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Category: FBI Director Chris Wray

City of London Police Commissioner Ian Dyson QPM Crime Syndicate Theft Seizures Bank Fraud Bribery “Forensics Files” – NO.5 CHAMBERS MARK ANDERSON QC = AXIS = NO.5 CHAMBERS MARK HEYWOOD QC = AXIS = NO.5 CHAMBERS ADRIAN KEELING QC = “THE NO.5 CHAMBERS RT HON JEREMY WRIGHT QC MP BANK FRAUD STORY” = BEIS BOARD AUDIT COMPLIANCE NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE BREACHES OF TRUST STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

City of London Police Commissioner Ian Dyson QPM Crime Syndicate Theft Seizures Bank Fraud Bribery “Forensics Files” – NO.5 CHAMBERS MARK ANDERSON QC = AXIS = NO.5 CHAMBERS MARK HEYWOOD QC = AXIS = NO.5 CHAMBERS ADRIAN KEELING QC = “THE NO.5 CHAMBERS RT HON JEREMY WRIGHT QC MP BANK FRAUD STORY” = BEIS BOARD AUDIT COMPLIANCE NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE BREACHES OF TRUST STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

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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

FBI Delaware Field Office Organized Crime Embezzlement Bank Fraud Bribery “Forensic Files” – UNITED STATES DEPARTMENT OF THE TREASURY = “HM TREASURY GENERAL COUNSEL LUCY WYLDE AFFAIR” = HSBC BANK USA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – KROLL ASSOCIATES INC – ZOLFO COOPER USA EUROPE – ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE LAW FIRM NEW YORK LONDON – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – QUEEN’S BANKERS COUTTS & CO LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS – SLAUGHTER AND MAY LAW FIRM HONG KONG LONDON – DENTONS LAW FIRM NEW YORK LONDON – WITHERSWORLDWIDE LAW FIRM NEW YORK LONDON – GOODMAN DERRICK LAW FIRM LONDON – PENNINGTONS MANCHES COOPER LAW FIRM LONDON – LOEB & LOEB LAW FIRM LOS ANGELES – DELOITTE UK SWITZERLAND – GRANT THORNTON INTERNATIONAL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Bank Fraud Bribery Case in History

FBI Delaware Field Office Organized Crime Embezzlement Bank Fraud Bribery “Forensic Files” – UNITED STATES DEPARTMENT OF THE TREASURY = “HM TREASURY GENERAL COUNSEL LUCY WYLDE AFFAIR” = HSBC BANK USA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – KROLL ASSOCIATES INC – ZOLFO COOPER USA EUROPE – ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE LAW FIRM NEW YORK LONDON – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – QUEEN’S BANKERS COUTTS & CO LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS – SLAUGHTER AND MAY LAW FIRM HONG KONG LONDON – DENTONS LAW FIRM NEW YORK LONDON – WITHERSWORLDWIDE LAW FIRM NEW YORK LONDON – GOODMAN DERRICK LAW FIRM LONDON – PENNINGTONS MANCHES COOPER LAW FIRM LONDON – LOEB & LOEB LAW FIRM LOS ANGELES – DELOITTE UK SWITZERLAND – GRANT THORNTON INTERNATIONAL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Bank Fraud Bribery Case in History

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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

LAPD Chief Michel R. Moore Organized Crime Bank Fraud Bribery “Forensic Files” – FBI LOS ANGELES ASSISTANT DIRECTOR = “HEAT” = HSBC BANK USA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – BRYAN CAVE LEIGHTON PAISNER LAW FIRM LONDON – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Case

LAPD Chief Michel R. Moore Organized Crime Bank Fraud Bribery “Forensic Files” – FBI LOS ANGELES ASSISTANT DIRECTOR = “HEAT” = HSBC BANK USA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – BRYAN CAVE LEIGHTON PAISNER LAW FIRM LONDON – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Case

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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 has revealed that the Loeb & Loeb law firm based in Los Angeles are confronting major

NYPD Chief Keechant Sewell Organized Crime Syndicate Bank Fraud Bribery Forensic Files – NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = “ESCAPE FROM NEW YORK” = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – KROLL INC CHAIRMAN NOAH GOTTDIENER – ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE LAW FIRM NEW YORK – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – KING’S BANKERS COUTTS & CO LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – SLAUGHTER AND MAY LONDON HONG KONG – DENTONS NEW YORK LONDON – WITHERSWORLDWIDE NEW YORK LONDON – RWK GOODMAN LAW FIRM LONDON – PENNINGTONS MANCHES COOPER LAW FIRM – LOEB & LOEB LAW FIRM LOS ANGELES – DELOITTE UK SWITZERLAND – GRANT THORNTON – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

NYPD Chief Keechant Sewell Organized Crime Syndicate Bank Fraud Bribery Forensic Files – NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = “ESCAPE FROM NEW YORK” = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – KROLL INC CHAIRMAN NOAH GOTTDIENER – ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE LAW FIRM NEW YORK – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – KING’S BANKERS COUTTS & CO LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – SLAUGHTER AND MAY LONDON HONG KONG – DENTONS NEW YORK LONDON – WITHERSWORLDWIDE NEW YORK LONDON – RWK GOODMAN LAW FIRM LONDON – PENNINGTONS MANCHES COOPER LAW FIRM – LOEB & LOEB LAW FIRM LOS ANGELES – DELOITTE UK SWITZERLAND – GRANT THORNTON – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate 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 U.S. Attorney General is understood to have “named” the former NYPD New