Skip links

Category: FBI Los Angeles

FBI Delaware Field Office Biggest Transnational Organized Crime Bank Fraud Bribery Case in the World – NEW YORK POLICE DEPARTMENT COMMISSIONER EDWARD A. CABAN = “THE NYPD GERALD DUKE OF SUTHERLAND ESCAPE FROM NEW YORK STORY” = NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = AXIS = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE = AXIS = KROLL INC CHAIRMAN NOAH GOTTDIENER – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – ALIXPARTNERS CONSULTANT NEIL COOPER – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – DENTONS CHAIRMAN XUEFENG PENG – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – PWC GENERAL COUNSEL – U.S. Department of Justice Most Famous Bank Fraud Bribery Case

FBI Delaware Field Office Biggest Transnational Organized Crime Bank Fraud Bribery Case in the World – NEW YORK POLICE DEPARTMENT COMMISSIONER EDWARD A. CABAN = “THE NYPD GERALD DUKE OF SUTHERLAND ESCAPE FROM NEW YORK STORY” = NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = AXIS = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE = AXIS = KROLL INC CHAIRMAN NOAH GOTTDIENER – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – ALIXPARTNERS CONSULTANT NEIL COOPER – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – DENTONS CHAIRMAN XUEFENG PENG – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – PWC GENERAL COUNSEL – U.S. Department of Justice Most Famous Bank Fraud Bribery Case

in

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

White House Correspondents’ Association “Closely Monitoring” – FOUNDING FATHERS = CARROLL SACRED TRUST = US CONSTITUTION AND BILL OF RIGHTS – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WHITE HOUSE COMMUNICATIONS AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE COMMUNICATIONS DIRECTOR – WHITE HOUSE PRESS SECRETARY – CARROLL HOUSE TRUST ANNAPOLIS MARYLAND – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC — LIBRARY OF CONGRESS WASHINGTON DC – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

White House Correspondents’ Association “Closely Monitoring” – FOUNDING FATHERS = CARROLL SACRED TRUST = US CONSTITUTION AND BILL OF RIGHTS – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WHITE HOUSE COMMUNICATIONS AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE COMMUNICATIONS DIRECTOR – WHITE HOUSE PRESS SECRETARY – CARROLL HOUSE TRUST ANNAPOLIS MARYLAND – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC — LIBRARY OF CONGRESS WASHINGTON DC – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

in

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

The Kirk Kerkorian Estate and The Tracinda Corporation Chairman Anthony L. Mandekic “Expert Witness Forensics Files” – METRO-GOLDWYN-MAYER = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = MGM RESORTS INTERNATIONAL – LAPD Los Angeles Police Department Chief Michel R. Moore + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL – KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – ALIXPARTNERS CEO SIMON FREAKLEY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

The Kirk Kerkorian Estate and The Tracinda Corporation Chairman Anthony L. Mandekic “Expert Witness Forensics Files” – METRO-GOLDWYN-MAYER = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = MGM RESORTS INTERNATIONAL – LAPD Los Angeles Police Department Chief Michel R. Moore + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL – KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – ALIXPARTNERS CEO SIMON FREAKLEY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: 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 seriously implicated in

Homeland Security Council Advisory Council Organized Crime Bank Fraud Bribery Story – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = “THE KROLL ASSOCIATES INC CHAIRMAN WILLIAM J. BRATTON CBE STORY” = NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT SHEA – DOJ Criminal “Standard of Proof” Prosecution Files – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Homeland Security Council Advisory Council Organized Crime Bank Fraud Bribery Story – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = “THE KROLL ASSOCIATES INC CHAIRMAN WILLIAM J. BRATTON CBE STORY” = NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT SHEA – DOJ Criminal “Standard of Proof” Prosecution Files – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: 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 York