Hogan Lovells Law Firm Managing Partner Penny Angell Serious Organised Crime Syndicate Fraud Theft Seizures Bribery Forensics Files – DENTONS LAW FIRM CHAIRMAN JOE ANDREW – “THE HOGAN LOVELLS LAW FIRM DESTINATION OF $80 MILLION DOLLARS EMBEZZLED FUNDS BANK FRAUD CASE STORY” – DENTONS LAW FIRM CONSULTANT LIONEL ROSENBLATT – DENTONS LAW FIRM CONSULTANT ALISON GAINES = IKEA CROYDON – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = CROYDON IKEA = VALLEY PARK RETAIL AND LEISURE CENTRE CROYDON = CROYDON IKEA = PWC UK CHAIRMAN KEVIN ELLIS – KPMG LAW HARRIET KWARTENG – PWC PRIVATE CLIENT SOLICITOR HARRIET KWARTENG – “THE MILLS & REEVE SOLICITOR HARRIET KWARTENG FRAUD THEFT BRIBERY CASE STORY” – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – “THE BUSINESS DEPARTMENT LORD GERRY GRIMSTONE BARCLAYS BANK FRAUD BRIBERY CASE STORY” – BUSINESS DEPARTMENT SIR NIGEL BOARDMAN CHAIR RISK AND ASSURANCE COMMITTEE – “THE GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY BRIBERY FRAUD CASE STORY” – SLAUGHTER & MAY LAW FIRM CONSULTANT SIR NIGEL BOARDMAN – “THE ANNE-MARIE TREVELYAN MP PWC NAME SWITCH COMPANIES FRAUD THEFT BRIBERY CASE STORY” – BUSINESS MINISTER ANNE-MARIE TREVELYAN MP – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – BUSINESS PERMANENT SECRETARY SARAH MUNBY – HM SOLICITOR GENERAL ALEX CHALK MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – THE INSOLVENCY SERVICE AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – FBI DIRECTOR CHRISTOPHER WRAY – INTERPOL DIRECTOR JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – EY CHAIRMAN CARMINE DI SIBIO – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar transnational organised crime syndicate bank fraud case has named the Hogan Lovells law firm as an “expert witness” who represented the IKEA home furnishings retailer that acquired Gerald Carroll’s Valley Park Croydon retail complex development land. Sources have confirmed that one of the the Carroll Foundation Trust lawyers Dentons former property partner Michael Alexander has also been named as an “expert witness” in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution case files have stated that Michael Alexander continues to co-ordinate with the Carroll Global Corporation Trust former auditors PwC PricewaterhouseCoopers concerning the “Alexander IKEA Carroll Trust Case” forensics evidential material which is known to be “held in custody” at Scotland Yard.
Further sources have disclosed that the case files also contain forged and falsified Coutts & Co Gerald Carroll account transfers running into tens of millions of dollars which are “directly linked” to fraudulent Barclays International Cayman Islands Bahamas offshore accounts Lloyds Banking Group British Virgin Islands offshore accounts and HSBC Private Banking Gibraltar Jersey offshore accounts.
Well seasoned City of London financial observers have said that these huge embezzled funds flowed from various companies under the umbrella of the Carroll Foundation Trust including the sixty million dollars land sale transaction for the IKEA Croydon retail and leisure complex. Scotland Yard leaked sources have said that the UK Police Authorities retain “in custody” the Carroll IKEA Croydon destination of “tracked” funds forensic evidential material which forms an integral component of this massive City of London bank fraud heist that stretches the globe.
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 who is known to have an intimate knowledge of this major public interests case.
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 revealed that the Business Secretary Kwasi Kwarteng MP along with the former Slaughter & May partner Nigel Boardman are confronting multiple criminal allegations “centred around” conspiracy to defraud breaches of trust racketeering obstruction of justice corruption and bribery offences in this case of international importance.
Sources have confirmed that following his retirement from the Slaughter & May law firm Nigel Boardman obtained a “consultancy role” with the Business Department who are universally known to continue to conceal a startling litany of fraudulently incorporated Slaughter & May and Companies House “registered” Carroll Trust Corporations which effectively provided a diversionary corporate smokescreen for the embezzlement of more than two hundred and fifty million dollars of the Gerald J. H. Carroll Trust huge treasury investment holdings.
Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the former Slaughter & May partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters Washington DC 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 which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: III
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Hertfordshire Police Service continues to retain explosive compelling criminal evidential material which names Michael J. Colville a resident of Harpenden Hertfordshire and a former shadow finance director of the Carroll Global Corporation Trust industrial empire.
It is understood that Michael Colville incorporated a bewildering array of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporations “in concert” with PwC PricewaterhouseCoopers and the Andrew Wiggett & Co Harpenden accountancy firm which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.
Further sources have revealed that HM Revenue & Customs officers are known to continue to also retain three exhaustive investigation reports into the systematic break-up embezzlement and fraudulent liquidation of major operating divisions of this multi-national industrial philanthropic conglomerate which controlled a multi-billion dollar trans-national investment portfolio held under the umbrella of the Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust.
In a stunning twist it has emerged that the HM Government Insolvency Service and a High Court “appointed” official also retains compelling forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which impulsed this massive City of London bank fraud heist operation that stretches the globe.
The Carroll Foundation Trust criminal “standard of proof” 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 has an intimate knowledge of this case of international importance.
MAINSTREAM NEWS MEDIA EXTRACTS: IV
The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the UK Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.
Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Abrdn Royal London Group Phoenix Group Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.
Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.
The Carroll Foundation Trust files are held within a complete lock-down 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 which stretches the globe.
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