MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that the FBI Las Vegas field office and the Las Vegas Police Department are understood to be “closely...
LVMPD Las Vegas Metropolitan Police Department Organized Crime Bank Fraud “Forensics Files” – DIAMONDS ARE FOREVER = “THE HOWARD R. HUGHES ESTATE STORY” = DIAMONDS ARE FOREVER – FBI Las Vegas Field Office + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – JONES DAY MANAGING PARTNER STEPHEN J. BROGAN – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – NATWEST GROUP CEO ALISON ROSE – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – PWC CHAIRMAN ROBERT E. MORITZ – U.S. Department of Justice Most Famous Corporate Identity Theft Bank Fraud Bribery Case in the World
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