Ilford Police Station Serious Organised Crime Fraud Bribery “Forensics Files” – DAGENHAM BARKING POLICE STATION – REDBRIDGE ENTERPRISE CENTRE ILFORD ESSEX – ROMFORD POLICE STATION – CBHC ACCOUNTANTS CEO IAN HARRIS – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – CPS Crown Prosecution Service “Criminal Prosecution Files” – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – HRH THE PRINCE EDWARD EARL OF WESSEX “LAWYERS” H. MONTLAKE + MICHAEL J. BONEHILL OBE – BRENTWOOD SCHOOL BOARD OF GOVERNORS CHAIRMAN SIR MICHAEL SNYDER – BAIRSTOW EVES ESTATE AGENTS = CARROLL FOUNDATION TRUST = WISEMAN LEE SENIOR PARTNER DAVID WERSHOF – SIR VINCE CABLE “LAWYERS” DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – LATHAM & WATKINS LAW FIRM CHAIRMAN RICHARD M. TROBMAN – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Bank Fraud Case in the World

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HM Attorney General has disclosed that the Redbridge Enterprise Centre Ilford Essex is understood to have been named in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the forged and falsified Slaughter & May legal documentation which effectively impulsed the fraudulent liquidation of the Carroll Global Corporation Trust two hundred and fifty million dollar United Kingdom small business centres commercial property portfolio which embraced the Redbridge Enterprise Centre.

Further sources have revealed that the dossiers have named the “core cell high value suspects” which includes the Haslers Loughton Essex Chairman Jon O’Shea who is known to be one of the “central actors” in this massive City of London bank fraud heist operation which stretches the globe.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Attorney General Suella Braverman has revealed that the 10 Downing Street Deputy Chief of Staff Baroness Simone Finn along with her husband Alex Finn are confronting multiple criminal allegations “centred around” serious organised crime accounting fraud racketeering obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that prior to her current position Baroness Simone Finn trained and worked as an accountant with PricewaterhouseCoopers and later married Alex Finn currently aptly positioned as the global insurance leader at PwC UK which has prompted well seasoned City of London financial observers to remark that the Finn family duo utilised what has been termed as the PwC Gerald J. H. Carroll Trusts dummy corporations bank fraud case as a pivotal platform for supporting the obstruction of justice and bribery offences in this case spanning three continents.

Further sources have revealed that PwC fraudulently incorporated twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Barclays International offshore accounts HSBC Private Banking offshore accounts Lloyds Private Banking offshore accounts and Coutts & Co Gerald J. H. Carroll banking arrangements that effectively impulsed this massive City of London bank fraud heist which stretches the globe.

Institute of Chartered Accountants leaked sources have disclosed that PwC were the “primary auditors” to the Carroll Global Corporation Trust industrial empire for many years embracing more than eighty five corporations worldwide. It is understood that PwC were represented respectively by Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner for Carroll Global Corporation Plc and Derek Jenkins a close adviser to various board members of the Carroll Foundation Charitable Trust.

Scotland Yard leaked sources have said that the case files contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Companies House “registered dummy shell holding structure” known as Carroll Holdings Corporation Ltd which was utilised within a multiple “name-switch” operation for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Coutts & Co Lloyds Banking Group and Barclays International.

In a stunning twist it has been confirmed that Baroness Simone Finn whilst retaining her pivotal position as the 10 Downing Street Deputy Chief of Staff is also employed by the Arbuthnot Latham banking institution which quite recently acquired a part of the Duncan Lawrie offshore banking operations along with Brewin Dolphin. It is known that Duncan Lawrie was effectively liquidated by Camellia Plc which has on the board none other than Christopher Relleen who is a “central actor” in this massive transnational accounting fraud money laundering crime syndicate case.

The Carroll Foundation Maryland Trust 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 spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government 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” Standard Life Aberdeen Royal London Life Phoenix Life 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.