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Category: Fraud

Salt Lake City Police Department – “Closely Monitoring” – NSA DATA CENTER BLUFFDALE UTAH = CARROLL ANGLO-AMERICAN TRUST = NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – FBI Director Christopher Wray Criminal “Standard of Proof” Prosecution Files – UTAH NATIONAL GUARD – DIA DEFENSE INTELLIGENCE AGENCY – US PENTAGON CYBER COMMAND = CARROLL MARYLAND TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Salt Lake City Police Department – “Closely Monitoring” – NSA DATA CENTER BLUFFDALE UTAH = CARROLL ANGLO-AMERICAN TRUST = NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – FBI Director Christopher Wray Criminal “Standard of Proof” Prosecution Files – UTAH NATIONAL GUARD – DIA DEFENSE INTELLIGENCE AGENCY – US PENTAGON CYBER COMMAND = CARROLL MARYLAND TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Maryland Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar trans-national crime syndicate case which stretches the globe has revealed that the US Government powerful National Security Agency in Maryland is understood to be

FBI St. Louis Field Office Organized Crime Bank Fraud Bribery “Forensic Files” – ST. LOUIS POLICE DEPARTMENT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – New Jersey Police Department – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ALIZPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER USA CEO GRAEME SMITH – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

FBI St. Louis Field Office Organized Crime Bank Fraud Bribery “Forensic Files” – ST. LOUIS POLICE DEPARTMENT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – New Jersey Police Department – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ALIZPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER USA CEO GRAEME SMITH – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-America 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 Salt Lake City Field Office – “Closely Monitoring” – NSA DATA CENTER BLUFFDALE UTAH = CARROLL ANGLO-AMERICAN TRUST = NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – FBI Director Christopher Wray Criminal “Standard of Proof” Prosecution Files – UTAH NATIONAL GUARD – DIA DEFENSE INTELLIGENCE AGENCY – US PENTAGON CYBER COMMAND = CARROLL MARYLAND TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

FBI Salt Lake City Field Office – “Closely Monitoring” – NSA DATA CENTER BLUFFDALE UTAH = CARROLL ANGLO-AMERICAN TRUST = NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – FBI Director Christopher Wray Criminal “Standard of Proof” Prosecution Files – UTAH NATIONAL GUARD – DIA DEFENSE INTELLIGENCE AGENCY – US PENTAGON CYBER COMMAND = CARROLL MARYLAND TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Maryland Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar trans-national crime syndicate case which stretches the globe has revealed that the US Government powerful National Security Agency in Maryland is understood to be

St. Louis Police Department Fraud Financial Crime Bribery “Forensics Files” – FBI ST. LOUIS FIELD OFFICE – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – DEBEVOISE & PLIMPTON LAW FIRM NEW YORK PARTNER ANDREW J. CERESNEY – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Case

St. Louis Police Department Fraud Financial Crime Bribery “Forensics Files” – FBI ST. LOUIS FIELD OFFICE – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – DEBEVOISE & PLIMPTON LAW FIRM NEW YORK PARTNER ANDREW J. CERESNEY – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud 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