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Tag: U.S. DEPARTMENT OF JUSTICE BIGGEST CRIME SYNDICATE BANK FRAUD CASE

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

White House National Security Council – “The Executive Order” – Economic National Security Public Interest Forensics Files” – WHITE HOUSE COMMUNICATIONS DIRECTOR – UNITED STATES OF AMERICA 1ST PRESIDENT C-IN-C GEORGE WASHINGTON = “THE CARROLL SACRED TRUST STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY STORY” = U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE LIBRARY OF CONGRESS WASHINGTON DC – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM – DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DIA DEFENSE INTELLIGENCE AGENCY – JOHN CARROLL UNIVERSITY JOHN CARROLL BOULEVARD UNIVERSITY HEIGHTS OHIO – GEORGETOWN UNIVERSITY GEORGETOWN WASHINGTON DC – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNIVERSITY OF MARYLAND PRINCE GEORGE’S COUNTY MARYLAND – OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

White House National Security Council – “The Executive Order” – Economic National Security Public Interest Forensics Files” – WHITE HOUSE COMMUNICATIONS DIRECTOR – UNITED STATES OF AMERICA 1ST PRESIDENT C-IN-C GEORGE WASHINGTON = “THE CARROLL SACRED TRUST STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY STORY” = U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE LIBRARY OF CONGRESS WASHINGTON DC – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM – DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DIA DEFENSE INTELLIGENCE AGENCY – JOHN CARROLL UNIVERSITY JOHN CARROLL BOULEVARD UNIVERSITY HEIGHTS OHIO – GEORGETOWN UNIVERSITY GEORGETOWN WASHINGTON DC – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNIVERSITY OF MARYLAND PRINCE GEORGE’S COUNTY MARYLAND – OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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US Constitution Commonwealth Estate Interests C-in-C George Washington * Daniel Carroll USA Founding Fathers USA 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 liquidation bank fraud bribery case which