Citigroup has cast doubt on the legitimacy of a new investment scheme whose participants include two key players in the $345 million fraud perpetrated by the Imperial Consolidated Group.Edouardos Stamatiou and Robert Raven are involved in an attempt by United Financial Corporation S. A. to sell $110 million one-year Certificates of Deposit bearing annual interest of up to 14 per cent.
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Argentina Articles British Virgin Islands Featured Fraud Imperial Consolidated Investment Panama United Kingdom UruguayDecember 31, 2002
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Alternative Investment Strategies Ltd. Argentinean Minerals Ltd. Citigroup Clive Knobbs Dante Parisi