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Category: FBI Los Angeles

Dechert Law Firm Serious Organized Crime “Breaches of Trust” Bank Fraud Bribery “Forensic Files” – COHEN & GRESSER LAW FIRM PARTNER MIRIAM GONZÁLEZ DURÁNTEZ = AXIS = DECHERT LAW FIRM “CONSULTANT” MIRIAM GONZÁLEZ DURÁNTEZ = “THE DECHERT LAW FIRM LADY MIRIAM CLEGG CRIME SYNDICATE STORY” = DLA PIPER LAW FIRM “CONSULTANT” LADY MIRIAM CLEGG – DOJ Criminal “Standard of Proof” Prosecution Files – SWISS NATIONAL BANK BERN ZURICH – LLOYDS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS BAHAMAS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “THE J. PAUL GETTY ESTATE STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LOEB & LOEB LAW FIRM LOS ANGELES – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Dechert Law Firm Serious Organized Crime “Breaches of Trust” Bank Fraud Bribery “Forensic Files” – COHEN & GRESSER LAW FIRM PARTNER MIRIAM GONZÁLEZ DURÁNTEZ = AXIS = DECHERT LAW FIRM “CONSULTANT” MIRIAM GONZÁLEZ DURÁNTEZ = “THE DECHERT LAW FIRM LADY MIRIAM CLEGG CRIME SYNDICATE STORY” = DLA PIPER LAW FIRM “CONSULTANT” LADY MIRIAM CLEGG – DOJ Criminal “Standard of Proof” Prosecution Files – SWISS NATIONAL BANK BERN ZURICH – LLOYDS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS BAHAMAS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “THE J. PAUL GETTY ESTATE STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LOEB & LOEB LAW FIRM LOS ANGELES – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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

White House National Security Council – “Closely Monitoring” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = “CORPORATE TERRORISM” – “FBI MOST WANTED UK” = NSA DATA CENTER BLUFFDALE UTAH – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US MARSHALS SERVICE MARYLAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – US Department of Justice Most Dangerous Transnational Criminal Enterprise Bank Fraud Case in the World

White House National Security Council – “Closely Monitoring” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = “CORPORATE TERRORISM” – “FBI MOST WANTED UK” = NSA DATA CENTER BLUFFDALE UTAH – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US MARSHALS SERVICE MARYLAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – US Department of Justice Most Dangerous Transnational Criminal Enterprise Bank Fraud Case in the World

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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 has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

Federal Reserve System Board of Governors National Security Interests – “GOLDFINGER” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – UNITED STATES CENTRAL BANKING SYSTEM – UNITED STATES DEPARTMENT OF THE TREASURY – FEDERAL OPEN MARKET COMMITTEE – MONETARY POLICY OF THE UNITED STATES – FEDERAL RESERVE BANKS – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UNITED STATES DEPARTMENT OF THE TREASURY – INLAND REVENUE SERVICE OF THE UNITED STATES FEDERAL GOVERNMENT – THE COMMISSIONER OF INLAND REVENUE – IRS OFFSHORE ACCOUNTS “TAX HAVENS” IMMUNITY FROM PROSECUTION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Federal Reserve System Board of Governors National Security Interests – “GOLDFINGER” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – UNITED STATES CENTRAL BANKING SYSTEM – UNITED STATES DEPARTMENT OF THE TREASURY – FEDERAL OPEN MARKET COMMITTEE – MONETARY POLICY OF THE UNITED STATES – FEDERAL RESERVE BANKS – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UNITED STATES DEPARTMENT OF THE TREASURY – INLAND REVENUE SERVICE OF THE UNITED STATES FEDERAL GOVERNMENT – THE COMMISSIONER OF INLAND REVENUE – IRS OFFSHORE ACCOUNTS “TAX HAVENS” IMMUNITY FROM PROSECUTION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 liquidation bank fraud bribery case is understood to have galvanized well seasoned Washington DC political observers who are have remarked that this

US Treasury Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “GERALD J. H. CARROLL TRUSTS” = UNITED STATES SECRET SERVICE – SIS SECRET INTELLIGENCE SERVICE MI6 – IRS Offshore Accounts – DOJ “Criminal Prosecution Files” – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM = “CAPITAL ARTERIES” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “CORPORATE TERRORISM” = WHITE HOUSE NATIONAL SECURITY COUNCIL – DEPOSITORY INSTITUTIONS – FEDERAL RESERVE SYSTEM – FEDERAL RESERVE BOARD – UNITED STATES CUSTOMS & BORDER PROTECTION – WHITE HOUSE COMMUNICATIONS DIRECTOR – BRITISH OVERSEAS TERRITORIES – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World

US Treasury Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “GERALD J. H. CARROLL TRUSTS” = UNITED STATES SECRET SERVICE – SIS SECRET INTELLIGENCE SERVICE MI6 – IRS Offshore Accounts – DOJ “Criminal Prosecution Files” – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM = “CAPITAL ARTERIES” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “CORPORATE TERRORISM” = WHITE HOUSE NATIONAL SECURITY COUNCIL – DEPOSITORY INSTITUTIONS – FEDERAL RESERVE SYSTEM – FEDERAL RESERVE BOARD – UNITED STATES CUSTOMS & BORDER PROTECTION – WHITE HOUSE COMMUNICATIONS DIRECTOR – BRITISH OVERSEAS TERRITORIES – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World

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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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of