Skip links

Category: Fraud

FBI Chicago Field Office + Chicago Police Department Most Famous Identity Theft Bank Fraud Case in the World – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – BRYAN CAVE LEIGHTON PAISNER PARTNER THERESE D. PRITCHARD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC HOLDINGS PLC CHIEF EXECUTIVE NOEL QUINN = GERALD 6TH DUKE OF SUTHERLAND TRUST =NAME-SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANKING GROUP – SWISS NATIONAL BANK – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – BARCLAYS WEALTH MANAGEMENT – JPMORGAN CHASE & CO NEW YORK LONDON – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

FBI Chicago Field Office + Chicago Police Department Most Famous Identity Theft Bank Fraud Case in the World – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – BRYAN CAVE LEIGHTON PAISNER PARTNER THERESE D. PRITCHARD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC HOLDINGS PLC CHIEF EXECUTIVE NOEL QUINN = GERALD 6TH DUKE OF SUTHERLAND TRUST =NAME-SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANKING GROUP – SWISS NATIONAL BANK – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – BARCLAYS WEALTH MANAGEMENT – JPMORGAN CHASE & CO NEW YORK LONDON – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I 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

FBI San Diego Field Office and San Diego Police Department Biggest Identity Theft Case in the World – HOWARD R. HUGHES ESTATE HOUSTON TEXAS = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT HQ HAMPSHIRE BANK FRAUD STORY” = FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Sealed Records – HUGHES AIRCRAFT CULVER CITY LOS ANGELES – 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA = CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE KING’S BANKERS COUTTS & CO – SWISS NATIONAL BANK – LLOYDS BANKING GROUP – HSBC PRIVATE BANKING (SUISSE) S.A. – BARCLAYS WEALTH MANAGEMENT – BARCLAYS PRIVATE BANKING – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

FBI San Diego Field Office and San Diego Police Department Biggest Identity Theft Case in the World – HOWARD R. HUGHES ESTATE HOUSTON TEXAS = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT HQ HAMPSHIRE BANK FRAUD STORY” = FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Sealed Records – HUGHES AIRCRAFT CULVER CITY LOS ANGELES – 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA = CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE KING’S BANKERS COUTTS & CO – SWISS NATIONAL BANK – LLOYDS BANKING GROUP – HSBC PRIVATE BANKING (SUISSE) S.A. – BARCLAYS WEALTH MANAGEMENT – BARCLAYS PRIVATE BANKING – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case which is encircling 10 Downing Street and the British Royal Family has revealed that the FBI San Diego field

SDPD San Diego Police Department “Closely Monitoring” – FBI SAN DIEGO OFFICE G-MEN AGENTS = HOWARD R. HUGHES ESTATE HOUSTON TEXAS + GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON = FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – BOEING HELICOPTERS MESA PHOENIX ARIZONA – HOWARD HUGHES MUSEUM COLLECTION (FARNBOROUGH) TRUST – MCCLELLAN-PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HUGHES AIRCRAFT CULVER CITY LOS ANGELES CALIFORNIA – 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES CALIFORNIA – RIVER OAKS DRIVE HOUSTON TEXAS – SUMMA CORPORATION INC – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

SDPD San Diego Police Department “Closely Monitoring” – FBI SAN DIEGO OFFICE G-MEN AGENTS = HOWARD R. HUGHES ESTATE HOUSTON TEXAS + GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON = FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – BOEING HELICOPTERS MESA PHOENIX ARIZONA – HOWARD HUGHES MUSEUM COLLECTION (FARNBOROUGH) TRUST – MCCLELLAN-PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HUGHES AIRCRAFT CULVER CITY LOS ANGELES CALIFORNIA – 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES CALIFORNIA – RIVER OAKS DRIVE HOUSTON TEXAS – SUMMA CORPORATION INC – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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 has revealed that the San Diego Police Department and the FBI San Diego field office are

FBI San Diego Field Office G-Men Agents + San Diego Police Department Most Famous Identity Theft Case in the World – HUGHES HELICOPTERS CULVER CITY LOS ANGELES – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – BOEING HELICOPTERS MESA PHOENIX ARIZONA – HOWARD HUGHES MUSEUM (FARNBOROUGH) TRUST – MCCLELLAN-PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HUGHES AIRCRAFT CULVER CITY LOS ANGELES CALIFORNIA – 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES CALIFORNIA – RIVER OAKS DRIVE HOUSTON TEXAS – SUMMA CORPORATION INC – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

FBI San Diego Field Office G-Men Agents + San Diego Police Department Most Famous Identity Theft Case in the World – HUGHES HELICOPTERS CULVER CITY LOS ANGELES – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – BOEING HELICOPTERS MESA PHOENIX ARIZONA – HOWARD HUGHES MUSEUM (FARNBOROUGH) TRUST – MCCLELLAN-PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HUGHES AIRCRAFT CULVER CITY LOS ANGELES CALIFORNIA – 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES CALIFORNIA – RIVER OAKS DRIVE HOUSTON TEXAS – SUMMA CORPORATION INC – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

in

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