Former Imperial Consolidated Group money-raiser Robert Raven was today sentenced to four months in prison for contempt of court in the United Kingdom. Raven, a 45-year-old British national who was Imperial's International Sales & Marketing Director, received the punishment in a civil action at the High Court for refusing to co-operate with the administrators/liquidators of five Imperial companies in the U. K. and the Caribbean, in the hunt for defrauded assets.
Articles Channel Islands Featured Fraud Imperial Consolidated Investment Isle of Man Jersey Liquidations & Insolvencies United KingdomMarch 15, 2006
Ex-Imperial Consolidated officer jailed for contempt of court
17 years ago
TopicsChannel Islands Fraud Investment Isle of Man Jersey
KeywordsAbbey National Alternative Investment Strategies Ltd. Brewin Dolphin Securities Commercial Lending Corporation Limited Imperial Consolidated