Beverly Hills Police Department Bank Fraud Embezzlement Bribery “Forensics Files” – “DIE HARD” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LAPD Los Angeles Police Department + FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “DIE HARD” = NAKATOMI TOWER WEST LOS ANGELES = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STRREVE COOKE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – DECHERT CHAIRMAN ANDREW J. LEVANDER – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World
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