LAPD Los Angeles Police Department Chief Michel R. Moore + FBI Los Angeles Field Office Organized Crime Fraud “Forensics Files” * FBI Director Christopher Wray * US Department of Justice “Criminal Prosecution Files” *** PWC LEGAL SERVICES PARTNER EDWARD STACEY + PWC CHAIRMAN ROBERT E. MORITZ * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS * CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN * SLAUGHTER & MAY PARTNER SARAH LEE * HSBC BANK GROUP CHAIRMAN MARK TUCKER = GERALD 6TH DUKE OF SUTHERLAND TRUST = DIE HARD * NAKATOMI TOWER * DIE HARD = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC BANK GROUP CEO JOHN FLINT * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * GRANT THORNTON CEO SACHA ROMANOVITCH * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * DELOITTE CHAIRMAN DAVID CRUICKSHANK * KPMG GLOBAL CHAIRMAN BILL THOMAS *** US Department of Justice Most Famous Money Laundering Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the FBI Los Angeles field office and the Los Angeles Police Chief Michel R. Moore are understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the FBI Scotland Yard cross-border criminal prosecution files contain a compelling evidential paper trail which surrounds the fraudulent incorporation of HSBC International offshore accounts “directly linked” to a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations that effectively impulsed this massive bank fraud heist operation which stretches the globe.

Further sources have revealed that the dossiers have named Loeb & Loeb the Los Angeles based law firm who are known to have represented Gerald Carroll’s Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate for many years. In a stunning twist it has also emerged that Loeb & Loeb are one of the “central actors” in the fraudulent incorporation of a Withers Bergman law firm shadow criminal parallel trust that effectively embezzled two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this major public interest case.



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