The sensational Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation ban fraud bribery case has named the Hogan Lovells law firm as an “expert witness” representing the IKEA home furnishings retailer who acquired Gerald Carroll’s Valley Park Croydon retail complex site. Sources have confirmed that one of the Carroll Foundation Trust lawyers is a Dentons former property partner Michael Alexander formally based at Alexander law firm Chelmsford Essex.

It has emerged that the compelling criminal evidential files state that Michael Alexander has continued to co-ordinate with the Carroll Global Corporation Trust former auditors PwC PricewaterhouseCoopers Edward Robinson & Co and Kingston Smith based in London concerning the “Alexander IKEA Carroll” material which is “held in custody” by Scotland Yard in this case of international importance.

It is understood 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 Bahamas Cayman Islands offshore accounts and HSBC Private Banking BVI 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 dollar IKEA Croydon retail complex site. Further sources have leaked that the authorities retain in custody the Carroll IKEA Croydon destination of “tracked” funds forensic material which also forms an integral component of this massive bank fraud heist operation 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 Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interests case.