West LA Community Police Station Fraud Financial Crime Embezzlement Bribery Forensics Files – THE LINCY FOUNDATION – KIRK KERKORIAN ESTATE = MGM UA – “THE BEL AIR MANSION LOS ANGELES 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 CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World
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in FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, Identity Theft, Offshore Tax Evasion, Royal Family Identity, Scotland Yard, US Attorney General, US Department of Justice
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation...
