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Category: Fraud

Norton Rose Fulbright Law Firm Moscow Fraud Embezzlement Seizures Bribery “Forensic Files” – PRESIDENT VLADIMIR PUTIN = KREMLIN SENATE APARTMENTS = GRU SVR FSB RUSSIAN SECURITY SERVICES – Holdings Plc Chairman Mark Tucker – Russia Prosecutor-General Criminal “Standard of Proof” Prosecution Files” – RUSSIAN INVESTMENT CORPORATION TRUST – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – MOSCOW DEVELOPMENT CORPORATION TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST – MOSCOW DEVELOPMENT INVESTMENT CORPORATION TRUST – PWC GLOBAL GENERAL COUNSEL – Russian Security Services Most Dangerous Transnational Organized Crime Syndicate Bank Fraud Case

Norton Rose Fulbright Law Firm Moscow Fraud Embezzlement Seizures Bribery “Forensic Files” – PRESIDENT VLADIMIR PUTIN = KREMLIN SENATE APARTMENTS = GRU SVR FSB RUSSIAN SECURITY SERVICES – Holdings Plc Chairman Mark Tucker – Russia Prosecutor-General Criminal “Standard of Proof” Prosecution Files” – RUSSIAN INVESTMENT CORPORATION TRUST – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – MOSCOW DEVELOPMENT CORPORATION TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST – MOSCOW DEVELOPMENT INVESTMENT CORPORATION TRUST – PWC GLOBAL GENERAL COUNSEL – Russian Security Services Most Dangerous Transnational Organized Crime Syndicate Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 10 Downing Street and the David Cameron family offshore tax haven based Blairmore Holdings Inc interests

SFPD San Francisco Police Department + FBI San Francisco Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE BLUE THUNDER STORY” = STANDARD LIFE ABERDEEN CHAIRMAN SIR SIR DOUGLAS FLINT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY CHAIRMAN STEPHEN J. BROGAN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

SFPD San Francisco Police Department + FBI San Francisco Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE BLUE THUNDER STORY” = STANDARD LIFE ABERDEEN CHAIRMAN SIR SIR DOUGLAS FLINT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY CHAIRMAN STEPHEN J. BROGAN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest Transnational 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

FBI San Francisco Field Office + SFPD San Francisco Police Department + FBI Los Angeles Assistant Director + LAPD Los Angeles Police Department – Loeb & Loeb Law Firm Chairman Kenneth R. Florin + Michael D. Beck + John T. Frankenheimer – DOJ “Criminal Prosecution Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON + CHEMICAL BANK OF NEW YORK * J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA * LLOYDS BANKING GROUP CHAIRMAN LORD BLACKWELL * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES * WITHERS BERGMAN LAW FIRM BRIAN STEVENS + DAVID MILLS + IVAN A. SACKS * HSBC BANK NORTH AMERICA * BARCLAYS INTERNATIONAL EDWARD YOUNG CVO = GEORGE 5TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND * HOWARD R. HUGHES ESTATE HOUSTON TEXAS * HOWARD HUGHES MUSEUM COLLECTION TRUST * SUMMA CORPORATION INC – US Department of Justice Most Famous Money Laundering Offshore Tax Evasion Fraud Case

FBI San Francisco Field Office + SFPD San Francisco Police Department + FBI Los Angeles Assistant Director + LAPD Los Angeles Police Department – Loeb & Loeb Law Firm Chairman Kenneth R. Florin + Michael D. Beck + John T. Frankenheimer – DOJ “Criminal Prosecution Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON + CHEMICAL BANK OF NEW YORK * J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA * LLOYDS BANKING GROUP CHAIRMAN LORD BLACKWELL * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES * WITHERS BERGMAN LAW FIRM BRIAN STEVENS + DAVID MILLS + IVAN A. SACKS * HSBC BANK NORTH AMERICA * BARCLAYS INTERNATIONAL EDWARD YOUNG CVO = GEORGE 5TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND * HOWARD R. HUGHES ESTATE HOUSTON TEXAS * HOWARD HUGHES MUSEUM COLLECTION TRUST * SUMMA CORPORATION INC – US Department of Justice Most Famous Money Laundering Offshore Tax Evasion Fraud Case

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SFPD San Francisco Police Department National Security Interests + FBI San Francisco Field Office Organized Crime Bank Fraud Bribery “Forensic Files” – HSBC NORTH AMERICA = “BULLITT” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A.SACKS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – DLA PIPER LAW FIRM BALTIMORE LOS ANGELES – SLAUGHTER & MAY LAW FIRM LONDON – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DENTONS LAW FIRM LONDON LOS ANGELES – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organized Crime Syndicate Bank Fraud Bribery Case in the World

SFPD San Francisco Police Department National Security Interests + FBI San Francisco Field Office Organized Crime Bank Fraud Bribery “Forensic Files” – HSBC NORTH AMERICA = “BULLITT” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A.SACKS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – DLA PIPER LAW FIRM BALTIMORE LOS ANGELES – SLAUGHTER & MAY LAW FIRM LONDON – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DENTONS LAW FIRM LONDON LOS ANGELES – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organized Crime Syndicate Bank Fraud Bribery Case in the World

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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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former