14 Jul FBI Chicago Field Office Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – CPD CHICAGO POLICE DEPARTMENT – GRANT THORNTON CHAIR JUDITH SPRIESER = “THE GRANT THORNTON SCOTT BARNES CRIME SYNDICATE STORY” = GRANT THORNTON CEO BRADLEY J. PREBER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – COMPANIES HOUSE SUBPOENA MANAGER – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – DELAWARE CORPORATIONS REGISTER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CALIFORNIA CORPORATIONS REGISTER – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DENTONS CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World
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in Accounting Fraud Bribery Case, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CIA Central Intelligence Agency, City of London Police, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, INTERPOL, LAPD Chief, MI6 Secret Service, NSA National Security Agency, NYPD Chief, Organized Crime, Scotland Yard, Tutorials, US Attorney General, US Department of Defense, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]
MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke...