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Tag: LOEB & LOEB CHAIRMAN KENNETH R. FLORIN

FBI Chicago Field Office Organized Crime Syndicate Bank Fraud Embezzlement Bribery “Forensics Files” – CPD CHICAGO POLICE DEPARTMENT – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE FBI MOST FAMOUS BANK FRAUD BRIBERY CASE IN THE WORLD STORY” = GRANT THORNTON CEO BRADLEY J. PREBER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT CHAIRMAN ANDREW J. LEVANDER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – BRYAN CAVE LEIGHTON PAISNER CO-CHAIR THERESE D. PRITCHARD – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Crime Syndicate Bank Fraud Case in the World

FBI Chicago Field Office Organized Crime Syndicate Bank Fraud Embezzlement Bribery “Forensics Files” – CPD CHICAGO POLICE DEPARTMENT – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE FBI MOST FAMOUS BANK FRAUD BRIBERY CASE IN THE WORLD STORY” = GRANT THORNTON CEO BRADLEY J. PREBER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT CHAIRMAN ANDREW J. LEVANDER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – BRYAN CAVE LEIGHTON PAISNER CO-CHAIR THERESE D. PRITCHARD – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Crime Syndicate Bank Fraud 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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Gowling WLG Chief Executive David Fennell + Payne Hicks Beach Partner James Bacon + Dechert Insolvency Partner Paul J. Fleming + DLA Piper “Consultant” Roger Lane-Smith – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BRECHER LAW FIRM SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – GOODMAN DERRICK LAW FIRM LITIGATION PARTNER NIGEL ADAMS – DLA PIPER LAW FIRM BALTIMORE LIVERPOOL MANCHESTER – DWF LAW PARTNER JOSHUA FINEMAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – NORTON ROSE FULBRIGHT LAW FIRM LONDON CHAIR FARMIDA BI – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organised Crime Bank Fraud Bribery Case in the World

Gowling WLG Chief Executive David Fennell + Payne Hicks Beach Partner James Bacon + Dechert Insolvency Partner Paul J. Fleming + DLA Piper “Consultant” Roger Lane-Smith – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BRECHER LAW FIRM SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – GOODMAN DERRICK LAW FIRM LITIGATION PARTNER NIGEL ADAMS – DLA PIPER LAW FIRM BALTIMORE LIVERPOOL MANCHESTER – DWF LAW PARTNER JOSHUA FINEMAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – NORTON ROSE FULBRIGHT LAW FIRM LONDON CHAIR FARMIDA BI – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organised Crime Bank Fraud Bribery Case in the World

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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 has revealed that yet another UK Law Society firm Gowling WLG is continuing to confront major allegations of conspiracy to

Thames Valley Police Crime Commissioner Matthew Barber Transnational Crime Syndicate Fraud Bribery Forensics Files – THAMES VALLEY POLICE CHIEF CONSTABLE JASON HOGG – CHRISTIE’S AUCTION HOUSE – SOTHEBY’S AUCTION HOUSE – BONHAMS AUCTION HOUSE – PHILLIPS AUCTION HOUSE – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – Phillips Director + Bonhams Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” Forensics Files – NSA NATIONAL CRIME AGENCY FORT MEADE MARYLAND – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – CONSTANTINE CANNON PARTNER PIERRE VALENTIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – JONES DAY MANAGING PARTNER GREGORY M. SHUMAKER – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – U.S. Department of Justice Most Famous Transnational Crime Syndicate Case in the World

Thames Valley Police Crime Commissioner Matthew Barber Transnational Crime Syndicate Fraud Bribery Forensics Files – THAMES VALLEY POLICE CHIEF CONSTABLE JASON HOGG – CHRISTIE’S AUCTION HOUSE – SOTHEBY’S AUCTION HOUSE – BONHAMS AUCTION HOUSE – PHILLIPS AUCTION HOUSE – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – Phillips Director + Bonhams Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” Forensics Files – NSA NATIONAL CRIME AGENCY FORT MEADE MARYLAND – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – CONSTANTINE CANNON PARTNER PIERRE VALENTIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – JONES DAY MANAGING PARTNER GREGORY M. SHUMAKER – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – U.S. Department of Justice Most Famous Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

CIA Central Intelligence Agency National Global Security Interests – “THE UK-CHINA FUND ENVOY SIR DOUGLAS FLINT AND UK-CHINA FUND LEADER DAVID CAMERON CRIME SYNDICATE STORY” – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS – LINLATERS SENIOR PARTNER CHARLES JACOBS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG INTERNATIONAL GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

CIA Central Intelligence Agency National Global Security Interests – “THE UK-CHINA FUND ENVOY SIR DOUGLAS FLINT AND UK-CHINA FUND LEADER DAVID CAMERON CRIME SYNDICATE STORY” – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS – LINLATERS SENIOR PARTNER CHARLES JACOBS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG INTERNATIONAL GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American 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