EY Ernst & Young Organized Crime Syndicate Fraud Multiple Seizures Bribery Forensics Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KROLL INC CHAIRMAN NOAH GOTTDIENER = LOCKDOWN = KROLL INC CONSULTANT NEIL COOPER – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE EY PARTNER ALAN BLOOM CRIMINAL LIQUIDATOR CRIME SYNDICATE CASE STORY” = NYPD NEW YORK POLICE COMMISSIONER KEECHANT SEWELL – FBI NEW YORK ASSISTANT DIRECTOR MICHAEL J. DRISCOLL – DOJ CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP CHIEF FINANCIAL OFFICER EWEN STEVENSON – HSBC BANK GROUP CHIEF EXECUTIVE NOEL QUINN – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – ROBEY WARSHAW PARTNER GEORGE OSBORNE – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World
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