LAPD Los Angeles Police Department Chief Michel R. Moore Organized Crime Bank Fraud “Forensics Files” – HOWARD HUGHES MUSEUM TRUST – FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files” – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES CALIFORNIA – SUMMA CORPORATION 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 – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in History
Gatwick Airport London Howard R Hughes 1972-1973 Gerald J H Carroll 1972-1973 MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that