FBI Chicago Field Office + Chicago Police Department Most Famous Identity Theft Bank Fraud Case in the World – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – BRYAN CAVE LEIGHTON PAISNER PARTNER THERESE D. PRITCHARD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC HOLDINGS PLC CHIEF EXECUTIVE NOEL QUINN = GERALD 6TH DUKE OF SUTHERLAND TRUST =NAME-SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANKING GROUP – SWISS NATIONAL BANK – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – BARCLAYS WEALTH MANAGEMENT – JPMORGAN CHASE & CO NEW YORK LONDON – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of