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Tag: FBI Biggest Fraud Case

Boston Police Department Fraud Financial Crime Syndicate Bribery Forensics Files – FBI BOSTON FIELD OFFICE – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY = “THE NYPD KROLL INC WILLIAM J. BRATTON CBE CRIME SYNDICATE CASE STORY ” = ALIXPARTNERS GLOBAL CO-LEADER JOFF MITCHELL – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – NEW YORK POLICE DEPARTMENT – FBI NEW YORK CITY – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud in the World

Boston Police Department Fraud Financial Crime Syndicate Bribery Forensics Files – FBI BOSTON FIELD OFFICE – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY = “THE NYPD KROLL INC WILLIAM J. BRATTON CBE CRIME SYNDICATE CASE STORY ” = ALIXPARTNERS GLOBAL CO-LEADER JOFF MITCHELL – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – NEW YORK POLICE DEPARTMENT – FBI NEW YORK CITY – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud 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 U.S. Attorney General is understood to have “named” the former NYPD New

FSB Federation of Small Business Chairman Mike Cherry Fraud Financial Crime Bribery “Forensics Files” – FBI MOST WANTED FRAUDSTER ANTHONY CLARKE – UK Business Angels Association Chairman Sir Nigel Rudd and Chief Executive Jenny Tooth + UKBAA Investment Awards + Angels in the City (In Liquidation) + Knight Frank Estate Agents Chairman Alistair Elliott + Carroll House HQ 2-6 Catherine Place Westminster London SWI – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC US CHAIRMAN TIMOTHY RYAN * US AIR FORCE ACADEMY EL PASO COUNTY COLORADO USA * MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY USA * HUGHES AIRCRAFT PLANT CULVER CITY LOS ANGELES * ROYAL AIR FORCE ACADEMY CRANWELL * ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL AIR FORCE BENEVOLENT FUND * PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON + PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD * ROYAL AIR FORCE ASSOCIATION = CARROLL HOUSE HQ TRUST = HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND * HOWARD HUGHES MUSEUM TRUST + BOEING MESA PHOENIX ARIZONA * ROYAL AERONAUTICAL SOCIETY 4 HAMILTON PLACE LONDON * RAC ROYAL AUTOMOBILE CLUB 89 PALL MALL ST JAMES’S LONDON * THE AIR LEAGUE “PATRON” DUKE OF SUTHERLAND * THE ROYAL AIR SQUADRON * THE ROYAL AERO CLUB – US Department of Justice Most Famous White Collar Organised Crime Fraud Case in History

FSB Federation of Small Business Chairman Mike Cherry Fraud Financial Crime Bribery “Forensics Files” – FBI MOST WANTED FRAUDSTER ANTHONY CLARKE – UK Business Angels Association Chairman Sir Nigel Rudd and Chief Executive Jenny Tooth + UKBAA Investment Awards + Angels in the City (In Liquidation) + Knight Frank Estate Agents Chairman Alistair Elliott + Carroll House HQ 2-6 Catherine Place Westminster London SWI – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC US CHAIRMAN TIMOTHY RYAN * US AIR FORCE ACADEMY EL PASO COUNTY COLORADO USA * MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY USA * HUGHES AIRCRAFT PLANT CULVER CITY LOS ANGELES * ROYAL AIR FORCE ACADEMY CRANWELL * ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL AIR FORCE BENEVOLENT FUND * PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON + PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD * ROYAL AIR FORCE ASSOCIATION = CARROLL HOUSE HQ TRUST = HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND * HOWARD HUGHES MUSEUM TRUST + BOEING MESA PHOENIX ARIZONA * ROYAL AERONAUTICAL SOCIETY 4 HAMILTON PLACE LONDON * RAC ROYAL AUTOMOBILE CLUB 89 PALL MALL ST JAMES’S LONDON * THE AIR LEAGUE “PATRON” DUKE OF SUTHERLAND * THE ROYAL AIR SQUADRON * THE ROYAL AERO CLUB – US Department of Justice Most Famous White Collar Organised Crime Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Carroll Global Corporation Trust industrial empire former Chief Executive Anthony Richard Clarke is regarded as the most

USAF Air Force Global National Security Interests – USAF United States Air Force Academy Colorado Springs El Paso “Closely Monitoring” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * US MILITARY-INDUSTRIAL COMPLEX = CARROLL ANGLO-AMERICAN TRUST = AREA 51 * GROOM LAKE S 4 * AREA 51 = NEVADA DESERT * CARROLL SACRED TRUST = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * UNITED STATES HOUSE OVERSIGHT COMMITTEE GOVERNMENT REFORM * THE RAND CORPORATION LOS ANGELES CALIFORNIA * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US Department of Defense Most Famous Global Security Case

USAF Air Force Global National Security Interests – USAF United States Air Force Academy Colorado Springs El Paso “Closely Monitoring” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * US MILITARY-INDUSTRIAL COMPLEX = CARROLL ANGLO-AMERICAN TRUST = AREA 51 * GROOM LAKE S 4 * AREA 51 = NEVADA DESERT * CARROLL SACRED TRUST = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * UNITED STATES HOUSE OVERSIGHT COMMITTEE GOVERNMENT REFORM * THE RAND CORPORATION LOS ANGELES CALIFORNIA * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US Department of Defense Most Famous Global Security Case

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Royds Withy King Law Firm Organised Crime Bank Fraud Embezzlement Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Royds Withy King Law Firm Organised Crime Bank Fraud Embezzlement Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with