Chicago Police Department Organized Crime Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “DARK KNIGHT” = GRANT THORNTON CHAIRMAN SCOTT BARNES – FBI Chicago Field Office and FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – LINKLATERS SENIOR PARTNER CHARLES JACOBS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case in the World
Chicago Police Department Organized Crime Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “DARK KNIGHT” = GRANT THORNTON CHAIRMAN SCOTT BARNES – FBI Chicago Field Office and FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – LINKLATERS SENIOR PARTNER CHARLES JACOBS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud 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