Dallas Police Department Organized Crime Bank Fraud Bribery “Forensic Files” – Loeb & Loeb Law Firm Chairman Kenneth R. Florin + Michael D. Beck + Chairman Emeritus John D. Frankenheimer – DOJ Criminal “Standard of Proof” Prosecution Files – DENTONS CHAIRMAN JOSEPH ANDREW – BRYAN CAVE LEIGHTON PAISNER THERESE D. PRITCHARD – DLA PIPER MANAGING PARTNER TOM HEYLEN – LATHAM & WATKINS JUAN PICÓN – ERNST & YOUNG GLOBAL CRIMINAL LIQUIDATOR ALAN BLOOM – GRANT THORNTON CHAIRMAN SCOTT BARNES – GERALD 6TH DUKE OF SUTHERLAND TRUST = “BLUE THUNDER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HSNBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD MANAGING PARTNER EVAN COHEN – STATE OF TEXAS GOVERNOR’S OFFICE – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organized Crime Syndicate Case in the World
Dallas Police Department Organized Crime Bank Fraud Bribery “Forensic Files” – Loeb & Loeb Law Firm Chairman Kenneth R. Florin + Michael D. Beck + Chairman Emeritus John D. Frankenheimer – DOJ Criminal “Standard of Proof” Prosecution Files – DENTONS CHAIRMAN JOSEPH ANDREW – BRYAN CAVE LEIGHTON PAISNER THERESE D. PRITCHARD – DLA PIPER MANAGING PARTNER TOM HEYLEN – LATHAM & WATKINS JUAN PICÓN – ERNST & YOUNG GLOBAL CRIMINAL LIQUIDATOR ALAN BLOOM – GRANT THORNTON CHAIRMAN SCOTT BARNES – GERALD 6TH DUKE OF SUTHERLAND TRUST = “BLUE THUNDER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HSNBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD MANAGING PARTNER EVAN COHEN – STATE OF TEXAS GOVERNOR’S OFFICE – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organized 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