Monthly Archives: May 2013

Bel Air Mansion Estate Los Angeles Fraud Bribery “Forensics Files” – LAPD Los Angeles Police Department Commissioner Michel R. Moore – FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN + JOHN T. FRANKENHEIMER * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION MARYLAND TRUST = PRICEWATERHOUSECOOPERS CHAIRMAN ROBERT E. MORITZ * WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – NORTON ROSE FULBRIGHT LONDON LAW FIRM CHAIR FARMIDA BI – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

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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 liquidation bank fraud case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named a multi-million dollar Bel Air...

Metropolitan Police Department Chief Robert J. Contee 111 Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNITED STATES CAPITOL HILL POLICE = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = WHITE HOUSE NATIONAL SECURITY COUNCIL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – ICE IMMIGRATION & CUSTOMS ENFORCEMENT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “RING OF STEEL” = “CARROLL SACRED TRUST” = “RING OF STEEL” = CARROLL INSTITUTE TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – USA MILITARY-INDUSTRIAL COMPLEX – FBI HEADQUARTERS WASHINGTON DC – U.S. Department of Justice Biggest Organized Crime Syndicate Bank Fraud Bribery 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 liquidation bank fraud case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named a multi-million dollar Bel Air...

PwC Chairman Robert E. Moritz Fraud Financial Crime Bribery “Forensics Files” – PwC PricewaterhouseCoopers Partners Derek Jenkins + Christopher Relleen + Peter Dickinson + Sir Ian Powell – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – Companies House Subpoena Manager “Name-Switch Records” – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files” INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON * ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Accounting Fraud Bribery 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 Chairmen “centered around” Sir William...

Universal Studios – “THE GJC CONSPIRACY” – Metro-Goldwyn-Mayer – MGM/UA – Scrambling For The Gerald J. H. Carroll Trusts Movie Rights – THE CHARLES BLUHDORN ESTATE – THE D. K. LUDWIG ESTATE – J. PAUL GETTY TRUST – J. PAUL GETTY ESTATE – SIR WINSTON S. CHURCHILL ESTATE – HRH THE PRINCE EDWARD DUKE OF WINDSOR ESTATE – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE KIRK KERKORIAN ESTATE – THE HOWARD R. HUGHES ESTATE – HHMI HOWARD HUGHES MEDICAL INSTITUTE – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – THE ELIZABETH “LIBBY” KECK ESTATE – THE W. M. KECK FOUNDATION – THE FORD FOUNDATION – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 liquidation bank fraud case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named a multi-million dollar Bel Air...