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

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 Organized Crime Bank Fraud Bribery "Forensics Files" - FBI CHICAGO FIELD OFFICE G-MEN AGENTS = "BULLITT" = G. J. H. CARROLL TRUSTS = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO + GRANT THORNTON CEO BRADLEY J. PREBER - FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - KIRK KERKORIAN ESTATE LOS ANGELES * LOEB & LOEB LAW FIRM LOS ANGELES * PWC GLOBAL GENERAL COUNSEL * CLIFFORD CHANCE LAW FIRM NEW YORK * BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD * EY ERNST & YOUNG PARTNER SANJAY BHANDARI * HSBC HOLDINGS PLC CHIEF EXECUTIVE NOEL QUINN * HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS = HOWARD R. HUGHES ESTATE HOUSTON TEXAS * HSBC PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR * BARCLAYS WEALTH MANAGEMENT BRITISH VIRGIN ISLANDS * LLOYDS BANKING GROUP GENEVA GIBRALTAR JERSEY * ROYAL BANK OF SCOTLAND FORGED ACCOUNTS * QUEEN’S BANKERS COUTTS PRIVATE BANKING GIBRALTAR BAHAMAS = J. PAUL GETTY ESTATE LOS ANGELES LONDON = JPMORGAN CHASE & CO NEW YORK LONDON * KPMG CHAIRMAN BILL THOMAS - US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World






















HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN Carroll Foundation Trust National Security Public Interest Case Spanning The Globe:
http://hsbc-bondmi5.blogspot.com/

Main Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

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