27 Mar British Consulate-General New York Organized Crime Bank Fraud Bribery “Forensics Files” – NYPD NEW YORK POLICE DEPARTMENT = “THE ESCAPE FROM NEW YORK STORY” = FBI NEW YORK ASSISTANT DIRECTOR – HSBC BANK GROUP NORTH AMERICA = AXIS = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER = “RBS COUTTS & CO FORGED ACCOUNTS” = DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – ALIXPARTNERS CEO SIMON FREAKLEY = “HSBC PRIVATE BANKING FORGED ACCOUNTS” = ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = “INSOLVENCY SERVICE FORGED SIGNATURES” = DUFF & PHELPS CEO NOAH GOTTDIENER – PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG – TILNEY SMITH WILLIAMSON ACCOUNTANTS – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “MAIN INVESTMENTS (GIBRALTAR) TRUST” = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = “LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR” = J. PAUL GETTY ESTATE LOS ANGELES LONDON – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = “BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR” = FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM – MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “DUMMY CORPORATIONS” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – JONES DAY LAW FIRM MANAGING PARTNER STEVE BROGAN – NORTON ROSE FULBRIGHT LAW FIRM CHAIRMAN ANDREW ROBINSON – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = “PWC – BARBINDER TRUSTEES (GIBRALTAR) TRUST – PWC” = PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World
Posted at 18:27h
in Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Tutorials, US Department of Defense, US Department of Justice, US Gloal Security, US Treasury [social_share]
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald...
