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    Articles Bermuda Canada Featured Fraud Imperial Consolidated Investment United KingdomFebruary 28, 2002

    Alpha Toronto denies link with Bermuda-registered fund

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    22 years ago

    Topics

    Bermuda Canada Fraud Investment United Kingdom

    Keywords

    Alpha Toronto Bill Godley Colleen Sinclair Conyers Craig Hippern
    Dawn Griffiths Edward John Fuchs Ermitage Luxembourg SA Gunny Fund Harvey Asset Management HSBC Bank Bermuda Imperial Consolidated John Camilleri John Collis Mark Andrew Colyer Michael Murray-Curtis Patrick George Harvey Peter Metcalf PricewaterhouseCoopers Robert Statham Raven Roslyn OBrien
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    A new group that is operated from the same offices as Imperial Consolidated by people who are described as ex-Imperial employees has denied that it has become involved with a Bermuda-registered mutual fund.
    A spokesman for Alpha Toronto described as “incorrect” an article that was recently published in a magazine operated by British-based Charterhouse Communications.