDLEY - FBI DIRECTOR CHRISTOPHER WRAY * Scotland Yard Commissioner Cressida Dick QPM * HELD IN CUSTODY * CPS Criminal "Standard of Proof" Prosecution Files - PWC US CHAIRMAN TIM RYAN * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN + PWC PARTNER CHARLES BOWMAN = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + EWAN BROWN + RICHARD SWALLOW + IAN JOHNSON + SARAH LUDER * CLIFFORD CHANCE PARTNER SIMON DAVIS * GRANT THORNTON INTERNATIONAL SCOTT BARNES * PWC LEGAL SERVICES EDWARD STACEY * EY ERNST & YOUNG PARTNER ALAN BLOOM * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL THOMAS - HMCS Royal Courts of Justice + US Department of Justice Biggest Trans-National Crime Syndicate Bank Fraud Case




























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