The sensational Carroll Foundation Trust multi-billion dollar cross-border white collar organized crime case has named Dentons the international law firm consultant Lionel Rosenblatt as an “expert witness” in his capacity as the former senior partner of Harris Rosenblatt & Kramer and latterly a partner of Salans the law firm which ultimately merged with Dentons. Sources have confirmed that Lionel Rosenblatt and Michael Alexander were Gerald Carroll’s lawyers who executed the Valley Park Croydon land sale to IKEA.
It has emerged that the compelling criminal evidential files have stated that Michael Alexander has continued to co-ordinate with the Carroll Global Corporation’s former auditors Edward Robinson & Co and Kingston Smith concerning the “Alexander IKEA Carroll Trust” material which is “held in custody” by the FBI and Scotland Yard in this case of international importance.
It is understood that Dentons Lionel Rosenblatt and Alexander law firms 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 offshore accounts and HSBC International offshore accounts.
Well seasoned City of London financial observers have remarked that the huge embezzled funds which flowed from various companies under the umbrella of the Carroll Foundation Trust “centered around” the sixty million dollars land sale of the IKEA Croydon retail centre. Scotland Yard “leaked” sources have said that the UK Authorities “retain in custody” the Carroll IKEA Croydon destination of “tracked” funds forensic material which forms an integral component of this massive tax fraud heist which stretches the globe.
In a stunning twist it has emerged that Lionel Rosenblatt Alison Gaines and Michael Alexander have also been named in the files surrounding the liquidation of the Carroll Global Corporation’s two billion dollar commercial investment portfolio which is “centered around” the fraudulent incorporation of a UK Companies House “registered” criminal front company known as the Urban Finance Ltd.
HM Treasury leaked sources have said that forensic specimen exhibits of forged and falsified HSBC Investment Banking billion dollar syndicated floating charges are currently held “in custody” by the Metropolitan Police following a thorough investigation into the systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation industrial empire spanning an incredible sixteen years.