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 offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William...
FBI Boston Field Office G-Men Agents National Security Interests – EY CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal Criminal “Standard of Proof” Prosecution Files – DLA PIPER CHAIRMAN ROGER MELTZER – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Bank Fraud Case
