US Department of Justice = CARROLL ANGLO-AMERICAN TRUST = FBI Washington DC Biggest 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
Showing posts with label Bahamas. Show all posts
Showing posts with label Bahamas. Show all posts

Monday, May 23, 2011

FCA Financial Conduct Authority Chairman Charles Randell Corruption Bank Fraud Bribery "Forensics Files” - BEL AIR MANSION ESTATE LOS ANGELES = J. PAUL GETTY ESTATE LOS ANGELES LONDON = HSBC BANK USA ESCROW EMBEZZLEMEMT * SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL + SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON = HOWARD R. HUGHES ESTATE HOUSTON TEXAS = PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER DAME LYNNE BRINDLEY + GILES IAN HENDERSON CBE - US CAPITOL HILL WASHINGTON DC = UNITED STATES SENATE COMMITTEE ON BANKING REGULATIONS - FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - BRITISH CONSULATE GENERAL LOS ANGELES * PWC GLOBAL GENERAL * UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL = RBS COUTTS BANK FORGED ACCOUNTS = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON = KIRK KERKORIAN ESTATE LOS ANGELES = TAYLOR WESSING LAW FIRM NEW YORK LOS ANGELES LONDON * BARCLAYS INTERNATIONAL NASSAU BAHAMAS GIBRALTAR * LLOYDS PRIVATE BANKING NASSAU BAHAMAS BRITISH VIRGIN ISLANDS = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG * CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS * GRANT THORNTON CEO BRADLEY J. PREBER * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * DELOITTE CHAIRMAN MIKE FUCCI * KPMG GLOBAL CHAIRMAN BILL THOMAS - BRITISH EMBASSY WASHINGTON DC - US Department of Justice Biggest Transnational Criminal Organization Bank Fraud Bribery Case in the World














There is a complete - LOCKDOWN - of the Carroll Public Trust $1.000.000.000 (one billion dollars) organised crime case at the FBI Washington DC field office "in concert" with the Commissioner of the Metropolitan Police Scotland Yard within a "cross-border" international crime case.

NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm