PwC PricewaterhouseCoopers Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis – Companies House Subpoena Manager – CPS Organised Crime Division “Criminal Prosecution Files” – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * RADNOR HOUSE GROUP SEVENOAKS KENT + COMBE BANK SCHOOL KENT – SIR VICTOR SASSOON – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = CALIFORNIA DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE DIVISION OF CORPORATIONS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – HASLERS ACCOUNTANTS – ICAEW Institute of Chartered Accountants Biggest Accounting Fraud Case
MAINSTREAM NEWS MEDIA EXTRACTS: I 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 Smith & Williamson financial services firm is confronting multiple criminal allegations of conspiracy to