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Category: FBI Los Angeles

Dallas Police Department Organized Crime Bank Fraud Bribery “Forensic Files” – Loeb & Loeb Law Firm Chairman Kenneth R. Florin + Michael D. Beck + Chairman Emeritus John D. Frankenheimer – DOJ Criminal “Standard of Proof” Prosecution Files – DENTONS CHAIRMAN JOSEPH ANDREW – BRYAN CAVE LEIGHTON PAISNER THERESE D. PRITCHARD – DLA PIPER MANAGING PARTNER TOM HEYLEN – LATHAM & WATKINS JUAN PICÓN – ERNST & YOUNG GLOBAL CRIMINAL LIQUIDATOR ALAN BLOOM – GRANT THORNTON CHAIRMAN SCOTT BARNES – GERALD 6TH DUKE OF SUTHERLAND TRUST = “BLUE THUNDER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HSNBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD MANAGING PARTNER EVAN COHEN – STATE OF TEXAS GOVERNOR’S OFFICE – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organized Crime Syndicate Case in the World

Dallas Police Department Organized Crime Bank Fraud Bribery “Forensic Files” – Loeb & Loeb Law Firm Chairman Kenneth R. Florin + Michael D. Beck + Chairman Emeritus John D. Frankenheimer – DOJ Criminal “Standard of Proof” Prosecution Files – DENTONS CHAIRMAN JOSEPH ANDREW – BRYAN CAVE LEIGHTON PAISNER THERESE D. PRITCHARD – DLA PIPER MANAGING PARTNER TOM HEYLEN – LATHAM & WATKINS JUAN PICÓN – ERNST & YOUNG GLOBAL CRIMINAL LIQUIDATOR ALAN BLOOM – GRANT THORNTON CHAIRMAN SCOTT BARNES – GERALD 6TH DUKE OF SUTHERLAND TRUST = “BLUE THUNDER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HSNBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD MANAGING PARTNER EVAN COHEN – STATE OF TEXAS GOVERNOR’S OFFICE – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organized Crime Syndicate 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

JPMorgan Chase & Co Chairman Jamie Dimon Fraud Financial Crime Bribery “Expert Witness Files” – JPMORGAN CHASE & CO PRIVATE BANKING LONDON VICE PRESIDENT LORD FREDERICK WINDSOR = “THE JPMORGAN FORGED FLOATING CHARGES MORTGAGES CASE STORY” = CHEMICAL BANK OF NEW YORK = AXIS = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = LLOYDS BANK PLC CEO CHARLIE NUN – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GEORGE 5TH DUKE OF SUTHERLAND ESTATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – DECHERT CHAIRMAN ANDREW LEVANDER – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

JPMorgan Chase & Co Chairman Jamie Dimon Fraud Financial Crime Bribery “Expert Witness Files” – JPMORGAN CHASE & CO PRIVATE BANKING LONDON VICE PRESIDENT LORD FREDERICK WINDSOR = “THE JPMORGAN FORGED FLOATING CHARGES MORTGAGES CASE STORY” = CHEMICAL BANK OF NEW YORK = AXIS = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = LLOYDS BANK PLC CEO CHARLIE NUN – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GEORGE 5TH DUKE OF SUTHERLAND ESTATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – DECHERT CHAIRMAN ANDREW LEVANDER – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

U.S. Attorney General Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA = “THE U.S. UK MOST FAMOUS CRIME SYNDICATE CASE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

U.S. Attorney General Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA = “THE U.S. UK MOST FAMOUS CRIME SYNDICATE CASE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud 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

IRS HMRC Offshore Bank Accounts Tax Evasion Money Laundering “Forensics Files” – British Royal Family “Courtier” Lord Robin Janvrin “Expert Witness Files” – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK NASSAU BAHAMAS – HSBC PRIVATE BANKING (SUISSE) SA – CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME*SWITCH – PWC = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – SOTOGRANDE GOLF CLUB COSTA DEL SOL SPAIN – MARBELLA COUNTRY GOLF CLUB SPAIN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice + City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case

IRS HMRC Offshore Bank Accounts Tax Evasion Money Laundering “Forensics Files” – British Royal Family “Courtier” Lord Robin Janvrin “Expert Witness Files” – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK NASSAU BAHAMAS – HSBC PRIVATE BANKING (SUISSE) SA – CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME*SWITCH – PWC = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – SOTOGRANDE GOLF CLUB COSTA DEL SOL SPAIN – MARBELLA COUNTRY GOLF CLUB SPAIN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice + City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former