Miami Police Organized Crime Fraud - CARROLL TRUST - FBI Los Angeles Biggest Bank 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

Sunday 15 April 2018

MPD Miami Police Organized Crime Bank Fraud Bribery "Forensics Files" - G-MEN AGENTS - FBI MIAMI FIELD OFFICE = "HEAT" = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN -- FBI Director Christopher Wray - DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - THE KIRK KERKORIAN ESTATE - MGM UA - TRACINDA CORPORATION + CHARLES BLUHDORN ESTATE NEW YORK - PARAMOUNT PICTURES = CARROLL ANGLO-AMERICAN CORPORATION TRUST - WITHERSWORLDWIDE LAW FIRM PARTNERS WILLIAM A. BREWER IV + BRYAN C. HATHORN + DIANA WIERBICKI - GOODMAN DERRICK LAW FIRM PARTNERS STEPHEN HORNSBY + NIGEL ADAMS + DAMEN BENNION - JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN + JOHN PHILLIPS = CARROLL ANGLO-AMERICAN TRUST = W. M. KECK FOUNDATION LOS ANGELES = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HHMI HOWARD HUGHES MEDICAL INSTITUTE MARYLAND - J. PAUL GETTY ESTATE LOS ANGELES LONDON - JPMORGAN CHASE & CO NEW YORK LONDON - BARCLAYS INTERNATIONAL NASSAU BAHAMAS GIBRALTAR = HSBC NORTH AMERICA ONE BILLION DOLLARES SYNDICATED LOANS TRUST = LINKLATERS LAW FIRM LONDON - KPMG GLOBAL CHAIRMAN BILL THOMAS = LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS - CLIFFORD CHANCE LAW FIRM NEW YORK - DELOITTE CHAIRMAN MIKE FUCCI - GRANT THORNTON CEO BRADLEY J. PREBER - PWC GLOBAL GENERAL COUNSEL - US Department of Justice Most Famous Transnational Crime Syndicate Corporate Identity Theft Case in the World




FBI DEA Gerald Carroll Trust National Security





US Boarder Controls LOCKDOWN FBI DEA Carroll National Security:

http://usbordercontrols.blogspot.com/

Main Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:

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http://www.companieshouse.gi/publications/GAZAR086.pdf

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