West LA Community Police Station Fraud Financial Crime Seizures Embezzlement “Forensics Files” – BEL AIR POLICE LOS ANGELES = “BEL AIR MANSION ESTATE” = BEVERLY HILLS POLICE DEPARTMENT – LAPD Los Angeles Police Chief Michel R. Moore + FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case
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 bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the explosive FBI Scotland Yard