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Category: FBI Los Angeles

JPMorgan Chase & Co Serious Organized Crime “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR = AXIS = CHEMICAL BANK OF NEW YORK CHAIRMAN WALTER V. SHIPLEY = “THE JPMORGAN CHASE & CO FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = “ALL THE MONEY IN THE WORLD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

JPMorgan Chase & Co Serious Organized Crime “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR = AXIS = CHEMICAL BANK OF NEW YORK CHAIRMAN WALTER V. SHIPLEY = “THE JPMORGAN CHASE & CO FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = “ALL THE MONEY IN THE WORLD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Royal Courts of Justice Most Famous 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

Amal Clooney Barrister Human Rights Abuses Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE “SPECIAL ENVOY” AMAL CLOONEY = AXIS = DOUGHTY STREET CHAMBERS BARRISTER PATRICK O’CONNOR QC = AXIS = DOUGHTY STREET CHAMBERS BARRISTER GEOFFREY ROBERTSON QC = AXIS = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE PAUL J. GETTY ESTATE STORY” = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE MGM KIRK KERKORIAN ESTATE STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY CHAIRMAN CARMINE DI SIBIO = “THE HOWARD R. HUGHES ESTATE STORY” = PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Amal Clooney Barrister Human Rights Abuses Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE “SPECIAL ENVOY” AMAL CLOONEY = AXIS = DOUGHTY STREET CHAMBERS BARRISTER PATRICK O’CONNOR QC = AXIS = DOUGHTY STREET CHAMBERS BARRISTER GEOFFREY ROBERTSON QC = AXIS = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE PAUL J. GETTY ESTATE STORY” = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE MGM KIRK KERKORIAN ESTATE STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY CHAIRMAN CARMINE DI SIBIO = “THE HOWARD R. HUGHES ESTATE STORY” = 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 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

McKinsey & Company Global Managing Partner Bob Sternfels Crime Syndicate Corporate Fraud Theft Seizures Bribery Forensics Files – BEIS BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – “THE MCKINSEY & COMPANY SARAH MUNBY CORRUPTION THEFT BRIBERY CASE STORY” – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – “THE AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE PENSIONS THEFT BRIBERY CASE STORY” – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – AXIS – HOME OFFICE POLICING AND CRIME SIMON HAYES – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE CIVIL SERVICE COMMISSIONER BARONESS GISELA STUART – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIR SARAH SMART – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT QC – THE BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – THE INSOLVENCY AND COMPANIES COURT LONDON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Crime Syndicate Case in the World

McKinsey & Company Global Managing Partner Bob Sternfels Crime Syndicate Corporate Fraud Theft Seizures Bribery Forensics Files – BEIS BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – “THE MCKINSEY & COMPANY SARAH MUNBY CORRUPTION THEFT BRIBERY CASE STORY” – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – “THE AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE PENSIONS THEFT BRIBERY CASE STORY” – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – AXIS – HOME OFFICE POLICING AND CRIME SIMON HAYES – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE CIVIL SERVICE COMMISSIONER BARONESS GISELA STUART – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIR SARAH SMART – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT QC – THE BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – THE INSOLVENCY AND COMPANIES COURT LONDON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the Civil Service Chief Executive Alex Chisholm and the Business Department Permanent Secretary Sarah Munby are known to have

BEIS Business Department Permanent Secretary Sarah Munby Serious Organised Crime Embezzlement Seizures Theft Bank Fraud Bribery Forensics Files – MCKINSEY & COMPANY GLOBAL MANAGING PARTNER BOB STERNFELS – “THE MCKINSEY & COMPANY SARAH MUNBY CORRUPTION FRAUD BRIBERY CASE STORY” – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – AXIS – AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE – “THE BEIS PERMANENT SECRETARY ALEX CHISHOLM THEFT FRAUD BRIBERY CASE STORY” – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – AXIS – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON SIR ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT QC – THE LAW SOCIETY ENGLAND AND WALES PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Insolvency and Companies Court Biggest Corporate Liquidation Bank Fraud Case in the World

BEIS Business Department Permanent Secretary Sarah Munby Serious Organised Crime Embezzlement Seizures Theft Bank Fraud Bribery Forensics Files – MCKINSEY & COMPANY GLOBAL MANAGING PARTNER BOB STERNFELS – “THE MCKINSEY & COMPANY SARAH MUNBY CORRUPTION FRAUD BRIBERY CASE STORY” – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – AXIS – AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE – “THE BEIS PERMANENT SECRETARY ALEX CHISHOLM THEFT FRAUD BRIBERY CASE STORY” – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – AXIS – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON SIR ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT QC – THE LAW SOCIETY ENGLAND AND WALES PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Insolvency and Companies Court Biggest Corporate Liquidation Bank Fraud Case in the World

in

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