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
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