NYPD New York Police Department Serious Organized Crime Syndicate Bank Fraud Bribery Forensics Files – THE LINCY FOUNDATION – KIRK KERKORIAN ESTATE = MGM UA – “THE BEL AIR MANSION LOS ANGELES BANK FRAUD CASE STORY” – PARAMOUNT PICTURES = CHARLES BLUHDORN ESTATE – GULF + WESTERN INDUSTRIES INC – LAPD LOS ANGELES POLICE DEPARTMENT – FBI LOS ANGELES ASSISTANT DIRECTOR – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – GRANT THORNTON CONSULTANT SCOTT BARNES – DLA PIPER GLOBAL CO-CHAIRMAN ROGER MELTZER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FIJNKLER – ALIXPARTNERS CEO JOFF MITCHELL – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – HSBC BANK GROUP NORTH AMERICA – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CONSULTANT WILLIAM J. BRATTON – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – BAHAMAS FINANCIAL SERVICES BOARD – GIBRALTAR FINANCIAL SERVICES COMMISSION – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – SWISS NATIONAL BANK GOVERNING BOARD – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – JPMORGAN CHASE & CO NEW YORK LONDON – DECHERT PARTNER PAUL J. FLEMING – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I
The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured in this case of international importance.
Sources have confirmed that Charles Bluhdorn and Gerald Carroll were one of the first pioneers of the electric car revolution borne out by the Gulf + Western Industries prototype electric car powered by a zinc chloride battery which experts in the auto tech field today say was a founding venture way ahead of its time.
This source also disclosed that Gerald Carroll’s private office archives contained an amazing collection of photographs and papers surrounding Gerald Carroll’s relationship with Charles Bluhdorn which carried on until his untimely death in 1983 whilst on the Gulf + Western executive jet flying from his Casa de Campo resort in the Dominican Republic to New York.
Further sources have confirmed that the FBI Scotland Yard criminal “standard of proof” prosecution files contain forensic exhibits of the Fox News and Sky News broadcast tapes which surround the in-depth interviews with Gerald Carroll which are known to feature Charles Bluhdorn among other financial titans – during the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.
It has also emerged that the compelling case files contain a startling litany of the Loeb & Loeb and Slaughter & May law firms “sponsored” twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust structures that effectively impulsed this massive trans-national crime syndicate operation spanning three continents.
Scotland Yard leaked sources have said that the dossiers contain forensic specimen exhibits which concern the systematic multiple seizures and embezzlement offences “targeted” at the Carroll Anglo-American Corporation Trust major commercial property holdings located within the downtown financial district of Los Angeles. It is understood that Gerald Carroll’s Southern California and Los Angeles investment holdings would have a value today in excess of a one billion dollars.
HM Treasury leaked sources have revealed that the files contain forensic specimen exhibits of the fraudulent incorporation of HSBC Private Banking offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts which embezzled more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.
This source also said that fraudulently incorporated HSBC Bank USA escrow accounts triggered the seizure of Gerald Carroll’s Bel Air mansion estate and the systematic break-up and liquidation of the world renowned Carroll Aeronautical Collection which was “centered around” the unique Howard R. Hughes collection of images and artifacts.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in this case of international importance. It has also been disclosed that the legendary titan billionaire industrialist Kirk Kerkorian estate interests are understood to be “closely monitoring” this affair.
Sources have confirmed that the Kirk Kerkorian estate interests are “centered around” the former controlling stake in the Metro-Goldwyn-Mayer conglomerate which is “directly linked” to Gerald Carroll’s Carroll Anglo-American Corporation Trust. FBI Los Angeles leaked sources have said that the Scotland Yard criminal “standard of proof” prosecution files have named the Metro-Goldwyn-Mayer two former Chairman who were respectively Chairman and Vice Chairman of the Carroll Anglo-American Corporation Trust conglomerate structures.
Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified PwC PricewaterhouseCoopers State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust structures that effectively impulsed this massive trans-national crime syndicate operation spanning three continents.
It has emerged that the dossiers contain forensic specimen exhibits which concern the systematic criminal seizure of the Carroll Anglo-American Corporation Trust major commercial property holdings which were located within the downtown financial district of Los Angeles. It is understood that Gerald Carroll’s Southern California and Los Angeles investment holdings would have a value today in excess of a billion dollars.
Scotland Yard sources have revealed that the files contain forensic specimen exhibits of the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts Lloyds Private Banking and Queen’s bankers Coutts & Co accounts which embezzled a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.
This source also said that fraudulently incorporated HSBC Bank USA escrow accounts “triggered” the seizure of Gerald Carroll’s Bel Air mansion estate and the systematic break-up and liquidation of the world renowned Carroll Aeronautical Collection which was “centered around” the unique Howard R. Hughes collection of images and artifacts along with the Charles Bluhdorn Paramount Pictures Gulf + Western Industries inc archives collection.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who have an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: III
The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William J. Bratton surrounding major criminal allegations in this case of international importance.
Sources have disclosed that the former NYPD Commissioner William J. Bratton served two terms which is “closely linked” to his parallel former position as the Chairman of Kroll Inc. This source also said that Buchler Phillips Kroll Inc and the corporate spin-off firms AlixPartners and Zolfo Cooper are known to be also confronting serious criminal allegations in this case spanning three continents.
Well seasoned political observers in Washington DC and London have recently remarked that the Gerald Carroll Trusts debacle has firmly highlighted the serious level of white collar organized crime penetration within the intergovernmental “cross-border” law enforcement agencies charged with the prosecution of criminal bankers accountants and lawyers who pose a “real direct threat” to the economic national security interests of the United States of America and the United Kingdom.
Further sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a voluminous bundle of compelling forensic evidential material which surrounds the Kroll Inc AlixPartners and Zolfo Cooper systematic obstruction racketeering and bribery offenses which are “directly linked” to the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.
In a stunning twist it has also emerged that following retirement William J. Bratton was invited by the former British Prime Minister David Cameron to assume the role as the Scotland Yard Commissioner which would have effectively been yet another British Government bungled attempt to neutralize the threat of arrest and prosecution for a startling array of high profile figures along with members of the David Cameron family in this major public interest case.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this case which stretches the globe.
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