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Category: FBI Los Angeles

DLA Piper Law Firm Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – Latham & Watkins Partner Juan Picón – Payne Hicks Beach Partner James Bacon + Pinsent Masons Partner Nick Pike + Dechert Partner Paul J Fleming + DWF Law Firm Chairman Sir Nigel Knowles – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Money Laundering Bank Fraud Case

DLA Piper Law Firm Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – Latham & Watkins Partner Juan Picón – Payne Hicks Beach Partner James Bacon + Pinsent Masons Partner Nick Pike + Dechert Partner Paul J Fleming + DWF Law Firm Chairman Sir Nigel Knowles – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Money Laundering Bank Fraud Case

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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 offshore tax fraud bribery case which is encircling the HM Attorney General has disclosed that the DLA Piper law firm is understood

NORAD North American Aerospace Defense Command Global National Security Interests – FBI Director Christopher Wray and Gerald J H Carroll “Sealed Records” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – USAF UNITED STATES AIR FORCE ACADEMY NORTH COLORADO SPRINGS EL PASO COUNTY USA = “PROJECT ORION” = CARROLL ANGLO-AMERICAN TRUST = “PROJECT ORION” = STATE OF COLORADO GOVERNOR’S OFFICE * UNITED STATES NATIONAL SECURITY COUNCIL * THE WHITE HOUSE NATIONAL SECURITY COUNCIL * NASA NATIONAL AERONAUTICS AND SPACE ADMINISTRATION – US Department of Defense Most Famous Economic National Security Case

NORAD North American Aerospace Defense Command Global National Security Interests – FBI Director Christopher Wray and Gerald J H Carroll “Sealed Records” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – USAF UNITED STATES AIR FORCE ACADEMY NORTH COLORADO SPRINGS EL PASO COUNTY USA = “PROJECT ORION” = CARROLL ANGLO-AMERICAN TRUST = “PROJECT ORION” = STATE OF COLORADO GOVERNOR’S OFFICE * UNITED STATES NATIONAL SECURITY COUNCIL * THE WHITE HOUSE NATIONAL SECURITY COUNCIL * NASA NATIONAL AERONAUTICS AND SPACE ADMINISTRATION – US Department of Defense Most Famous Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case which stretches the globe has disclosed that the US Government powerful NORAD North America Defense Command which is located in the

Barclays Plc Chairman Nigel Higgins Organised Crime Money Laundering Tax Fraud Bribery “Forensics Files” – HM QUEEN ELIZABETH II PRIVATE SECRETARY SIR EDWARD YOUNG CVO + ROYAL FAMILY “COURTIER” LORD ROBERT FELLOWES = “TAX HAVENS” = BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG + BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – FCA FINANCIAL AUTHORITY CHAIRMAN CHARLES RANDELL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – BARCLAYS WEALTH AND INVESTMENT MANAGEMENT – LINKLATERS SENIOR PARTNER CHARLES JACOBS – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

Barclays Plc Chairman Nigel Higgins Organised Crime Money Laundering Tax Fraud Bribery “Forensics Files” – HM QUEEN ELIZABETH II PRIVATE SECRETARY SIR EDWARD YOUNG CVO + ROYAL FAMILY “COURTIER” LORD ROBERT FELLOWES = “TAX HAVENS” = BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG + BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – FCA FINANCIAL AUTHORITY CHAIRMAN CHARLES RANDELL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – BARCLAYS WEALTH AND INVESTMENT MANAGEMENT – LINKLATERS SENIOR PARTNER CHARLES JACOBS – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard

Surrey Police Service Fraud Embezzlement Bribery “Forensic Files” – FBI MOST WANTED UK = ANTHONY CLARKE ACCOUNTANT – “JPATS” – RICHARD BRAY SOLICITOR – US MARSHALS SERVICE MARYLAND – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Surrey Police Service Fraud Embezzlement Bribery “Forensic Files” – FBI MOST WANTED UK = ANTHONY CLARKE ACCOUNTANT – “JPATS” – RICHARD BRAY SOLICITOR – US MARSHALS SERVICE MARYLAND – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate 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 Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Surrey Police Service is understood