PwC UK Chairman Kevin Ellis + Sir Ian Powell Organized Crime Bank Fraud Bribery “Forensic Files” – STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF CALIFORNIA DIVISION OF CORPORATIONS – UK Companies House Ex-Chair Audit Committee + Ex-PwC Partner Peter Wyman – DOJ CPS Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER USA EUROPE GRAEME SMITH – INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON – THE GUINNESS PARTNERSHIP TRUST – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND WALES – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES – RADNOR HOUSE SCHOOL + COMBE BANK SCHOOL SEVENOAKS KENT – TANBRIDGE GOLF CLUB – UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Accounting Fraud Bribery Case in the World
5 MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the ICAEW – Institute of Chartered Accountants England and Wales has disclosed that