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Category: FBI Los Angeles

GMP Greater Manchester Police Crime Commissioner Andy Burnham Fraud Financial Crime Bribery Forensics Files – GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM – DLA PIPER MANAGING PARTNER TOM HEYLEN – PAYNE HICKS BEACH PARTNER JAMES BACON – DECHERT PARTNER PAUL J. FLEMING – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – LEVY & MCRAE CHAIRMAN WILLIAM MACREATH – KING’S SOLICITORS IN SCOTLAND MORTON FRASER – LOMOND CAPITAL CONSULTANT ROGER LANE-SMITH – JOHN WHITTAKER BUSINESS INTERESTS – THE PEEL GROUP + PEEL PORTS LIVERPOOL MANCHESTER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE MANCHESTER SHIP CANAL COMPANY LIMITED” = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF GREATER MANCHESTER MRS DIANE HAWKINS – LLOYDS BANK PLC CEO CHARLIE NUNN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE CHARITY COMMISSION CHAIR ORLANDO FRASER KC – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

GMP Greater Manchester Police Crime Commissioner Andy Burnham Fraud Financial Crime Bribery Forensics Files – GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM – DLA PIPER MANAGING PARTNER TOM HEYLEN – PAYNE HICKS BEACH PARTNER JAMES BACON – DECHERT PARTNER PAUL J. FLEMING – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – LEVY & MCRAE CHAIRMAN WILLIAM MACREATH – KING’S SOLICITORS IN SCOTLAND MORTON FRASER – LOMOND CAPITAL CONSULTANT ROGER LANE-SMITH – JOHN WHITTAKER BUSINESS INTERESTS – THE PEEL GROUP + PEEL PORTS LIVERPOOL MANCHESTER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE MANCHESTER SHIP CANAL COMPANY LIMITED” = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF GREATER MANCHESTER MRS DIANE HAWKINS – LLOYDS BANK PLC CEO CHARLIE NUNN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE CHARITY COMMISSION CHAIR ORLANDO FRASER KC – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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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 bank fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal allegations

FBI San Diego Field Office and San Diego Police Department “Closely Monitoring” – MCCLELLAN PALOMAR AIRPORT CARLSBAD = HUGHES FLIGHT TEST CENTER = “APACHE HELICOPTER” = BOB FERRY AND GERALD J. H. CARROLL = CARLSBAD NORTH COUNTY SAN DIEGO – FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – SUMMA CORPORATION 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES = HOWARD R. HUGHES ESTATE = GEORGE 5TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE ENGLAND – BOEING HELICOPTERS MESA ARIZONA – APACHE AH-64 LONGBOW ATTACK HELICOPTER – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Case in History

FBI San Diego Field Office and San Diego Police Department “Closely Monitoring” – MCCLELLAN PALOMAR AIRPORT CARLSBAD = HUGHES FLIGHT TEST CENTER = “APACHE HELICOPTER” = BOB FERRY AND GERALD J. H. CARROLL = CARLSBAD NORTH COUNTY SAN DIEGO – FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – SUMMA CORPORATION 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES = HOWARD R. HUGHES ESTATE = GEORGE 5TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE ENGLAND – BOEING HELICOPTERS MESA ARIZONA – APACHE AH-64 LONGBOW ATTACK HELICOPTER – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud bribery case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely

HSBC Holdings Plc Chairman Mark Tucker Fraud Financial Crime Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “BLUE THUNDER” = STANDARD LIFE ABERDEEN CHAIRMAN SIR SIR DOUGLAS FLINT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY LAW FIRM LONDON MANAGING PARTNER JOHN PHILLIPS * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * GRANT THORNTON CHAIRMAN SCOTT BARNES * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN TRUST = NORTON ROSE FULBRIGHT CHAIR FARMIDA BI * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * MACFARLANES SENIOR PARTNER CHARLES MARTIN * DENTONS CHAIRMAN JOSEPH ANDREW * DELOITTE CHAIRMAN MIKE FUCCI * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

HSBC Holdings Plc Chairman Mark Tucker Fraud Financial Crime Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “BLUE THUNDER” = STANDARD LIFE ABERDEEN CHAIRMAN SIR SIR DOUGLAS FLINT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY LAW FIRM LONDON MANAGING PARTNER JOHN PHILLIPS * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * GRANT THORNTON CHAIRMAN SCOTT BARNES * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN TRUST = NORTON ROSE FULBRIGHT CHAIR FARMIDA BI * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * MACFARLANES SENIOR PARTNER CHARLES MARTIN * DENTONS CHAIRMAN JOSEPH ANDREW * DELOITTE CHAIRMAN MIKE FUCCI * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate 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

LAPD Los Angeles Police Department Chief Michel R. Moore Fraud Financial Crime Bribery “Forensics Files” – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “DIE HARD” – NAKATOMI TOWER – “DIE HARD” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – GRANT THORNTON CHAIRMAN SCOTT BARNES – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

LAPD Los Angeles Police Department Chief Michel R. Moore Fraud Financial Crime Bribery “Forensics Files” – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “DIE HARD” – NAKATOMI TOWER – “DIE HARD” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – GRANT THORNTON CHAIRMAN SCOTT BARNES – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

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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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the FBI Los Angeles