The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar “cross-border” white collar trans-national organized crime case has named the Hogan Lovells international law firm as an “expert witness” representing the IKEA home furnishings retailer who acquired Gerald Carroll’s Valley Park Croydon retail complex. Sources have confirmed that one of Gerald Carroll’s lawyers who conducted this major commercial property transaction is the Dentons former property partner Michael Alexander principle partner of Alexander Chelmsford Essex England.
Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files state that Michael Alexander has continued to co-ordinate with the Carroll Global Corporation’s former auditors Edward Robinson & Co Liverpool and Kingston Smith London concerning the “Alexander IKEA Carroll” material which is “held in custody” by the FBI and Scotland Yard in this case of international importance.
Scotland Yard leaked sources have said that the “duplicate” Alexander law firm files contain forged and falsified RBS Coutts & Co Gerald Carroll account transfers running into tens of millions of dollars which are “directly linked” to fraudulent Barclays International Isle of Man Cayman Islands Bahamas offshore accounts and HSBC International Gibraltar Jersey offshore accounts. This source also revealed that Scotland Yard retain “in custody” the Carroll IKEA Croydon “destination of funds” forensic evidential material which forms an integral component of this massive City of London bank fraud heist operation which stretches the globe.
Well seasoned City of London financial observers have disclosed that the huge embezzled funds flowed from various companies under the umbrella of the Carroll Foundation Trust including the sixty million dollar land sale transaction with IKEA and “centered around” the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate operation.
The Carroll Foundation Trust case 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 Cressida Dick QPM who is known to have an intimate knowledge of this case spanning a staggering sixteen years.
International News Networks: