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Category: Fraud

LAPD Los Angeles Police Chief Michel Moore + FBI Los Angeles Assistant Director – FBI MOST WANTED G-MEN AGENTS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY TRUST LOS ANGELES – JPMORGAN CHASE & CO – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

LAPD Los Angeles Police Chief Michel Moore + FBI Los Angeles Assistant Director – FBI MOST WANTED G-MEN AGENTS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY TRUST LOS ANGELES – JPMORGAN CHASE & CO – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Los Angeles Police Chief Michael Moore is understood to be “closely monitoring” this

FBI Director Christopher Wray Corporate Identity Theft Bank Fraud Bribery “Forensics Files” – TRUE STORY BEHIND THE MYTH” – GEORGE 5TH DUKE OF SUTHERLAND = “DIAMONDS ARE FOREVER” = HOWARD R. HUGHES – THE RECLUSIVE BILLIONAIRE – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE SUMMA CORPORATION 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – PRESIDENT RICHARD NIXON RESIGNATION SPEECH – CHARLES “BEBE” REBOZO MIAMI FLORIDA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD HUGHES BRITANNIA BEACH HOTEL ATLANTIS PARADISE ISLAND BAHAMAS – SIR VICTOR SASSOON BANKING INTERESTS NASSAU BAHAMAS – LYFORD CAY COTTAGE BAHAMAS – DELAWARE CORPORATIONS REGISTER – HOWARD HUGHES INN ON THE PARK HOTEL – FOUR SEASONS HOTEL PARK LANE LONDON – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

FBI Director Christopher Wray Corporate Identity Theft Bank Fraud Bribery “Forensics Files” – TRUE STORY BEHIND THE MYTH” – GEORGE 5TH DUKE OF SUTHERLAND = “DIAMONDS ARE FOREVER” = HOWARD R. HUGHES – THE RECLUSIVE BILLIONAIRE – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE SUMMA CORPORATION 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – PRESIDENT RICHARD NIXON RESIGNATION SPEECH – CHARLES “BEBE” REBOZO MIAMI FLORIDA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD HUGHES BRITANNIA BEACH HOTEL ATLANTIS PARADISE ISLAND BAHAMAS – SIR VICTOR SASSOON BANKING INTERESTS NASSAU BAHAMAS – LYFORD CAY COTTAGE BAHAMAS – DELAWARE CORPORATIONS REGISTER – HOWARD HUGHES INN ON THE PARK HOTEL – FOUR SEASONS HOTEL PARK LANE LONDON – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – US Department of Justice Most Famous Corporate Identity Theft Liquidation 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

Shinsei Bank One Billion Dollars Syndicated Loans Trust “Forensic Files” – YOU ONLY LIVE TWICE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution File – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PRICEWATERHOUSECOOPERS LONDON HONG KONG NEW YORK – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous Money Laundering Bank Fraud Bribery Case in the World

Shinsei Bank One Billion Dollars Syndicated Loans Trust “Forensic Files” – YOU ONLY LIVE TWICE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution File – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PRICEWATERHOUSECOOPERS LONDON HONG KONG NEW YORK – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous Money Laundering Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered HSBC Holdings Plc Chairman Mark Tucker has revealed that the Japanese banking giant

HM Ministry of Defence Conspiracy to Murder Identity Theft Bank Fraud Bribery “Forensic Files” – TINKER TAILOR SOLDIER SPY – HMICFRS CHAIRMAN SIR EWEN BROADBENT KCB CMG = “ENCLOSURE MURDER HAMPSTEAD GOLF CLUB” = MI6 MI5 SECURITY SERVICES – SCOTLAND YARD SPECIAL OPERATIONS DIRECTORATE – CPS Criminal “Standard of Proof” Prosecution Files ” – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR SIR ALEX YOUNGER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – GOVERNMENT COMMUNICATIONS HEADQUARTERS GCHQ – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – NCA Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

HM Ministry of Defence Conspiracy to Murder Identity Theft Bank Fraud Bribery “Forensic Files” – TINKER TAILOR SOLDIER SPY – HMICFRS CHAIRMAN SIR EWEN BROADBENT KCB CMG = “ENCLOSURE MURDER HAMPSTEAD GOLF CLUB” = MI6 MI5 SECURITY SERVICES – SCOTLAND YARD SPECIAL OPERATIONS DIRECTORATE – CPS Criminal “Standard of Proof” Prosecution Files ” – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR SIR ALEX YOUNGER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – GOVERNMENT COMMUNICATIONS HEADQUARTERS GCHQ – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – NCA Most Famous Corporate Identity Theft Liquidation Bank 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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with Lord