MAINSTREAM NEWS MEDIA EXTRACTS: I
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar “cross-border” trans-national crime syndicate case has named the Hogan Lovells law firm as an “expert witness” representing the IKEA home furnishings retailer which 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 a Dentons law firm former property partner Michael Alexander who was also the principle partner of the defunct UK Law Society firm Alexander Chelmsford Essex.
Further 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 one of the Carroll Global Corporation Trust former auditors Kingston Smith concerning the “Alexander IKEA Carroll File” material which is currently “held in custody” by the 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 Private Banking 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. It has emerged that the Withersworldwide and Goodman Derrick law firms crime syndicate have been named as “central actors” surrounding the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s treasury investment holdings which were held at Coutts & Co and Barclays International.
The Carroll Foundation Trust case files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice offshore tax fraud and bribery offences “in concert” with the David Cameron business interests “centred around” HSBC Holdings Plc and the current incumbent of 10 Downing Street.
Sources have disclosed that the Sir John Major involvement in the Gerald J. H. Carroll Trusts case goes back to his early career as a banker with Standard Chartered Bank Plc who became the ultimate owners of the legendary Sir Victor Sassoon banking interests known as “The Sassoon Group” Nassau Bahamas. This source also said that the Sir Victor Sassoon headquarters building Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.
It is well known that Sir John Major continues to be involved in the lucrative but socially unacceptable offshore banking industry with Credit Suisse Group AG and the Carlyle Group who are “featured” in the fraudulent carve-up of Gerald Carroll’s HM Ministry of Defence Farnborough Airport Hampshire global reach operations along with the complete ransacking burglaries theft and multiple seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.
Further sources have revealed that the Sir Victor Sassoon banking interests along with the Taylor Wessing and Withersworldwide law firms incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch operation” which has now brought about the largest ever corporate identity theft liquidation case in history
Following the death of Sir Victor Sassoon in 1961 E. D. Sassoon Banking Company Limited continued operations until 1972 when it was acquired by the Wallace Brothers and Company (Holdings) Limited merchant banking interests which in turn was taken over in 1976 by the Standard Chartered Bank Plc. The other parts of the “Sassoon Group” and the “Sir Victor Sassoon Heart Foundation” incorporated by the late Lady “Barnsie” Sassoon are based in Nassau where the family continues to reside to this day.
Scotland Yard leaked sources have said that Sir John Major is a “central actor” surrounding the corporate destruction of the Gerald J. H. Carroll Trusts worldwide business empire. This source also revealed that Sir John Major utilised his position as Prime Minister in the dying days of his premiership to effectively “shadow the appointment” of a bewildering array of fraudulent liquidators “centred around” PwC KPMG Ernst & Young Grant Thornton Deloitte Smith & Williamson Haslers Accountants and CBHC Accountants which impulsed the commencement of the systematic break-up and multiple seizure embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.
It has emerged that the UK Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch operation” to provide a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case of international importance.
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