FBI Las Vegas Field Office Identity Theft Bank Fraud “Forensics Files” – “True Story Behind The Myth” – LVMPD = “DIAMONDS ARE FOREVER” = LAS VEGAS POLICE METROPOLITAN DEPARTMENT – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * DELOITTE CHAIRMAN MIKE FUCCI * PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Theft 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 offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in