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






The Queen Bankers Coutts & Co former Chairman David Douglas-Home 15th Earl of Home "in concert" with the Coutts & Co former Vice Chairman Lord Douglas Hurd and the former Chief Executive Michael Morley are confronting serious range of ongoing compelling criminal allegations. The FBI Scotland Yard files contain forged and falsified Coutts & Co Gerald Carroll One Billion Dollars ($1,000,000,000) statements and accounts in this corporate identity theft liquidation case spanning the globe.



The Queen's bankers Coutts & Co executed "Dummy Gerald Carroll Bank Accounts" forged and falsified  $1,000,000,000 (One Billion Dollars) statements in Britain's largest white collar organised criminal conspiracy tax evasion national security case.


It has been revealed that the FBI Scotland Yard compelling criminal evidence dossiers surround the Carroll Trust Corporation conglomerate break-up and co-ordinated criminal liquidation and seizure offences executed by the targeted "core cell" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "in concert" - Michael J Chappell resident Saffron Walden Essex and Nassau Bahamas the Anthony R Clarke family London Spain Gibraltar and Richard Bray solicitor London.











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