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






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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