Skip links

Category: FBI Los Angeles

Charles Russell Speechlys Managing Partner David Collins Serious Organised Crime Breaches of Trust Fraud Bribery Forensics Files – FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – “THE EVELYN SUTHERLAND CHARITABLE TRUST CRIMINAL FRONT CASE STORY” – LORD JAMES GRANVILLE GERTON = NAME-SWITCH = JAMES MARQUESS OF STAFFORD – THE HONOURABLE HENRY EGERTON = NAME-SWITCH = LORD HENRY EGERTON – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S AUCTIONEERS CHAIRMAN ORLANDO ROCK – BONHAMS AUCTIONEERS CEO BRUNO VINCIGUERRA – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CLYDE & CO PI-COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY – SLAUGHTER & MAY LAW FIRM – TAYLOR WESSING MANAGING PARTNER SHANE – PLIMPTON DEBEVOISE LONDON CHAIRMAN LORD PETER GOLDSMITH KC – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Case in the World

Charles Russell Speechlys Managing Partner David Collins Serious Organised Crime Breaches of Trust Fraud Bribery Forensics Files – FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – “THE EVELYN SUTHERLAND CHARITABLE TRUST CRIMINAL FRONT CASE STORY” – LORD JAMES GRANVILLE GERTON = NAME-SWITCH = JAMES MARQUESS OF STAFFORD – THE HONOURABLE HENRY EGERTON = NAME-SWITCH = LORD HENRY EGERTON – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S AUCTIONEERS CHAIRMAN ORLANDO ROCK – BONHAMS AUCTIONEERS CEO BRUNO VINCIGUERRA – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CLYDE & CO PI-COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY – SLAUGHTER & MAY LAW FIRM – TAYLOR WESSING MANAGING PARTNER SHANE – PLIMPTON DEBEVOISE LONDON CHAIRMAN LORD PETER GOLDSMITH KC – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud bribery case which is encircling the Conservative Party has revealed that yet another Law Society firm Charles Russell Speechlys is understood

National Guard Utah Camp W.G. Williams National Security Interests – White House National Security Council Gerald J. H. Carroll “Sealed Records” – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DIRECTOR OF NATIONAL INTELLIGENCE = “RING OF STEEL” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “RING OF STEEL” = US PENTAGON CYBER COMMAND – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DEFENSE INTELLIGENCE AGENCY – FBI DIRECTOR CHRISTOPHER WRAY – FBI SALT LAKE CITY FIELD OFFICE – SALT LAKE CITY POLICE DEPARTMENT – US DEPARTMENT OF DEFENSE – FBI CYBER SECURITY – NSA DATA CENTER BLUFFDALE UTAH – US Congress Armed Services “Oversight Committees” Most Famous Economic National Security Case

National Guard Utah Camp W.G. Williams National Security Interests – White House National Security Council Gerald J. H. Carroll “Sealed Records” – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DIRECTOR OF NATIONAL INTELLIGENCE = “RING OF STEEL” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “RING OF STEEL” = US PENTAGON CYBER COMMAND – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DEFENSE INTELLIGENCE AGENCY – FBI DIRECTOR CHRISTOPHER WRAY – FBI SALT LAKE CITY FIELD OFFICE – SALT LAKE CITY POLICE DEPARTMENT – US DEPARTMENT OF DEFENSE – FBI CYBER SECURITY – NSA DATA CENTER BLUFFDALE UTAH – US Congress Armed Services “Oversight Committees” Most Famous Economic National Security Case

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

Withersworldwide Hong Kong Fraud Financial Crime Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Withers Bergman Chairman Ivan A. Sacks – DOJ Criminal Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY LAW FIRM HONG KONG SINGAPORE – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC PRIVATE BANKING (SUISSE) S.A. – HSBC BANK NORTH AMERICA – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Bribery Case in the World

Withersworldwide Hong Kong Fraud Financial Crime Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Withers Bergman Chairman Ivan A. Sacks – DOJ Criminal Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY LAW FIRM HONG KONG SINGAPORE – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC PRIVATE BANKING (SUISSE) S.A. – HSBC BANK NORTH AMERICA – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Bribery Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former