FBI New York Field Office = BULLITT + BLUE THUNDER = US Department of Justice Biggest 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

Monday, 13 February 2012

FBI New York Field Office Organized Crime Fraud Bribery "Forensics Files" - G-MEN AGENTS - NYPD NEW YORK POLICE DEPARTMENT = "BULLITT" = G. J. H. CARROLL TRUSTS = WITHERSWORLDWIDE PARTNER LAW FIRM DIANA WIERBICKI = "BLUE THUNDER" = CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN - BRITISH CONSULATE-GENERAL BOSTON “Expert Witness Files” * HM Governor of the Cayman Islands Anwar Choudhury “Closely Monitoring” * Cayman Islands Offshore Accounts “Forensics Files” * HSBC Private Banking Offshore Accounts Tax Evasion Money Laundering “Forensics Files” * PWC Chairman Robert E. Moritz + Sir Ian Powell + Peter Dickinson + Christopher Relleen * IRS DOJ “Criminal Prosecution Files” - BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * PWC US CHAIRMAN TIM RYAN * HSBC NORTH AMERICA PRESIDENT PATRICK J. BURKE = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * LYFORD CAY COTTAGE BAHAMAS = MARYLAND GOVERNOR LARRY HOGAN * STATE OF DELAWARE DIVISION OF CORPORATIONS = BLACK ACCOUNTS = STATE OF CALIFORNIA DIVISION OF CORPORATIONS = SPANISH NATIONAL POLICE * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * MARBELLA GOLF AND COUNTRY CLUB SPAIN - US Department of Justice Most Famous Trans-National Crime Syndicate Case

























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