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    Articles Australia British Virgin Islands Featured Fraud Imperial Consolidated Investment New Zealand United KingdomAugust 31, 2002

    Former Imperial Consolidated insiders set up new investment scam

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    22 years ago

    Topics

    Australia British Virgin Islands Fraud Investment New Zealand
    United Kingdom
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    Keywords

    Anglo Argentinean Oil Bank of Scotland Bond Assets Castledaly Investments Clare Robinson
    Credit Suisse Dennis Otway Derek Tyler Douglas Taylor Gary Chung Guernsey Nominees Ian Finlayson Imperial Consolidated Jared Brook John David Vaughan Hardie Jordans Lee Hogan Lincoln Fraser Marilyn Taylor Mark Colyer Martin Bellamy Michael Gilbert Niall Aitken Nicola Medway Property International Robin Vincent Hayes Rory Gorman Roygen Nominees Storey Investments Vikash Vikram Deepak
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    A new investment scam that has arisen out of the ashes of the failed Imperial Consolidated Group is being run along virtually identical lines, OffshoreAlert can reveal.
    Potential investors in a British Virgin Islands-registered firm doing business as ‘Property International’ are being offered annual interest rates of 18 per cent by Imperial’s former management and promoters.