About 80 per cent of all assets realized in the first 12 months of the liquidation of British litigation funding firm Invaro Ltd. have gone to a Canadian shell entity controlled by serial fraudster Bill Godley. That was the statistic that jumped out of the first report to creditors and members by liquidators Tony Murphy, Robert Horton and Henry Shinners, of Smith & Williamson, on July 21, 2005.
Articles Featured Fraud Imperial Consolidated Invaro Investment Liquidations & Insolvencies United KingdomAugust 3, 2005
Fraud group cleans up in Invaro liquidation
18 years ago
TopicsFraud Investment Liquidations & Insolvencies United Kingdom
KeywordsAll Japan Liquor Merchants Association Bill Godley Brendan Dawson Chancery and Leadenhall Charles Russell