Dentons Solicitors London Managing Director Lisa Sewell Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – Lord Guy Black of Brentwood + David Cameron Family Offshore Trust + Pinney Talfourd Law Firm Senior Partner Philip Cockram “CPS Criminal Prosecution Files” – ROYAL AUDITORS KPMG UK CHAIRMAN BILL MICHAEL * INSOL INTERNATIONAL 6-7 QUEEN ST CITY OF LONDON * GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * GOWLING WLG CEO DAVID FENNELL * HOGAN LOVELLS CEO STEPHEN J. IMMELT * NATIONAL BANK OF GREECE CYPRUS * ISLE OF MAN FINANCIAL SERVICES AUTHORITY * BAHAMAS FINANCIAL SERVICE BOARD * GIBRALTAR FINANCIAL SERVICES COMMISSION * BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION * WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES = IKEA * VALLEY PARK RETAIL AND LEISURE CENTRE CROYDON * IKEA = RADNOR HOUSE GROUP SEVENOAKS KENT * GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * PWC UK CHAIRMAN KEVIN ELLIS – HMRC Most Famous Money Laundering Offshore Tax Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are former partners of Harris Rosenblatt & Kramer which later merged with the Salans law firm that ultimately formed Dentons. Sources have confirmed that Lionel Rosenblatt Alison Gaines and Michael Alexander were the Carroll Global Corporation Trust lawyers who executed the Valley Park Croydon mega land sale to IKEA which today forms the centrepiece of the renowned Valley Park Retail and Leisure Complex Purley Way Croydon South London.

Sources have disclosed that the compelling evidential case files have stated that Michael Alexander has continued to co-ordinate with the Carroll Global Corporation Trust former principle auditors Kingston Smith concerning what is termed as the “Dentons Alexander IKEA Carroll Trust” dossiers which are “held in custody” at Scotland Yard in this case of international importance.

Further sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files have named the Dentons law firm “consultants” Lionel Rosenblatt and Alison Gaines surrounding the incorporation of forged and falsified HSBC International offshore accounts Barclays International offshore accounts and in a stunning twist Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts which embezzled a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

Well seasoned City of London financial observers have recently remarked that the UK Insolvency Service and UK Companies House subpoena manager retain “in custody” forensic specimen exhibits of twenty eight fraudulently incorporated Carroll Trust Corporations which are “centered around” the Croydon Development Corporation Plc “name-switch” Carroll Development Corporation Ltd.

It has emerged that Lionel Rosenblatt Alison Gaines and Michael Alexander have also been named in the files surrounding the liquidation of the Carroll Foundation Trust three billion dollar trading and investment holdings “centered around” real estate agri-industrial military-industrial aviation aerospace and investment banking interests stretching the globe.

Scotland Yard leaked sources have disclosed that the files contain compelling evidential material surrounding the fraudulent incorporation of a Dentons law firm Lionel Rosenblatt and UK Companies House “registered” criminal front group structure known as the Urban Finance Corporation Ltd and forensic specimen exhibits of forged and falsified HSBC Investment Banking billion dollar syndicate loans floating charges which were effectively utilised as a diversionary corporate smokescreen for the systematic break-up and liquidation of the Carroll Global Corporation Trust empire.

In a stunning twist it has emerged that the McDermott Will & Emery law firm partner Simon Goldring has been named in the dossiers surrounding the Carroll Foundation Trust settlement deeds criminal destruction offences which were executed by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national criminal syndicate. Sources have revealed that Simon Goldring along with Lionel Rosenblatt and Alison Gaines are known to have reconstituted parts of the Carroll Foundation Trust settlement deeds archival records in a bungled attempt shield themselves from prosecution in the largest ever corporate identity theft liquidation case in history.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who have an intimate knowledge of this major public interest case.

International News Networks:

http://hsbccriminalcase.blogspot.com

Comments are closed.