Skip links

Category: US Department of Defense

Howard Kennedy Managing Partner Craig Emden Fraud Financial Crime Syndicate Theft of Client Funds Bribery Forensics Files – HOWARD KENNEDY LAW FIRM COO PAUL ROBERTS – “THE BARCLAYS LLOYDS BANK HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – GERALD J. H. CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY – JONES DAY MANAGING PARTNER STEPHEN BROGAN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Howard Kennedy Managing Partner Craig Emden Fraud Financial Crime Syndicate Theft of Client Funds Bribery Forensics Files – HOWARD KENNEDY LAW FIRM COO PAUL ROBERTS – “THE BARCLAYS LLOYDS BANK HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – GERALD J. H. CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY – JONES DAY MANAGING PARTNER STEPHEN BROGAN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which has revealed that yet another two Law Society firms are facing serious ongoing criminal allegations in this case of

Boeing Helicopters Mesa Arizona + Howard R. Hughes Estate Houston Texas + George 5th Duke of Sutherland Estate “Sealed Records”- HOWARD HUGHES MUSEUM TRUST FARNBOROUGH HAMPSHIRE ENGLAND – FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – FBI PHOENIX FIELD OFFICE – PHOENIX POLICE DEPARTMENT – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – SUMMA CORPORATION INC 7,OOO ROMAINE ST HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CULVER CITY LOS ANGELES = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL AIRCRAFT CORPORATION TRUST = UNITED STATES ARMY AIR CORPS – BRITISH ARMY AIR CORPS WATTISHAM AIRFIELD SUFFOLK – THE ROYAL AERO CLUB – THE AIR LEAGUE -U.S. Department of Defense + HM Ministry of Defence Most Famous Identity Theft Liquidation Case in the World

Boeing Helicopters Mesa Arizona + Howard R. Hughes Estate Houston Texas + George 5th Duke of Sutherland Estate “Sealed Records”- HOWARD HUGHES MUSEUM TRUST FARNBOROUGH HAMPSHIRE ENGLAND – FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – FBI PHOENIX FIELD OFFICE – PHOENIX POLICE DEPARTMENT – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – SUMMA CORPORATION INC 7,OOO ROMAINE ST HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CULVER CITY LOS ANGELES = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL AIRCRAFT CORPORATION TRUST = UNITED STATES ARMY AIR CORPS – BRITISH ARMY AIR CORPS WATTISHAM AIRFIELD SUFFOLK – THE ROYAL AERO CLUB – THE AIR LEAGUE -U.S. Department of Defense + HM Ministry of Defence Most Famous Identity Theft Liquidation Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case which is encircling the beleaguered HSBC Holdings Plc Chairman Mark Tucker has

White House National Security Council – “White House Situation Room” – White House Communications Director – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES HOUSE COMMITTEE ON OVERSIGHT GOVERNMENT REFORM – US CAPITOL HILL HISTORICAL SOCIETY – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

White House National Security Council – “White House Situation Room” – White House Communications Director – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES HOUSE COMMITTEE ON OVERSIGHT GOVERNMENT REFORM – US CAPITOL HILL HISTORICAL SOCIETY – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION – 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 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