Hogan Lovells Law Firm CEO Stephen J. Immelt IKEA CROYDON Valley Retail Centre Croydon “Forensics Files” * Dentons Law Firm Chairman Joseph Andrew + Grant Thornton International Chairman Scott Barnes + EY Ernst & Young Partner Alan Bloom * FBI Director Christopher Wray + Scotland Yard Commissioner Cressida Dick QPM CPS Organised Crime Divsion “Criminal Prosecution Files” *** SURREY POLICE CHIEF CONSTABLE NICK EPHGRAVE QPM * THE GENERAL COUNCIL OF THE BAR * ISLE OF MAN OFFSHORE ACCOUNTS * INSOL INTERNATIONAL LONDON * STATE OF DELAWARE DIVISION OF CORPORATIONS * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX = IKEA * VALLEY PARK CROYDON IKEA = STATE OF CALIFORNIA DIVISION OF CORPORATIONS * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * SECRETARY GENERAL OF THE COMMONWEALTH OF NATIONS BARONESS SCOTLAND QC * UK ATTORNEY GENERAL JEREMY WRIGHT QC * CHATHAM HOUSE PRESIDENT BARONESS SCOTLAND QC * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * DELOITTE UK SWITZERLAND * KPMG CHAIRMAN BILL THOMAS *** US Department of Justice Most Dangerous Trans-National Organized Crime Case in History




MAINSTREAM NEWS MEDIA EXTRACTS:

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:

http://hsbccriminalcase.blogspot.com

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