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Category: FBI Director Chris Wray

Australia Attorney-General Fraud Seizures Embezzlement Bribery “Forensics Files” – HM GOVERNOR OF QUEENSLAND = “THE ONE MILLION HECTARES SHEEP STATIONS AND RANCHES STORY” = HM GOVERNOR OF NEW SOUTH WALES – WITHERS SBL LAW FIRM MELBOURNE SYDNEY – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – PWC AUSTRALIA – DELOITTE CHAIRMAN MIKE FUCCI – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS LAW FIRM SINGAPORE HONG KONG – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI – CRIME SCENE IMAGES – NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = HM GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – GOODMAN DERRICK LAW FIRM PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – Australia Biggest Corporate Identity Theft Liquidation Bank Fraud Case

Australia Attorney-General Fraud Seizures Embezzlement Bribery “Forensics Files” – HM GOVERNOR OF QUEENSLAND = “THE ONE MILLION HECTARES SHEEP STATIONS AND RANCHES STORY” = HM GOVERNOR OF NEW SOUTH WALES – WITHERS SBL LAW FIRM MELBOURNE SYDNEY – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – PWC AUSTRALIA – DELOITTE CHAIRMAN MIKE FUCCI – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS LAW FIRM SINGAPORE HONG KONG – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI – CRIME SCENE IMAGES – NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = HM GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – GOODMAN DERRICK LAW FIRM PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – Australia Biggest Corporate Identity Theft Liquidation Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

City of New Carrollton Police Department Maryland + Carrollton Police Department Texas – “Closely Monitoring ” – UNITED STATES LIBRARY OF CONGRESS = “NATIONAL TREASURE” = CHARLES CARROLL OF CARROLLTON – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – STATE OF TEXAS GOVERNOR’S OFFICE – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – GERALD 6TH DUKE OF SUTHERLAND TRUST = “CARROLL SACRED TRUST” = CARROLL ANGLO-AMERICAN CORPORATION TRUST – WHITE HOUSE NATIONAL SECURITY COUNCIL – WHITE HOUSE COMMUNICATIONS DIRECTOR – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

City of New Carrollton Police Department Maryland + Carrollton Police Department Texas – “Closely Monitoring ” – UNITED STATES LIBRARY OF CONGRESS = “NATIONAL TREASURE” = CHARLES CARROLL OF CARROLLTON – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – STATE OF TEXAS GOVERNOR’S OFFICE – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – GERALD 6TH DUKE OF SUTHERLAND TRUST = “CARROLL SACRED TRUST” = CARROLL ANGLO-AMERICAN CORPORATION TRUST – WHITE HOUSE NATIONAL SECURITY COUNCIL – WHITE HOUSE COMMUNICATIONS DIRECTOR – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

TXDPS Texas Rangers “Special Operations Group” – FBI Houston Field Office + Houston Police Department – HOWARD R. HUGHES = “THE AVIATOR” = RIVER OAKS DRIVE HOUSTON TEXAS – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = SUMMA CORPORATION INC NADINE HENLEY 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

TXDPS Texas Rangers “Special Operations Group” – FBI Houston Field Office + Houston Police Department – HOWARD R. HUGHES = “THE AVIATOR” = RIVER OAKS DRIVE HOUSTON TEXAS – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = SUMMA CORPORATION INC NADINE HENLEY 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this

Interpol Secretary-General Jürgen Stock – “High Value Suspect Tony Clarke” – National Security Forensics Files – SPANISH NATIONAL POLICE CORPS – MOST WANTED FRAUDSTER = MUG*SHOT = ANTHONY CLARKE – SCOTLAND YARD MOST WANTED – NATIONAL CRIME AGENCY – EUROPOL – CPS Criminal “Standard of Proof” Prosecution Files – COUTTS CORPORATE FINANCE EXECUTIVE KEMI BADENOCH – KEMI BADENOCH MP SAFFRON WALDEN ESSEX – HSBC BANK EXECUTIVE BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN – FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT – JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK – GERALD 6TH DUKE OF SUTHERLAND TRYST = NAME*SWITCH = CARROLL FOUNDATION TRUST – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – ROYAL GIBRALTAR POLICE SERVICE – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – PWC EXECUTIVE ANNE-MARIE TREVELYAN – ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – Europol Most Dangerous Transnational Crime Syndicate Case

Interpol Secretary-General Jürgen Stock – “High Value Suspect Tony Clarke” – National Security Forensics Files – SPANISH NATIONAL POLICE CORPS – MOST WANTED FRAUDSTER = MUG*SHOT = ANTHONY CLARKE – SCOTLAND YARD MOST WANTED – NATIONAL CRIME AGENCY – EUROPOL – CPS Criminal “Standard of Proof” Prosecution Files – COUTTS CORPORATE FINANCE EXECUTIVE KEMI BADENOCH – KEMI BADENOCH MP SAFFRON WALDEN ESSEX – HSBC BANK EXECUTIVE BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN – FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT – JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK – GERALD 6TH DUKE OF SUTHERLAND TRYST = NAME*SWITCH = CARROLL FOUNDATION TRUST – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – ROYAL GIBRALTAR POLICE SERVICE – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – PWC EXECUTIVE ANNE-MARIE TREVELYAN – ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – Europol Most Dangerous Transnational Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the FBI Scotland