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Balfour Beatty Plc Chairman Philip Aiken Extortion Fraud Bribery “Forensics Files” + Freshfields Bruckhaus Deringer Senior Partner Edward Braham + Pinsent Masons Insolvency Partner Nick Pike + Barclays Bank Plc Chairman John McFarlane + Freshfields Corporate Partner (Rtd) Mark Field MP * CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files *** PWC UK CHAIRMAN KEVIN EllIS * KROLL ASSOCIATES CHAIRMAN DANIEL E. KARSON * DENTONS CHAIRMAN JOSEPH ANDREW * ISADORE GOLDMAN * INSOL INTERNATIONAL NEIL COOPER = CARROLL FOUNDATION TRUST = CONSTANTINE CANNON PIERRE VALENTIN * EVERSHEDS INTERNATIONAL * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * QUEEN’S SOLICITORS FARRER & CO * GOODMAN DERRICK PARTNER NIGEL ADAMS *** City of London Police Commissioner Ian Dyson Biggest Organised Crime Bank Fraud Case


The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar tax fraud bribery scandal which is encircling the beleaguered UK Attorney General has disclosed that the City of London lawyers Freshfields and the firm’s client Balfour Beatty Construction are understood to be facing major allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Gerald Carroll guarantee documentation which is “directly linked” to fraudulent Balfour Beatty Construction contract finance agreements with a value today in excess of a mind boggling six hundred million dollars.

Further sources have revealed that the files contain a compelling evidential paper trail which surrounds the UK Insolvency Service criminal offences that are known to be “closely connected” to the systematic break-ins burglaries and seizures which were “targeted” at the Carroll Foundation Trust’s multi-million dollar Eaton Square penthouse and Westminster residences in central London spanning a bizarre six to eight years.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this case which stretches the globe.

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