Chicago Police Department - CARROLL TRUST - FBI Los Angeles Biggest Bank Fraud Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Thursday, 11 August 2011

CPD Chicago Police Department Organized Crime Fraud Bribery "Forensics Files" - FBI CHICAGO FIELD OFFICE G-MEN AGENTS = "BULLITT" = G. J. H. CARROLL TRUSTS = ERNST & YOUNG CHAIRMAN MARK WEINBERGER = "BLUE THUNDER" = GRANT THORNTON LONDON CEO SACHA ROMANOVITCH - FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - PWC US CHAIRMAN TIM RYAN * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * ERNST & YOUNG PARTNER SANJAY BHANDARI * HSBC HOLDINGS CHIEF EXECUTIVE JOHN FLINT * HSBC NORTH AMERICA PRESIDENT PATRICK J. BURKE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS = HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * BARCLAYS WEALTH MANAGEMENT CEO DENA BRUMPTON * LLOYDS BANKING GROUP CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * ROYAL BANK OF SCOTLAND FORGED ACCOUNTS * QUEEN’S BANKERS COUTTS PRIVATE BANKING CEO PETER FLAVEL * JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON * KPMG CHAIRMAN BILL THOMAS - US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

























CPD Chicago Police Department Organized Crime Fraud Bribery "Forensics Files" - FBI CHICAGO FIELD OFFICE G-MEN AGENTS = "BULLITT" = G. J. H. CARROLL TRUSTS = ERNST & YOUNG CHAIRMAN MARK WEINBERGER = "BLUE THUNDER" = GRANT THORNTON LONDON CEO SACHA ROMANOVITCH - FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - PWC US CHAIRMAN TIM RYAN * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * ERNST & YOUNG PARTNER SANJAY BHANDARI * HSBC HOLDINGS CHIEF EXECUTIVE JOHN FLINT * HSBC NORTH AMERICA PRESIDENT PATRICK J. BURKE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS = HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * BARCLAYS WEALTH MANAGEMENT CEO DENA BRUMPTON * LLOYDS BANKING GROUP CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * ROYAL BANK OF SCOTLAND FORGED ACCOUNTS * QUEEN’S BANKERS COUTTS PRIVATE BANKING CEO PETER FLAVEL * JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON * KPMG CHAIRMAN BILL THOMAS - US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History