New Jersey Police Department Organized Crime Fraud Bribery “Forensics Files” – NYPD COMMISSIONER JAMES P. O’NEILL = LOCKDOWN = NYPD EX-COMMISSIONER BILL BTRATTON – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – FBI MOST WANTED “HIGH VALUE SUSPECT” WENDY LUSCOMBE NEW JERSEY LONDON = CARROLL ANGLO-AMERICAN TRUST + CARROLL MARYLAND TRUST = GRANT THORNTON * ERNST & YOUNG * DELOITTE * LOEB & LOEB * JONES DAY * KPMG * PWC – U.S. Marshals Service Maryland Most Famous Transnational Crime Syndicate Case in the World ...
LCL S. A. Bank Group Organised Crime Fraud Bribery “Forensics Files” – BOATMAN’S HOUSE 2 SELSDON WAY DOCKLANDS LONDON E14 = LOCKDOWN = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST – NCA National Crime Agency – CPS “Criminal Prosecution Files” = PWC GLOBAL GENERAL COUNSEL * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL FOUNDATION TRUST = HSBC BANK GROUP CEO JOHN FLINT * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – City of London Police Biggest Bank Fraud Case in the World
West Midlands Police Crime Commissioner Organised Crime Extortion Fraud “Expert Witness Files” – THE BULL RING BIRMINGAHAM = LOCKDOWN = CITY OF BIRMINGHAM – West Midlands Police – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * SMITH & WILLIAMSON CEO DAVID COBB * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER = BIRMINGHAM CITY CENTRE = CRIME*SCENE*IMAGES = THE BULL RING BIRMINGHAM = ERNST & YOUNG PARTNER SANJAY BHANDARI * GRANT THORNTON CEO SACHA ROMANOVITCH * KPMG CHAIRMAN BILL MICHAEL – NCA National Crime Agency Biggest Transnational Crime Syndicate Case in the World
Unicredit – Hypovereinsbank Munich London Director Corruption Extortion Bribery “Forensics Files” – THE BULL RING BIRMINGAHAM = LOCKDOWN = CITY OF BIRMINGHAM – West Midlands Police – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * SMITH & WILLIAMSON CEO DAVID COBB * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER = BIRMINGHAM CITY CENTRE = CRIME*SCENE*IMAGES = THE BULL RING BIRMINGHAM = ERNST & YOUNG PARTNER SANJAY BHANDARI * GRANT THORNTON CEO SACHA ROMANOVITCH * KPMG CHAIRMAN BILL MICHAEL – NCA National Crime Agency Biggest Transnational Crime Syndicate Case in the World
City of London Biggest Money Laundering Fraud Case in the World: Deloitte Chairman UK Switzerland Nick Owen + EY Ernst & Young Liquidator Alan Bloom + Pinsent Masons Insolvency Partner Nick Pike + Dechert Insolvency Partner Paul J. Fleming – CPS Organised Crime Division “Criminal Prosecution Files” – GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * BIRMINGHAM METROPLEX INVESTMENT HOLDINGS * TWO ARENA CENTRAL BROAD STREET BIRMINGHAM * HSBC BANK UK HEADQUARTERS + MIDLAND BANK PLC = CARROLL GLOBAL CORPORATION TRUST = HSBC INVESTMENT BANKING * DALE END BIRMINGHAM CAR PARK OFFICE COMPLEX * CLIFFORD CHANCE * SLAUGHTER & MAY * WITHERSWORLDWIDE * GOODMAN DERRICK – City of London Police Commissioner Biggest White Collar Organised Crime Bank Fraud Case
BOATMAN’S HOUSE 2 SELSDON WAY DOCKLANDS LONDON E14 = LOCKDOWN = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST – LCL S. A. Bank Group Organised Crime Fraud Bribery “Forensics Files” – NCA National Crime Agency – CPS “Criminal Prosecution Files” = PWC GLOBAL GENERAL COUNSEL * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL FOUNDATION TRUST = HSBC BANK GROUP CEO JOHN FLINT * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – City of London Police Biggest Bank Fraud Case in the World
City of London Police Fraud Bribery “Forensics Files” – BOATMAN’S HOUSE 2 SELSDON WAY DOCKLANDS LONDON E14 = LOCKDOWN = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST – LCL S. A. Bank Group Organised Crime Fraud Bribery “Forensics Files” – NCA National Crime Agency – CPS “Criminal Prosecution Files” = PWC GLOBAL GENERAL COUNSEL * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL FOUNDATION TRUST = HSBC BANK GROUP CEO JOHN FLINT * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – City of London Police Biggest Bank Fraud Case in the World
5 Kings Bench Walk Barristers Chambers Fraud Bribery “Forensics Files”– BARCLAYS INTERNATIONAL = LOCKDOWN = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST – HSBC Holdings Plc Chairman Resumé – Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HONG KONG MONETARY AUTHORITY * HSBC PRIVATE BANKING (SUISSE) SA * HONG KONG JOCKEY CLUB * HONG KONG GOLF CLUB * WITHERSWORLDWIDE HONG KONG * SLAUGHTER & MAY PARTNER DEBORAH FINKLER – City of London Police Biggest Bank Fraud Case in the World
PwC PricewaterhouseCoopers Chairman Robert E. Moritz Accounting Fraud Offshore Tax Evasion Bribery “Forensics Files” – HSBC BANK GROUP CEO JOHN FLINT = LOCKDOWN = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST – HSBC Holdings Plc Chairman Resumé – Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS “Criminal Prosecution Files” – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HONG KONG MONETARY AUTHORITY * HSBC PRIVATE BANKING (SUISSE) SA * HONG KONG JOCKEY CLUB * HONG KONG GOLF CLUB * WITHERSWORLDWIDE HONG KONG * SLAUGHTER & MAY PARTNER DEBORAH FINKLER – City of London Police Biggest Bank Fraud Case in the World
Biggest German Banking Fraud Bribery Case – UniCredit -HypoVereinsbank Organised Crime Fraud Bribery “Forensics Files” – HSBC INVESTMENT BANKING BILLION DOLLAR LOANS TRUST – FBI Los Angeles Assistant Director – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * ERNST YOUNG CHAIRMAN MARK WEINBERGER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GRANT THORNTON INTERNATIONAL * SMITH & WILLIAMSON * CLIFFORD CHANCE LAW FIRM – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Transnational Crime Syndicate Case in the World
